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ltr042413
- 1 - April 24, 2013 The Honorable Frank Lautenberg Chairman Subcommittee on Financial Services and General Government Appropriations United States Senate 133 Dirksen...
RI - Coverage Fact Sheet
icba.org Community Bank Presence in Contrast RHODE ISLAND Community Bank Branch Locations Community banks in RI represent 100% of all RI counties Community banks average 22 branches per...
TCM Privacy Notice
FACTS WHAT DOES TCM BANK, N.A. DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some,...
LettertotheFederalHousingFinancingAgencyonitsAdvisoryBulletinregardingFederalHomeLoanBanksCreditRiskManagement
October 16, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Thompson: The Independent Community...
FDIC ILC Rule Comment Letter
Via Electronic Submission July 1, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 ...
Joint Trade Letter to FHFA on Historical Data
1 May 13, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Release of Historical Credit Score Data ...
Letter Supporting Community Bank Relief Act
December 9, 2021 The Honorable Tracey Mann United States House of Representatives Washington, D.C. 20515 Dear Representative Mann: On behalf of community banks across the...
TX-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...
Georgia-8
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...
Joint letter requesting extended comment period for FDIC RFI on deposits
1 August 21, 2024 VIA ELECTRONIC SUBMISSION Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...
EGRPRA guide
Community Bank Guide to Preparing EGRPRA Statement and Comments Summary As part of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (“EGRPRA”), the three banking...
Regulatory Capital Rule-Large Banking Organizations and Banking Organizations With Significant Trading Activity
January 16, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board...
Snatch Ransomware Notice
TLP: AMBER 1 TLP: AMBER CTIIN-FIN-2022-0010 July 14, 2022 Cyber Threat Intelligence & Indicators Notice – Snatch Ransomware TRAFFIC LIGHT PROTOCOL (TLP):...
20140812PSTProgressPressReleasevFINAL
More Than 575 Million U.S. Payment Cards to Feature Chip Security in 2015 Projection for U.S. Chip Card Issuance in Largest Payment Market Indicates Significant Progress Acquirer and...
CA-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 12/31/2025 and updated yearly. A D V_ 26...
07.04.19_Community Bank Employment_Poster
760,000 While creating countless jobs by powering small businesses and agricultural enterprises. THE NUMBER OF AMERICANS EMPLOYED BY COMMUNITY BANKS #GOLOCALWEDNESDAY LEARN MORE...
Coalition Support Letter to Congressional Leadership Re S 3533 - HR 6364 SECURE Notarization Act
March 26, 2020 The Honorable Nancy Pelosi Speaker of the House U.S. House of Representatives 1236 Longworth House Office Building Washington, DC 20515 The Honorable Kevin McCarthy ...
Illinois-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...
Letter Opposing Postal Banking Appropriations Amendments
June 15, 2022 The Honorable Mike Quigley The Honorable Steve Womack Chairman Ranking Member Subcommittee on Financial Services Subcommittee on Financial Services and General...
CA-25
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...
California-17
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...
cl071017
July 10, 2017 Honorable Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 ...
SD - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...
Ltr042715
April 27, 2015 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 6,000 community banks represented...
Bank Director Program Newsletter - Mar-April 2021
Bankers Don’t Foresee Full Economic Recovery Until 2022 or Later PAYCHECK PROTECTION PROGRAM EXPECTED TO BE AT TOP OF PRESIDENT BIDEN’S BANKING AGENDA By IntraFi Network Despite some...
New York
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 |...
SD - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Bulletin UPDATE 20 - Application Issue 01.16.2025
Bulletin ID: 040364 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ltr030414
March 4, 2014 The Honorable Maria Cantwell The Honorable James E. Risch Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
Regulatory 1071
February 2024 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
Bank Operations Committee Agenda
ICBA Bank Operations Committee September 21, 2023 Meeting Agenda • Alice Frazier’s opening remarks (3:00-3:05PM ET) • Scott Anchin, Lance Noggle, Kari Mitchum – FedNow, Other Ops...
National Banking Trades Letter
1 February 12, 2025 The Honorable Susan Collins The Honorable Tom Cole Chair Chair Committee on Appropriations Committee on Appropriations United States Senate ...
Letter in Support of the Merchant Banking Modernization Act
September 8, 2025 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of ICBA and the nearly 50,000 community bank locations we...
ICBA to Congress Don't Leave PPP Applicants Stranded
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the United...
UT-3
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...
04-17-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
Community Bank Compliance Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
Digital Payments Transformation Roadmap
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 1 TABLE OF CONTENTS Your Digital Payments Transformation Journey...
Letter to CFPB in Support of Revisions to the 1071 Small Business Lending Rule.pdf
December 15, 2025 Honorable Russ Vought Acting Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Comments in Support of and Responding to...