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ICBA Profitability Solutions 2016 Sept
September 2016 | 1 A Double Shot of Profitability Profitability September 2016 Credit Card Lending Transformed p.4 + Insuring Peace of Mind p.10 2 | Profitability Solutions ...
ltr030415a
March 4, 2015 The Honorable Randy Neugebauer Chairman Subcommittee on Financial Institutions and Consumer Credit House Financial Services Committee 2129 Rayburn House Office...
CRR Resource Guide
CRR Supplemental Resource Guide Volume 5 Incident Management Version 1.1 Distribution Statement A: Approved for Public Release; Distribution is Unlimited Copyright 2016...
ltr102014
October 20, 2014 Via Electronic Delivery Dana V. Syracuse Office of General Counsel New York State Department of Financial Services One State Street, New York, NY 10004 ...
Kansas-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...
Texas
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-STATEMENT-FOR-HFSC-AI-HEARING-9.18.2025.pdf
1 September 18, 2025 Artificial Intelligence in Financial Services: The Community Bank Perspective The Independent Community Bankers of America (ICBA), representing nearly 50,000...
ltr021215
February 12, 2015 Dear Members of the U.S. Senate and House of Representatives: Recently, you received a letter from the National Retail Federation and the National Association of Convenience...
cl070115
July 1, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Docket No. CFPB-2015-0029, RIN...
Virginia-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...
Bank Innovation & Solutions Roster
Bank Innovation & Solutions Committee Chairman Andrew E. Silsby Kennebec Savings Bank Augusta, ME Vice Chairman Bill LaVigne The Bank of Elk River Elk River, MN Committee Member Shelly M....
20161201ICBAHPMLAppraisal
ICBA Summary of the TILA Higher-Priced Mortgage Loan (HPML) Appraisal Rule December 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory...
Montana-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...
test061115
On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing entitled: “Examining Legislative Proposals to Preserve Consumer Choice and Financial ...
NextGen 2021 Promotional Flyer, Customizable
Nominate your bank’s NextGen Leader for a scholarship to attend Sept. 21–22, FREE! LEARN MORE! icba.org/leadfwd is excited to announce a scholarship opportunity we’ve created to support...
NE - Coverage Fact Sheet
Community Bank Presence in Contrast NEBRASKA Community Bank Branch Locations Community banks in NE represent 97% of rural* counties 100% of LMI* counties 98% of all NE counties In many...
18.05.14_BFPCenforcement
Via electronic submission May 14, 2018 Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re:...
ICBA Comment Letter on NEPA
March 10th, 2020 Submitted Electronically: https://www.regulations.gov Council on Environmental Quality 730 Jackson Place NW Washington, DC 20503 RE: Docket ID:...
ltr030415
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...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
Wisconsin
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 72 A 26 icba.org | info@icba.org |...
WI-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...
Bulletin UPDATE 02 - Batch Processing Delay - P1C 01.17.2025
Bulletin ID: 436156 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know As communicated earlier, FIS® has identified an issue...
cl061313a
June 13, 2013 Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7 th Street, SW Room 10276 Washington, DC 20410-0500 Re: Federal...
ICBA Letter to CFPB Regarding Customer Service
August 22, 2022 Comment Intake – Relationship Banking Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2022-0040 – CFPB Request for...
North Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
AML Reform NDAA Letter
June 27, 2020 The Honorable James Inhofe Chairman, U.S. Senate Committee on Armed Services 205 Russell Senate Office Building Washington, DC 20510 The Honorable Jack Reed Ranking Member,...
ICBA Comment Letter - CDFI Fund MLI Designation
November 24, 2022 Jodi L Harris Director Community Development Financial Institutions Fund U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 RE:...
Crop Insurance Coalition Budget Letter to Admin FY27 as of 2.3.26.pdf
February XX, 2026 The Honorable Brooke Rollins Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Russell Vought Director The Office...
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...
IL - SBA Fact Sheet
Community Bank Small Business Administration Lending ILLINOIS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Letter to Bureau of the Fiscal Service on adoption of changes to Nacha rules
Via electronic submission October 7, 2024 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: FEDERAL...
cl091917
September 19, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20210 Re: Comment on...
Testimony on Community Reinvestment Act
Testimony of Quentin D. Leighty Chief Financial Officer and President First National Bank of Las Animas On behalf of the Independent Community Bankers of America Before...
MediaKit_IB_2026_NO_Pricing_2_27_26
2026 MEDIA KIT JUNE 2018 independentbanker.org IC BA Independent Banker ■ June 20 18 ■ M & A C onsiderations How to avoid a culture clash after a merger or acquisition WHEN ...
18.06.07_BCFPltr
Via electronic submission June 7, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 ...
ICBA STATEMENT FOR IORB HEARING
1 December 11, 2025 Interest on Reserve Balances: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation...
California-17
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...
ltr021914
February 19, 2014 The Honorable Mitch McConnell The Honorable Rand Paul Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
Comments on BSA Request for Info
February 14, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2021–0008 - Review of...
ICBA Testimony for Hope on the Horizon Hearing.pdf
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....
Materials for BSA Officer & Staff
EDU_2016A23 BSA/AML Video Training Series BSA Officer & Staff 2 BSA/AML Training | BSA Officer & Staff Overview of the Training 1 Five Pillars 2 BSA Risk Assessment 3 Oversight by FinCEN ...
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 12/13/2024 and updated yearly. EV T_ 24...
Colorado-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 12/13/2024 and updated yearly. EV T_ 24...
ltr020614a
February 6, 2014 Sheila Clark OMWI Director Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20219 Joyce Cofield OMWI Executive Director...
Lender Livestock Trust Letter 7-28-20
July 28, 2020 The Honorable Pat Roberts The Honorable Debbie Stabenow Chairman Ranking Member U.S. Senate Committee U.S. Senate Committee on Agriculture, Nutrition &...
ltr100716
October 7, 2016 The Honorable Mike Rounds The Honorable Mark Warner United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
KY-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...
Bank Operations and Payments Committee Roster
Bank Operations and Payments Committee (2021-2022) Chairman Vice Chairman Mr. G. Scott McComb Ruth Christopher Chief Executive Officer and Chairman ...
Appointment Process - Copy
CONFIDENTIAL - NOT FOR DISTRIBUTION ICBA STANDING COMMITTEES & COUNCILS APPOINTMENT PROCESS APPOINTMENT PROCESS • All committee member terms are one-year and all terms end when the...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
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...
Brief Regarding Injunction Against Banking Agencies' CRA Final Rule
No. 24-10367 In the United States Court of Appeals for the Fifth Circuit TEXAS BANKERS ASSOCIATION; AMARILLO CHAMBER OF COMMERCE; AMERICAN BANKERS ASSOCIATION; CHAMBER OF COMMERCE OF...
ICBA Letter and Analysis on FCS Farm Bill Proposals
August 29, 2023 The Honorable Debbie Stabenow The Honorable John Boozman Chair Ranking Member Senate Agriculture Committee Senate Agriculture Committee The...
18.12.12_KraningerLtr
Via electronic submission December 12, 2018 The Honorable Kathleen L. Kraninger Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Director...
Arizona-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 Letter To Treasury-SBA Regarding Concerns With Paycheck Protection Program
April 1, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania...
Joint Letter on House LIBOR Bill
December 7, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, DC...
cl022614a
February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
Certification News 2016 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2016 Certification news Audit Institute (Week 1) • ...