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Program Content 2-Bank Director Program 2024
BANK DIRECTOR PROGRAM 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 BANK DIRECTOR PROGRAM The Bank Director Program provides exclusive director-related...
12-18-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 18 December | 2023 Edition | Vol. 209 ...
Recommendations for Additional Pandemic Relief
February 9, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Regulatory Update - Reg II Debit Interchange (Updated May 2025)
May 2025 ICBA Regulatory Update: Durbin Reg II – Proposed Rule to Reduce Debit Interchange Topic/Issue: Debit Interchange and Routing Agency: Federal Reserve Board Status:...
Letter Supporting Markup of House Resolution on CFPB 1071 Rule
July 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
FedNow Customer Readiness Guide
The FedNowSM Service Readiness Guide Welcome to the FedNow Service Readiness Guide The Federal Reserve Banks are designing the FedNow Service, a safe and efficient instant payments...
ND-at-Large
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...
Fannie Mae and Freddie Mac Single-family Mortgage Pricing Framework RFI
August 14, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Fannie Mae and Freddie Mac Single-family Mortgage Pricing...
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CONSUMER MORTGAGE COALITION CREDIT UNION NATIONAL ASSOCIATION INDEPENDENT COMMUNITY BANKERS OF AMERICA MORTGAGE BANKERS ASSOCIATION NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS October...
Texas-26
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...
Comments on Proposed Enterprise Regulatory Capital Framework Amendments
May 12, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Enterprise Regulatory Capital Framework Amendments; RIN 2590-AB27 ...
Joint Trades Opposition Letter to H.R. 1944
March 11, 2025 The Honorable Alexandria Ocasio-Cortez The Honorable Anna Paulina Luna United States House of Representatives United States House of Representatives 250 Cannon House Office...
Committee Member Survey Responses May 2020
1 2020 ICBA Legislative Affairs Subcommittee Members Robbie Barnes, Subcommittee Chairman PriorityOne Bank in Magee, MS. $650 Million with 15 branches Contact:...
09-22-2025 Risk Summary Report
Week of 22 September 2025 | Issue 301 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
Joint Letter on Fee and Interest Rate Cap Legislation
October 27, 2025 The Honorable Richard Durbin The Honorable Sheldon Whitehouse United States Senate United States Senate 711 Hart Senate Building 530 Hart Senate Office Building ...
ICBA Testimony for Make Community Banking Great Again Hearing.pdf
Testimony of Rebeca Romero Rainey President and Chief Executive Officer Independent Community Bankers of America On behalf of the Independent Community Bankers of America...
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September 29, 2015 Ms. Laura Temel Attention: Marketplace Lending RFI U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Room 1325 Washington, DC 20220 Re: Public Input...
Compliance Institute Lending Manual_June 2022_FINAL
Compliance Institute Lending Compliance Virtual Live-Stream Session June 7-10 & June 14, 2022 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved Copyright is not...
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July 17, 2017 Mr. Brent J. Fields Secretary U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Request for rulemaking to amend Rule 14a-8 under the...
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July 21, 2015 The Honorable John Boozman The Honorable Chris Coons Chairman Ranking Member Subcommittee on Financial Subcommittee on Financial Services and General...
Texas-20
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...
Comments on Ford Credit Bank Deposit Insurance Application
August 19, 2022 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square, Suite 2300 San Francisco, CA, 94105-2780 RE: COMMENTS OF THE INDEPENDENT...
TX-36
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...
ICBA Letter to Ways and Means in Opposition to IRS Reporting
September 7, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives ...
Ad Resize 3.5x4.75 NO BLEEDS
ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up the latest industry...
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January 26, 2016 The Honorable Brad Carson Acting Under Secretary of Defense (Personnel & Readiness) 3E989, The Pentagon Washington, DC 20301 Dear Secretary Carson, The undersigned...
Program Content 3-Online Courses 2024
ONLINE COURSES 2024 1 Confidential – For ICBA and CCBA use only. Revised 1.10.24 Full Access Plans Looking to train your entire staff? Choose a plan to meet your needs...
Bulletin Incomplete January 15 e-Reports Bundle 01.17.2025
Bulletin ID: 624551 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know On Jan. 15, 2025,...
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June 8, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: I am writing to express...
IN - SBA Fact Sheet
Community Bank Small Business Administration Lending INDIANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
New Hampshire
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...
Texas-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...
Bulletin UPDATE 16 - Application Issue 01.16.2025
Bulletin ID: 063021 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Support for the Making the CFPB Accountable to Small Business Act
March 22, 2023 The Honorable Scott Fitzgerald U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzgerald: On behalf of ICBA and the nearly 50,000...
Federal Delegate Board Agenda
icba.org | info@icba.org | 866-443-4222. ICBA Federal Delegate Board Agenda Thursday, May 15, 2025, 8:45 a.m. - 11:15 a.m. Link to committee page: ...
New Hampshire-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 4/7/2022 and updated yearly. COMMUNITY...
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February 3, 2015 Chairman Jerry Moran Ranking Member Richard Blumenthal Subcommittee on Consumer Protection, Subcommittee on Consumer Protection, Product Safety, Insurance and Product...
IN - Coverage Fact Sheet
Community Bank Presence in Contrast INDIANA Community Bank Branch Locations Community banks in IN represent 100% of rural* counties 100% of LMI* counties 100% of all IN counties In...
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May 5, 2014 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the nearly 6,500 community banks represented by ICBA, I write to express our support...
19.12.02_NCUABudget
Via electronic submission December 2, 2019 The Honorable Rodney Hood Chairman National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NCUA 2020-2021 Budget ...
IB E-Newsletters
2016 Media Information | ICBA Independent Banker®10 ICBA e-Newsletters NewsWatch Today focuses on advocacy, breaking community bank news, important updates and the latest industry trends. Every...
FL-16
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...
New York-23
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...
Ohio-11
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...
Comments on Farm Credit Administration Strategic Planning
November 30, 2021 Submitted to: FCAStrategicPlanning@fca.gov Attn: FCA Strategic Plan Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 RE: Request for...
Comments on Captive Insurance Proposal
June 12, 2023 CC:PA:LPD:PR (REG–109309–22), Room 5203 Internal Revenue Service P.O. Box 7604, Ben Franklin Station Washington, DC 20044 Via Federal eRulemaking Portal Re: IRS...
Joint Letter on Bill to Close ILC Loophole
June 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of Representatives...
VA-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...
19.02.13_CannabisBankingTestimony
Testimony of Gregory S. Deckard Chairman, President and Chief Executive Officer State Bank Northwest Spokane, Washington On behalf of the Independent Community Bankers of...
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January 27, 2016 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, D.C. 20551 Re: Assessments: Total...
VT - SBA Fact Sheet
Community Bank Small Business Administration Lending VERMONT SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Housing Finance Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Housing Finance Committee Meeting Agenda Meeting Room 10, Meeting Room Level May 15, 2023, 8:30 a.m. –...
18.07.17_PostalBankingLetter
July 16, 2018 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker Minority Leader United States House of Representatives United States House of Representatives ...
Legislative Update - Digital Assets (1)
July 2024 Digital Assets and Community Banks What’s at Stake. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations...
Unfairness and Discrimination Examining the CFPBs Conflation of Distinct Statutory Concepts
June 2022 Unfairness and Discrimination | 1 Unfairness and Discrimination Examining the CFPB’s Conflation of Distinct Statutory Concepts June 2022 Unfairness and...
South Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Principles for GSE Reform
ICBA Principles for GSE Reform and a Way Forward www.icba.org page 1 In September 2008, the Federal Housing Finance Agency (FHFA) and the Treasury Department placed Fannie Mae and Freddie...
Crop Insurance Coalition Budget Letter Appropriations
February 24, 2021 The Honorable Patrick Leahy Chairman Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Richard Shelby Ranking Member Senate...
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January 13, 2015 The Honorable Michael Fitzpatrick U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzpatrick: On behalf of the more than 6,500 community banks...
AZ-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 12/31/2025 and updated yearly. A D V_ 26...