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Disparate Impact Rule Letter
May 2, 2025 Mr. Scott Turner Secretary Department of Housing and Urban Development 451 7th Street, SW Washington, DC 20410 Re: Request for the Department of Housing and Urban Development...
Support for Small Lenders Exempt from New Data and Excessive Reporting Act
March 20, 2023 The Honorable French Hill The Honorable Blaine Luetkemeyer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
North Carolina-5
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
Minnesota-4
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
Visa SavingsEdge Issuer Overview 2018
Visa SavingsEdge® can help issuers and merchants strengthen relationships with small business owners May 2018 Visa SavingsEdge Visa Confidential2 Visa SavingsEdge Confidentiality notice...
S. 2155 Bill Summary
www.icba.org/advocacy May 2018 KEY BANKING PROVISIONS OF S. 2155-- BIPARTISAN REGULATORY RELIEF BILL NO ASSET RESTRICTION • TRID Relief: Removes three-day waiting period required...
Handouts3
© 2016 Jeff Judy & Associates Commercial Credit Overview Making the Commercial Credit Decision © 2016 Jeff Judy & Associates Key Credit Concepts • No One Ever Makes a Loan Decision; ...
ICBA Response to Compliance Bulletin and Circular 2022-06
November 14, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Consumer Financial Protection Compliance...
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June 9, 2014 Legislative and Regulatory Activities Division Robert deV. Frierson, Secretary Office of the Comptroller of the Currency Board of Governors of the Federal 400 7th Street, SW,...
JOINT ICBA-STATE ASSN LETTER IN SUPPORT OF ADDING COMM BANK PROVISIONS TO SENATE ROAD ACT.pdf
March 6, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Joint Letter Supporting Senate Secure Payments Act of 2024
-1- June 18, 2024 The Honorable Ted Budd United States Senate Washington, DC 20510 Re: Support for The Secure Payments Act of 2024 Dear Senator Budd, The undersigned trade...
03-31-2025 Risk Summary Report
Week of 31 March 2025 | Issue 276 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
BSAAMLBoardHandouts1
BSA/AML Training: Board and Senior Management 1 BSA/AML Training Series Board & Senior Management Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil...
Spring 2019 Legislative Priorities
SPRING 2019 LEGISLATIVE PRI RITIES TELL YOUR COMMUNITY BANK STORY » Please take the opportunity to personalize the issues below by using real anecdotes or stories from your community bank...
Kentucky-1
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
MD-6
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
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February 28, 2014 To: Members of the House of Representatives Re: Support for H.R. 3370, The Homeowner Flood Insurance Affordability Act The undersigned organizations strongly support H.R....
test011414
Testimony of Jack Hartings President and CEO Of Peoples Bank Co. Coldwater, OH On behalf of the Independent Community Bankers of America Before the United States House...
MS
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
07-08-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 8 July | 2024 Edition | Vol. 239 ...
Letter to Chairman McWilliams Concerning ILCs
March 16, 2020 Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Deposit Insurance Applications by Industrial Banks and ILCs ...
Bank Director Program Newsletter Mar-April
The Reality Facing Your Real Estate Credit Portfolio By Brad Stevens If your bank is average, your credit portfolio will contain a concentration of over 70% in real estate loans. While you...
LetterRespondingtoCFPBsProposed1033Rule
October 21, 2025 Comment Intake—Personal Financial Data Rights Reconsideration c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552. ...
Bulletin UPDATE 01 - Batch Processing Delay P1C_TBS 01.16.2025
Bulletin ID: 446324 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C), TBS - Credit What you need to know FIS® has identified an issue affecting...
Declaration of Christopher Cole with Exhibits
Case 1:16-cv-01141-JCC-TCB Document 25-1 Filed 11/16/16 Page 1 of 11 PageID# 189 Case 1:16-cv-01141-JCC-TCB Document 25-1 Filed 11/16/16 Page 2 of 11 PageID# 190 Case...
Meetings on Main Street
icba.org 1 Meetings on Main Street. A guide to hosting legislators at your community bank Congress writes the laws that impact community bank’s ability to serve your community! Why isn’t your...
Michigan
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
Pennsylvania-18
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
Digital Payments Strategy Whitepaper
Digital Transformation The Payments Business Model Table of Contents Executive Summary...
19.03.19_HempComments
ICBA ORAL COMMENTS ON HEMP March 13, 2019 Hemp Listening Session On behalf of the Independent Community Bankers of America (ICBA), which represents over 52,000 banking locations across...
Hawaii
Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26 72 A 26 icba.org | info@icba.org |...
19.09.26_FPhearing
Testimony of Robert A. Steen Chairman and Chief Executive Officer Bridge Community Bank Mount Vernon, Iowa On behalf of the ...
ICBA Thanks 67 Senators
March 7, 2018 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the nearly 5,700 community banks represented by ICBA, I write to thank the 67 U.S. Senators...
MI-13
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
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July 14, 2015 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Comment Letter to the Fed and FDIC on RFI Concerning CAMELS Ratings
February 27, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Ann E. Misback, Secretary ...
Letter in Support of S.J.Res 32
June 16, 2023 The Honorable John Kennedy United States Senate Washington, D.C. 20510 Dear Senator Kennedy: On behalf of ICBA and the nearly 50,000 community bank locations we...
MD - SBA Fact Sheet
Community Bank Small Business Administration Lending MARYLAND SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Texas-34
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
11x21 Ad_2b
KEY VOTE Vote YES on S. 2155 Paid for by the Independent Community Bankers of America. Learn more about brighter futures fueled by community banks at ICBA.org Dear Senator: A vote for S. 2155,...