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ltr051815
May 18, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Development and...
Regulatory Update - FCRA (Updated May 2025)
May 2025 ICBA Regulatory Update: Fair Credit Reporting Act Topic/Issue: The CFPB is considering a rulemaking to address a number of consumer reporting topics under the Fair Credit...
Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14
Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...
ICBA Recommendations for Addtional Pandemic Relief
June 24, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Tennessee-9
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...
Florida-7
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...
01-09-2023 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...
Kansas-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...
Arizona-9
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...
Introduction to Visa Digital Solutions and Tokenization
Visa Digital Solutions and Partnership with Apple September 25, 2014 | Visa Digital Solutions and Partnership with Apple | September 2014 2 Visa Confidential Today’s Agenda • Apple...
Nevada-2
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...
May 2025 Ag Notebook
Capital Summit Tuesday | May 13, 2025 8:30 a.m. – 11:00 a.m. MAKE YOUR MARK. SHAPE THE FUTURE OF COMMUNITY BANKING. Rural America-Agriculture Committee icba.org | info@icba.org | ...
ICBA Pandemic Response Recommendations
Recommendations for Pandemic Relief Simplified Forms and Procedures for Paycheck Protection Program Loan Forgiveness Presumption of Compliance for Small Loans • For all loans with an...
18.06.12_SenateAg
June 12, 2018 The Honorable Pat Roberts The Honorable Debbie Stabenow Chairman Ranking Member Committee on Agriculture, Nutrition, Committee on Agriculture, Nutrition, & Forestry...
Virtual Advocacy
VIRTUAL ADVOCACY PRIMER Congress’s communication style is slow to change—they had a Western Union for telegraphs into the 1970s and almost no one had BlackBerries before 9/11. In much the...
Massachusetts-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...
ICBA LETTER IN SUPPORT OF THE FAIR EXAMS ACT
December 14, 2023 The Honorable Jerry Moran The Honorable Joe Manchin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
ltr022515a
February 25, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
California-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...
ICBA_Senate_CLEAR_Act_17.05.02
May 2, 2017 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran &...
ltr072417
July 24, 2017 U.S. House of Representatives Washington, D.C. 20515 Dear Representatives: On behalf of the nearly 5,000 community banks represented by ICBA, I write to urge your ...
Prepaid - ICBA Comments on Adopted Regulations and Inherited Regulations
Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
Letter Supporting the STREAMLINE Act of 2025
October 20, 2025 The Honorable Tim Scott The Honorable John Kennedy Chairman United States Senate Committee on Banking, Housing, Washington, D.C. 20510 & Urban Affairs United...
Comments on Remittance Transfer Rule
April 8, 2022 Via Electronic Submission Comment Intake Bureau of Consumer Financial Protection Attention: PRA Office 1700 G Street NW Washington, DC 20552 RE: Docket...
Letter Urging Senate to Pass Close the Shadow Banking Loophole Act
June 27, 2024 Members of the United States Senate Washington, D.C. 20510 Re: New ILC Approval Heightens Financial System Risk Dear Senator: On June 21, the Federal Deposit...
Alabama-2
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 Opposing Inclusion of the Marshall-Durbin Interchange Amendments in the NDAA
Opposition to Marshall-Durbin Interchange and Commissary Amendments in NDAA August 19, 2025 The Honorable John Thune – Majority Leader, United States Senate 511 Dirksen Senate Office...
cl031716a
March 17, 2016 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th St SW, Eighth Floor Washington, D.C. 20219 Re: Proposed Rule; Enterprise Duty to...
ltr061113
June 11, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Minority Leader U.S. House of...
cl120814
Submitted Electronically http://www.regulations.gov December 8, 2014 Director Loan Making Division, FLP/FSA U.S. Department of Agriculture 1400 Independence Avenue SW., Stop 0522 ...
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 12/13/2024 and updated yearly. EV T_ 24...
Oregon-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 12/13/2024 and updated yearly. EV T_ 24...
Bulletin UPDATE 02 - Application Issue 01.15.2025
Bulletin ID: 842346 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ID - SBA Fact Sheet
Community Bank Small Business Administration Lending IDAHO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
New York-7
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...
Pennsylvania-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...
Georgia
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Joint Letter Opposition to Assembly Bill 1177
April 19, 2021 The Honorable Miguel Santiago Member, California State Assembly State Capitol, Room 6027 Sacramento, CA 95814 RE: Opposition to Assembly Bill 1177: California...
Legislative Update - Community Bank Regulatory Relief (Updated Feb 2026)
February 2026 ICBA Legislative Update: Support Legislation to Promote Community Bank Formation, Growth, and Tiered Regulation Overview: Community bank regulatory relief legislation is...