Search Documents
BSAAMLFrontlineHandouts1
BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training Series Frontline & Operations Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...
FHLB Housing Goals Amendments Letter
January 31, 2019 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Re: Federal Home Loan Bank Housing Goals Amendments; RIN 2590-AA82 ...
Ohio
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, ...
Ohio-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...
ID - Coverage Fact Sheet
Community Bank Presence in Contrast IDAHO Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
New Jersey-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 12/13/2024 and updated yearly. EV T_ 24...
Mastercard Bulletin AN 4423
Type: Bulletin Announcement Category: Pricing/Fees Audience: Acquirer Issuer Processor Region: Canada United States Brand: Mastercard® Debit Mastercard® Maestro® Action Indicator: Attention...
Letter Supporting Senate PPP Extension Act
March 16, 2021 The Honorable Ben Cardin The Honorable Susan Collins Chairman United States Senate Committee on Small Business Washington, DC 20510 & Entrepreneurship ...
Joint Letter on Withdrawing CRA Rule
May 3, 2021 Via Electronic Mail Mr. Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
Joint Trade Statement on ISO 20022 Standards
U.S. Banking Associations Address CPMI’s Final ISO 20022 Harmonization Requirements The Clearing House Payments Company L.L.C., the American Bankers Association, and the Independent ...
ICBA Letter to OCC on Chartering General Principles 7.10.25
July 10, 2025 Acting Comptroller Rodney E. Hood Office of the Comptroller of the Currency 400 7th St. SW Washington, DC 20219 Dear Acting Comptroller Hood, The Independent Community...
The Genius Act A Summary for Community Banks
The Genius Act: A Summary for Community Banks July 2025 This publication is for general information purposes and is not intended to be, and should not be taken as, legal advice. The information...
NY-21
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...
Interagency Policy Statement on Allowances for Credit Losses
December 16, 2019 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
ltr022514
February 25, 2014 The Honorable Dave Camp The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S....
cl121613
December 16, 2013 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 The Honorable Thomas Curry ...
19.10.15_HMDA
October 15, 2019 Comment Intake Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Comments on Proposed Rulemaking on Home Mortgage Disclosure Data Points...
ICBA Bancard 3D Secure Onboarding Guide
1 | P a g e Onboarding Guide 3D-Secure Version 1.1 o The Three Domain Secure (3-D Secure™ or 3DS) Protocol has been developed to improve transaction performance online and...
Kentucky-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...
test073114
k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining the GAO ...
CGCIV Letter SEC Shareholder Proposal
February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Procedural Requirements and...
Legislative Update - Credit Card Competition (Updated Feb 2026)
February 2026 ICBA Legislative Update: Credit Card Routing Mandates Overview: The Credit Card Competition Act (CCCA, S. 3623, H.R. 7035) would create new credit card routing mandates....
Connecticut-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 12/13/2024 and updated yearly. EV T_ 24...
California-50
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...
ltr121814
By electronic delivery Federal Docket Management System Office 4800 Mark Center Drive 2nd Floor East Tower, Suite 02G09 Alexandria, VA 22350-3100 Proposed changes to the Military Lending...
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. –...
cl012716
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...
ltr070213
July 2, 2013 The Honorable John Boehner Speaker of the House United States House of Representatives H‐232 The Capitol Washington, DC 20515 ...
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 ...
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...
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...
ILC_Summary_19.11.22
November 2019 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Eliminating Corporate Shadow Banking Act of 2019 (S. 2839) ILC Loophole is Closed The bill closes the industrial loan...
UT - Coverage Fact Sheet
Community Bank Presence in Contrast UTAH Community Bank Branch Locations Community banks in UT represent 62% of rural* counties 80% of LMI* counties 76% of all UT counties In many...
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...
Pennsylvania-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...
ltr011315
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...
LettertoCongress091216a
September 12, 2016 The Honorable Mike Bost U.S. House of Representatives Washington, D.C. 20515 Dear Representative Bost: On behalf of the more than 6,000 community banks represented...
ACRE Act Essential to the Prosperity of Rural Communities
May 10, 2024 ACRE Act Essential to the Prosperity of Rural Communities The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...
Joint Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
ICBA PSP Brand Style Guide
ICBA PSP Brand Guidelines 1 ICBA PSP Brand Guidelines Visual identity standards and guidelines for use by ICBA Preferred Service Providers when using ICBA branding. ICBA PSP Brand Guidelines |...
Above-Beyond-Print-2025
A belly-band customized with your message wraps the magazine independentbanker.org // 10 MAGAZINE 2025 Above & Beyond Print Opportunities HAVE YOUR MESSAGE STAND OUT Independent Banker...
CA-31
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...
Pennsylvania-12
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...
California-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Testimony for Hope on the Horizon Hearing
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 U.S....
Bank Director Program Newsletter - Jul/Aug 2019
July/August 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 Hemp Is Now Legal. What Does that Mean for Banking CBD Businesses? By Heather Archer Eastep The Agricultural...
ltr072913
July 29, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I would like to take this opportunity to communicate...
A Taxing Problem
ICBA Prof I TAB I L I TY soLuT Ions summer 201212 13 If you’ve watched good-quality mortgage loans walk out the door because your bank doesn’t have the ability to escrow for prop- erty taxes...
North Carolina-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 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 4/7/2022 and updated yearly. COMMUNITY...
cl041017
April 10, 2017 Via Electronic Submission Mr. Edwin Games Cybersecurity and Privacy Applications Group National Institute of Standards and Technology 100 Bureau Drive, Stop 8930 ...
Cooking Up Fee Income with ICBA Reinsurance
ICBA PROF I TAB I L I TY SOLUT IONS14 INSURANCE SOLUT IONS Cooking Up Fee Income with ICBA Reinsurance® Almost everyone has a signature dish that their friends and family just can’t seem...
cl022614a
February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
Vermont 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 12/13/2024 and updated yearly. EV T_ 24...
Mississippi-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...
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...
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...
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...
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...