ad-sponsored-text

Skip to Main Content
ICBA

Search Documents

Sort
Type

Thumbnail

SC-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

Thumbnail

Credit Union Series Part 4

ICBA strongly recommends to all public policymakers the American Banker’s recent series on the credit union tax exemption, its evolution, and its impact on the American financial services...

Aug 1, 2025

Thumbnail

Louisiana

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...

Jul 31, 2025

Thumbnail

Home Depot - Final Approval Order

Case 1:14-md-02583-TWT Document 343 Filed 09/22/17 Page 1 of 15 2 of fraudulent transactions using the payment cards that financial institutions, like Plaintiffs, had issued to Home...

Aug 1, 2025

Thumbnail

News Release- Visa Launches Innovative Token Service

1 Visa Launches Innovative Token Service Creates secure environment to help accelerate innovation in ecommerce and mobile payments Foster City, Calif., September 9, 2014 – Visa Inc....

Aug 1, 2025

Thumbnail

Letter Opposing New Tax Increases

July 14, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Jul 31, 2025

Thumbnail

test040115

1 Statement for the Record House Judiciary Committee Subcommittee on Courts, Intellectual Property, and the Internet Hearing entitled Patent Reform: Protecting American Innovators...

Aug 1, 2025

Thumbnail

ltr070115

July 1, 2015 Via Electronic Delivery Robert deV. Frierson, Secretary, Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW. Washington, DC 20551. ...

Aug 1, 2025

Thumbnail

Maine

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...

Jul 30, 2025

Thumbnail

WY

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 It’s time for Congress to examine the NCUA and the outdated tax...

Jul 31, 2025

Thumbnail

ltr101014

October 8, 2014 Federal Docket Management Systems Office 4800 Mark Center Drive Second Floor, East Tower Suite 02G09 Alexandria, VA 22350-3100 Re: RIN 0790-AJ10, Limitations on...

Aug 1, 2025

Thumbnail

DC-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

Thumbnail

OH - SBA Fact Sheet

Community Bank Small Business Administration Lending OHIO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

Thumbnail

ltr091217

September 12, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...

Aug 1, 2025

Thumbnail

GA-10

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...

Apr 15, 2026

Thumbnail

CO - SBA Fact Sheet

Community Bank Small Business Administration Lending COLORADO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

Thumbnail

18.11.13_ARRCletter

November 13, 2018 ARRC Secretariat Alternative Reference Rate Committee c/o the Federal Reserve Bank of New York New York, NY 10045 Re: ARRC Consultation Regarding More Robust...

Aug 1, 2025

Thumbnail

ICBAs Ex Parte Regarding CG Docket No. 02-278

    Via electronic submission April 20, 2020 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 RE: EX PARTE COMMUNICATION...

Jul 31, 2025

Thumbnail

Certification News 2016 Fall

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2016 Certification news Audit Institute (Week...

Aug 1, 2025

Thumbnail

Regulatory Update - Flood Insurance (Updated May 2025)

May 2025 ICBA Regulatory Update: Flood Insurance Talking Points Topic/Issue: NFIP Reauthorization Agency: FEMA/NFIP Status: On March 15, 2025, the president signed legislation...

Aug 7, 2025

Thumbnail

ltr102215

October 22, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...

Aug 1, 2025

Thumbnail

TX-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...

Apr 15, 2026

Thumbnail

OH-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

Thumbnail

ltr052015

May 20, 2015 The Honorable Richard Shelby Chairman Committee on Banking, Housing, and Urban Affairs United States Senate Washington, D.C. 20510 Dear Chairman Shelby: On behalf of the...

Aug 1, 2025

Thumbnail

Washington-10

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...

Jul 30, 2025

Thumbnail

2 - FLPP Agreement All Processors

AMENDMENT TO ADD FRAUD LOSS PROTECTION PLAN TO AGREEMENT WITH ICBA PAYMENTS This Amendment (“Amendment”), effective as of __________________, 20__ (the “Effective Date”), is to that certain...

Jul 31, 2025

Thumbnail

cl080414

August 4, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Martin J....

Aug 1, 2025

Thumbnail

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...

Jul 30, 2025

Thumbnail

Oklahoma-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...

Jul 31, 2025

Thumbnail

ICBA Summary - Anti-Money Laundering Act of 2020

February 10, 2021 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 Anti-Money Laundering Act of 2020 ICBA Summary I. BACKGROUND On December 8, 2020, the House passed the...

Jul 31, 2025

Thumbnail

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...

Nov 3, 2025

Thumbnail

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...

Aug 7, 2025

Thumbnail

ltr120715

December 7, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Aug 1, 2025

Thumbnail

Nebraska

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...

Jul 31, 2025

Thumbnail

Missouri-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...

Jul 30, 2025

Thumbnail

California-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

Thumbnail

South Carolina-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...

Jul 30, 2025

Thumbnail

Arkansas-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...

Jul 31, 2025

Thumbnail

Oregon-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...

Jul 30, 2025

Thumbnail

ltr072913a

July 29, 2013 Chairman Jay Rockefeller Committee on Commerce, Science and Transportation U.S. Senate 531 Hart Senate Office Building Washington, D.C. 20510 Ranking Member John...

Aug 1, 2025

Thumbnail

Testimony on Commodity Programs, Credit, and Crop Insurance

Testimony of Verlin “Gus” Barker President & CEO, First Community Bank On Behalf of the Independent Community Bankers of America Before the United States Senate Agriculture, Nutrition, &...

Jul 31, 2025

Thumbnail

CFPB Report on Family Finances and Debt in Rural Appalachia

CFPB Report Details Family Finances and Debt in Rural Appalachia | ... https://www.consumerfinance.gov/about-us/newsroom/cfpb-report-detai... 1 of 3 10/11/2022, 8:33 PM CFPB Report Details...

Jul 31, 2025

Thumbnail

Executive Brief - March 2023

Executive Brief March 2023 TLP GREEN © 2023 FS-ISAC, Inc. All Rights Reserved | Executive Brief This monthly brief is for CEOs and other senior leaders. This brief is deemed Traffic Light ...

Jul 31, 2025

Thumbnail

FL-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

Thumbnail

Virginia-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...

Jul 31, 2025

New Fraud Workbook Updated Complete

Fraud Seminar Virtual Live-Stream Session April 12-14, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...

Jul 31, 2025

Thumbnail

2019-01-Politico-Open_Letter_To_Congress

Happy New Year and thank you for serving a critical role in leading our nation as members of the 116th Congress. The nation’s community bankers stand ready to work with each of you to promote...

Aug 1, 2025

Thumbnail

Alabama-6

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...

Jul 30, 2025

Thumbnail

cl083115a

August 31, 2015 Mr. Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Member Business Loans; Commercial...

Aug 1, 2025

Thumbnail

NAFCU-Guide_2020

www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 1 ICBA Guide to Meeting with Credit Unions during NAFCU’s Virtual Congressional Caucus As tax-exempt credit union representatives meet...

Jul 31, 2025

Thumbnail

ICBAControllingDebitFraudWebinarJune2015

Controlling Debit Fraud Losses Carolina Gallegos Director, North America Risk Services Visa Inc. June 16, 2014 | ICBA Bankcard Webinar | Controlling Debit Fraud Losses | June 20152 Visa...

Aug 1, 2025

Thumbnail

MD-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

Thumbnail

Pennsylvania-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...

Jul 30, 2025

Thumbnail

cl051415

May 14, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary Federal...

Aug 1, 2025

Thumbnail

Connecticut

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...

Jul 31, 2025

Thumbnail

Letter to Fed Regarding Main Street Loan Facility

April 16, 2020 The Honorable Jerome H. Powell Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Re: Comments...

Jul 31, 2025

Thumbnail

ICBA SUPPORT FOR H.R. 7056.pdf

January 21, 2026 The Honorable Andy Barr Chairman Subcommittee on Financial Institutions Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 ...

Jan 21, 2026

Thumbnail

ltr060915a

June 9, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Financial Services Committee House Financial Services Committee 2149 Rayburn...

Aug 1, 2025

Thumbnail

HR 7777 Coalition Support Letter

Page 1 of 5 July 31, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232 The Capitol Washington, D.C. 20515 The Honorable Nydia M. Velázquez Chairwoman ...

Jul 31, 2025

Thumbnail

Texas-32

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...

Jul 31, 2025

ad-sponsored-text