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ICBA Comments on Proposed Rule for PACE Loans
July 26, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Residential Property Assessed Clean Energy Financing...
ICBA Expense Reimbursement Policy - (EC)
ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...
CA-48
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 Hampshire
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...
10-06-2025 Risk Summary Report
Week of 6 October 2025 | Issue 303 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Oklahoma-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...
Coalition Letter on Crop Insurance
January 30, 2023 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Director The Office of...
Cybersecurity Workforce Training Guide
Welcome/Getting Started How To Use This Guide What’s Inside NICE Framework Proficiency Levels Development Path Professional Development Training CISA Hands-On Certifications Experience...
Joint Trades Letter Regarding March 23 Subcommittee on Innovation, Data, and Commerce Markup of Privacy Legislation
May 23, 2024 The Honorable Gus Bilirakis The Honorable Jan Schakowsky Chairman Ranking Member Subcommittee on Innovation, Subcommittee on Innovation, Data, and Commerce Data, and...
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June 9, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Financial Services Committee House Financial Services Committee 2149 Rayburn...
05-19-2025 Risk Summary Report
Week of 19 May 2025 | Issue 283 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Letter to the Federal Reserve in Response to the RFI on the Discount Window
December 9, 2024 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Request for...
2026 Capital Summit_One-Pager-Community Bank Regulatory Relief
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Support Legislation to Promote Community Bank Formation, Growth, and Tiered Regulation Overview: ...
Key Provisions of American Rescue Plan Act of 2021
March 10, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Key Provisions of American Rescue Plan Act of 2021 Topline On March 10, Congress passed the American Rescue Plan Act...
CO-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 12/31/2025 and updated yearly. A D V_ 26...
Florida-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...
Audit Course Catalog
Audit Certificate Program Course Catalog Area 1: Introduction to Community Bank Auditing Auditing: The Basics This course is designed to introduce you to internal auditing and...
Tennessee-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...
ICBA Letter Opposing Sony National Trust Bank Application
November 6, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
ICBA Letter To Request Senate Finance Hearing On Credit Union Tax Exemption
March 23, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
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February 5, 2014 To: Members of the U.S. House of Representatives From: American Bankers Association Consumer Bankers Association Credit Union National Association The Financial...
California-44
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...
Staying power - Fed’s balance sheet has some duration, for better or worse
Staying power Fed’s balance sheet has some duration, for better or worse By Jim Reber, ICBA Securities It appears that, assuming the nominee for the next federal reserve chairman is...
FIS Root Cause Analysis
Confidential Page 1 of 1 DESCRIPTION OF INCIDENT The Little Rock Technology Data Center (LRTC) lost external power at 13:57 CT on January 15, 2025, and backup power failed to activate...
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March 4, 2015 The Honorable Blaine Luetkemeyer Chairman Subcommittee on Housing and Insurance Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear...
12-02-2024 Risk Summary Report
Week of 2 December 2024 | Vol. 259 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Georgia-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...
Joint Letter Requesting NCUA Hearing
The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services United States House of...
Letter Supporting Amendment to Repeal Section 1071
June 14, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader Committee on Ways and Means Committee on Ways and Means U.S. House of...
NC-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...
Letter to Chairman McWilliams on Part 363 Regulations
September 16, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 Dear Chairman McWilliams: The...
Michigan
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...
FL-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 12/31/2025 and updated yearly. A D V_ 26...
Kentucky-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...
Letter Supporting House Bill on Trigger Leads
February 8, 2024 The Honorable John Rose The Honorable Ritchie Torres U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Virginia
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...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
04-22-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 22 April | 2024 Edition | Vol. 227 ...
Arizona-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...
Letter Congratulating New Treasury Secretary Scott Bessent
January 31, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On...
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http://www.regulations.gov. April 21, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC ...
ICBAResponsetotheFDICsProposedStatementofPolicyonBankMergers
June 18, 2024 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN: 3064-ZA31 Federal Deposit Insurance Corporation 550 17th Street NW, Washington, DC 20429 RE:...
Management Bundle Course Listing
For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 25 people-management online courses. • Bring YOUR...
Letter Supporting Senate CFPB Cost-Benefit Analysis Bill
July 15, 2022 The Honorable John Kennedy United States Senate Washington, D.C. 20510 Dear Senator Kennedy: On behalf of community banks across the country, with nearly 50,000...
Letter on Senate SAFE Banking Act NDAA Amendment
December 2, 2021 United States Senate Washington, D.C. 20510 Re: Support for SAFE Banking Act Amendment to National Defense Authorization Act Dear Senator: On behalf of ICBA...
Education Quarterly Brochure Q1 2024
Power Your Potential With ICBA Education Community Banker University is now ICBA Education • 2024 Certification Institutes, Seminars, and more! • Budget for 2024 training with our Annual...
BPI-ICBA Paypal Objection Letter (1-30-26)vfinalforsubmission.pdf
January 30, 2026 Regional Director Paul Worthing Federal Deposit Insurance Corporation San Francisco Regional Office 25 Jessie Street at Ecker Square Suite 2300 San Francisco, CA...
Response to Request for Information on Data Brokers
July 14, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Request for Information: Data Brokers and Other...
Idaho
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 Statement For HFSC Charter Hearing 4.15.21
www.icba.org/advocacy April 15, 2021 Preserving the Integrity of the Bank Charter: The Community Bank Perspective The Independent Community Bankers of America, representing community...
Taking an Entrepreneurial Approach to Running Your Bank - An Executive Briefing for Your C Suite
#GetAGrip Taking an Entrepreneurial Approach Running Your Business Ray Adler Founder & CEO Presented By Presented To Office: (760) 720-9270 Cell: (760) 445-4980 ray@btigrowthadvisors.com ...
SC-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...
Bulletin UPDATE 01 - Application Issue 01.15.2025
Bulletin ID: 286681 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
USDA Factsheet and Related Docs on Distressed Farmers Assistance
Inflation Reduction Act Section 22006 First Phase of Assistance for Distressed Borrowers Overview On August 16, 2022, President Biden signed the Inflation Reduction Act (IRA) into law. Section...
ICBA Statement for Hearing on Romance Confidence Scams
Combating Crypto-Enabled Scams: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations,...
Joint Letter Supporting the Close the ILC Loophole Act
1 April 5, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S....
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Submitted electronically September 22, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
Delaware 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...
Kansas-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...
cl093016
http://www.regulations.gov September 30, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...