Exposition Agreement

EVT_1205A21 1. MANAGEMENT & EXHIBITION OBJECTIVES Independent Community Bankers of America (hereinafter also referred to as “ICBA”) shall mean it and its officers, agents or employees active for...

Joint Support Letter for House Credit Card Late Fee Resolution

April 9, 2024 The Honorable Andy Barr U.S. House of Representatives 2430 Rayburn House Office Building Washington, D.C. 20515 Dear Congressman Barr: The undersigned trade associations...

Comments on CFPB Proposal on Overdraft Protection Services

April 1, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...

18.02.14_DataSecurityStatement

www.icba.org/advocacy February 14, 2018 Data Security: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank Chairman Luetkemeyer,...

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

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 &...

Connecticut-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...

Bulletin ID 828445 Non-Monetary Cardholder Maintenance Requests - BASE2000 and TBS 02.24.2025

Bulletin ID: 828445 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know FIS® has identified that during the Little...

CEO Alert S. 2155 (5.23)

View ICBA Timeline and Summary Landmark Community Bank Relief Headed to President House Passage of S. 2155 Delivers ICBA Reg Relief Policies Community bankers, success is yours. The House...

Bank Director Program Newsletter - Sept/Oct 2018

COMMUNITY BANK DIRECTOR NEWSLETTER FOURTH QUARTER ECONOMIC OUTLOOK Join Craig Dismuke, chief economist for ICBA Securities’ exclusive broker Vining Sparks on Oct. 18 for his Quarterly ...

North Carolina-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...

19.11.18_FCA

November 18, 2019 Via Electronic Submission: reg-comm@fca.gov Mr. Barry F. Mardock Acting Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive ...

09-01-2025 Risk Summary Report

Week of 1 September 2025 | Issue 298 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...

South Carolina-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...

cl070516

July 5, 2016 Ms. Judith Dupre Executive Secretary Federal Financial Institutions Examination Council Mailstop: 7081a 3501 Fairfax Dr. Arlington, VA 22226 Re: Docket No....

TX-30

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...

VisaFraudTrendsGABankcardWebinarMay2015

                        Direct Mail Email $7 $29 Direct Mail Email $0.50 $0.04 n=603 80% 9% 11% Have an email database today Plan to...

South Carolina-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...

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...

ICBPAC Golf Outing Sponsorship Form

20th Annual ICBA PAC Golf Classic Minneapolis Golf Club | St. Louis Park, Minnesota | Monday, June 16, 2025 Sponsorships (paid with corporate funds) Awards & Dinner Sponsor $3,500 Includes...

letter072815

July 28, 2015 United States House of Representatives Washington, D.C. 20515 Re: Follow up to ICBA’s July 15 Letter on Community Bank Priority Legislation Dear Representative:...

online-training-detailed-course-catalog

Regulation Online Course Catalog JULY 2025 Page 1 of 237 Table of...

cl021314

February 13, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 ...

May 2026 Ag Notebook

Rural America-Agriculture Committee ICBA Capital Summit Friday | May 1, 2026 8:00 a.m. – 11:00 a.m. RESTROOMS REGISTRATION DESK ELEVATOR INDEPENDENCE FOYER ESCALATORS FARRAGUT SQUARE ...

ltr093015

September 30, 2015 By electronic delivery to: David.silberman@cfpb.gov Mr. David M. Silberman Associate Director for Research, Markets, and Regulations Bureau of Consumer Financial...

Massachusetts-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...

Letter to USDA and Treasury on Farm Aid.pdf

October 3, 2025 The Honorable Scott Bessent The Honorable Brooke Rollins Secretary Secretary U.S. Department of the Treasury U.S. Department of Agriculture Washington, D.C....

ltr020315

February 3, 2015 Chairman Jerry Moran Ranking Member Richard Blumenthal Subcommittee on Consumer Protection, Subcommittee on Consumer Protection, Product Safety, Insurance and Product...

LTR070715

July 7, 2015 The Honorable Scott Tipton U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tipton: On behalf of the more than 6,000 community banks represented by...

MN-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...

Regulatory Update - Deposit Insurance

July 2024 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Base Deposit...

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 12/13/2024 and updated yearly. EV T_ 24...

ICBA Request for Finance Committee Hearing on Credit Union Purchases of Community Banks

January 29, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...

ltr060413

American Bankers Association American Financial Services Association Consumer Bankers Association Consumer Mortgage Coalition Housing Policy Council of The Financial Services Roundtable ...

ltr071316a

June 13, 2016 The Honorable Tim Walberg U.S. House of Representatives Washington, D.C. 20515 Dear Representative Walberg: On behalf of the more than 6,000 community banks...

ltr071515a

July 15, 2015 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the more than 6,000 community banks represented by ICBA, I write to request that you demonstrate...

Bulletin UPDATE 04 - Application Issue 01.15.2025

Bulletin ID: 109324 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

ICBA Letter Supporting William Briggs for SBA Deputy Administrator

March 3, 2025 The Honorable Joni Ernst The Honorable Edward J. Markey Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...

test091217

www.icba.org/advocacy September 12, 2017 Opportunities and Risks Associated with Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks...

California-30

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...

Your Money Is Safe in Your Community Bank

Your Money Is Safe in Your Community Bank At [Bank Name], your trust and financial security are our top priorities. We understand that recent discussions about government policies and banking...

ltr062017a

June 20, 2017 Honorable Ajit Pai Chairman Federal Communications Commission 445 12th Street, SW Washington, D.C. 20554 Dear Chairman Pai: We write to encourage the Federal...

11-10-2025 Risk Summary Report

Week of 10 November 2025 | Issue 308 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...

ICBA LETTER RE 7.15.25 DODD-FRANK HEARING

July 14, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

ICBA Comment Letter on Suspicious Activity Report Renewal Without Change

Via electronic submission July 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: OMB Control Numbers 1506-0001,...

ltr121115

December 11, 2015 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture Washington, DC 20250 Dear Secretary Vilsack: The undersigned trade associations for...

PA-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...

2024 ICBA PAC Directors Club

Bank Name Primary Contact City State Directors Club Level 1st National Bank of Scotia Mr. John H. Buhrmaster Scotia NY Directors Club Alliance Bank Ms. Shane Pilarski Francesville IN...

ICBA Social Media Cheat Sheet

Video (including live), images, events, trending topics Images, video, GIFs & links that are timely and newsworthy Short and long-form thought leadership & industry trends Images & videos...

North Dakota

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, ...

Letter in Support of CFPB Hearing and Legislation

March 25, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

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

2011RSAScheduleFJan04

IL-14

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...

Regulatory Update - Check Fraud (Updated May 2025)

May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...

NV - Coverage Fact Sheet

Community Bank Presence in Contrast NEVADA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

19.03.11_VolckerLTR

Via electronic submission March 11, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...

Georgia

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...

House SECURE Support Letter - Coalition

June 9, 2021 The Honorable Madeleine Dean United States House of Representatives 120 Cannon House Office Building Washington, DC 20515 The Honorable Kelly Armstrong United States House of...

Key Principles for a New Farm Bill

Key Principles for a New Farm Bill in 2023 Supporting the Farm Sector & Rural America As Congress writes a new farm bill in 2023, it presents an opportunity to address many needs facing rural...