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Letter Congratulating FDIC Acting Chairman Travis Hill
January 22, 2025 Acting Chairman Travis Hill Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Dear Acting Chairman Hill, On behalf of the Independent...
LettertoCongress091216
September 12, 2016 The Honorable Jeb Hensarling Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hensarling: On...
ND-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...
Bank Director Forum presentation November 17 2022
Bank Director Forum Session 4 Thursday, November 17, 2022 Competitive Disruption Among Key Officers Kathy Orr Smith, Bank Compensation Consulting Incentive Compensation for...
cl_capital_17.12.18
December 18, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Ms. Ann E....
Joint Fiscal 2023 Letter on CDFI Fund Appropriation
1 April 26, 2022 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations...
Letter Advocating CECL Relief
December 7, 2021 Mr. Richard R. Jones Chair Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Current Expected Credit Losses Dear Chair Jones: ...
ICBA LETTER IN SUPPORT OF BANK LOAN PRIVACY ACT
April 10, 2025 The Honorable John Rose U.S. House of Representatives Washington, D.C. 20515 Dear Representative Rose: On behalf of ICBA and the nearly 45,000 community bank...
letter080715
August 7, 2015 The Honorable Heidi Heitkamp United States Senate Washington, D.C. 20510 Dear Senator Heitkamp: On behalf of the more than 6,000 community banks represented by ICBA, I...
Strategic Planning for Your Community Bank
Strategic Planning for Your Community Bank: It’s All about Your Strategy! ICBA – Community Banker University® November 29, 2022 Marci Malzahn, President & Founder Overview • Strategic Plan...
Bank Director Program Newsletter May-June
Commercial Real Estate Concerns in Your Portfolio By Brad Stevens, Stevens Risk Management, LLC Commercial real estate is a hot topic right now. The perception of increasing risk within the...
ProtectingDebitCardIncomeWebinarSlides
Protecting Debit Card Income What the Durbin Amendment Means for You Renee Goodheart–Vice President, Network Analytics Rich Jensen–Network Relationship Executive June 23, 2011 Discussion Items...
Montana
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 |...
Colorado-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 4/7/2022 and updated yearly. COMMUNITY...
Training & Resources Menu
June 2025 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...
Regulatory Agenda
COMMUNITY FOCUS 2020: The Community Bank Agenda for Expanding Economic Opportunity 2020 Legislative and Regulatory Agenda COMMUNITY FOCUS 2020 : LEGISLATIVE AGENDA 3 Community Focus 2020: ...
Federal Reserve PSR Policy Comment Letter
August 2, 2021 Via Electronic Submission Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street Constitution Avenue, NW Washington, DC 20551 RE: ...
Written Statement on Check Fraud
Check Fraud: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations, appreciates the...
DigitalBanking_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your newest offerings, products and solutions in Digital...
Comments on Beneficial Ownership Infomation Access
April 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: ICBA Comments in Response to FinCEN’s Information Request on the...
Payments Executive Brief Issue 6 - Dec. 2019
Even with the emergence of new and developing faster payments clearing and settlement solutions, such as The Clearing House’s Real-Time Payments network and the Federal Reserve’s FedNow℠ service...
KY - Coverage Fact Sheet
Community Bank Presence in Contrast KENTUCKY Community Bank Branch Locations Community banks in KY represent 100% of rural* counties 100% of LMI* counties 100% of all KY counties In...
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...
Letter on Credit Union Form 990 Submissions
February 28, 2022 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means United States House...
ICBA_Alliance_Factsheet
The ICBA/Freddie Mac Alliance Offering you a comprehensive set of secondary market business advantages The ICBA/Freddie Mac Alliance offers you a comprehensive set of secondary market...
cl052517
http://www.regulations.gov May 25, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
19.09.03_SBA
Small Business Access to Capital Coalition 1 Small Business Access to Capital Coalition September 3, 2019 The Honorable John Kennedy Chair, Subcommittee on Financial Services &...
Read the One Pager
Summary of FDIC and OCC Bank Merger Statements of Policy (SOPs) OCC SOP • The OCC proposes to remove (1) the expedited review procedures in 12 CFR § 5.33(i) and (2) the streamlined...
ICBA LETTER IN SUPPORT OF S.3502
December 14, 2023 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
PA-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...
Comp Registratrion - Hall Passes -Exhibitor Registration Options
EVT_1205A21 EXHIBITOR REGISTRATION OPTIONS HILTON HAWAIIAN VILLAGE, HONOLULU, HI THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 The following is a list of options for registering booth...
Bank Own ICBAOnboardingGuide [V.7]
1 | P a g e Onboarding Guide Version 1.4 3D-Secure o The Three Domain Secure (3-D Secure™ or 3DS) Protocol has been developed to improve transaction performance online and to accelerate the...
ICBAs Response to the Joint Agencies Proposed Rule on AML-CFT Programs
Via electronic submission October 8, 2024 Chief Counsel's Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...
California-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...
SEC Comment Letter on Schedule 13F
Via Electronic Submission September 27, 2020 Vanessa A. Countryman, Secretary Securities and Exchange Commission 100 F. Street, NE Washington, D.C. 20549 Re: Reporting Threshold for...
PCI Compliance - FiNet Merchant Services, Sept. 2016
7355 California Ave., Boardman, OH 44512 | 800.487.5577 | finetsolutions.com FiNet is a registered ISO/MSP of BMO Harris Bank NA PCI COMPLIANCE Implement Strong Access Control Measures ...
ICBA Objection to Coinbase National Trust Bank Charter Application
November 3, 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 ...
Certification News Q3 2020
NEW STANDARDS FOR FINANCIAL INSTITUTIONS On June 23, 2020, the financial institution regulatory agencies jointly issued “Interagency Examiner Guidance for Assessing Safety and Soundness...
ICBA Comment in Response to BNPL RFC
March 25, 2022 Via Electronic Submission Comment Intake—Statement into BNPL Providers Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket No.:...
ICBA Letter on NCIRP
February 14, 2025 Via Electronic Submission Cybersecurity and Infrastructure Security Agency U.S. Department of Homeland Security 245 Murray Lane Washington, D.C. 20528-0380 RE:...
Innovation Speed to Market Report
1 Innovation Speed to Market Report Innovation Speed to Market Report by Jim Van Dyke Founder and CEO of Futurion Fintech and Research Expert How Financial Sector Firms...
WA-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 12/31/2025 and updated yearly. A D V_ 26...
ltr051415
May 14, 2015 The Honorable Mike Conaway The Honorable Collin Peterson Chairman Ranking Member House Committee on Agriculture House Committee on Agriculture U.S. House of Representatives ...
CBLR State Association letter (RIN 3064–AG17) 1.30.26.pdf
January 30, 2026 Federal Deposit Insurance Corporation Jennifer M. Jones, Deputy Executive Secretary 550 17th Street NW Washington, DC 20429. Office of the Comptroller of the Currency ...
Comments on FHLBank System at 100 Review
March 31, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 RE: FHLBank System at 100: Focusing on the Future Dear...
ICBA Letter Supporting HR 5403
May 21, 2024 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
Agriculture Coalition Letter to Governors
1 March 24, 2020 Dear Governor: Thank you for your Administration’s efforts to protect the citizens in your state during these unprecedented times. Like you, we take very seriously...
test121713
On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this important hearing entitled “Protecting Small...
KY-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...
Maryland-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...
18.01.17_S2283ltr
1 January 17, 2018 The Honorable James E. Risch The Honorable Jeanne Shaheen Chairman Ranking Member Committee on Small Business Committee on Small Business ...
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 4/7/2022 and updated yearly. COMMUNITY...
Maryland-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...
SummaryRegEFinalRemittanceTransferRules
1 Summary of the CFPB Final Rules Regarding Remittance Transfers Revised May 30, 2013 The Consumer Financial Protection Bureau (“CFPB”) has amended Regulation E, which ...
Minnesota-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...
BSA AML Roster
Seminar: BSA/AML Institute Class Registration (SC5610122) Name Company Info Assets Phone Mr. Matthew Abbio BI Reporting Analyst Columbia Bank 19-01 Route 208 Fair Lawn, NJ 07410-2832 ...
H.R. 3549 Predatory Lending Elimination Act- Joint Trades Letter
December 19, 2023 The Honorable Jack Reed United States Senate 728 Hart Senate Office Building Washington DC 2050 Re: Predatory Lending Elimination Act Dear Senator Reed: ...
ltr011116
American Bankers Association American Financial Services Association American Land Title Association Consumer Bankers Association Consumer Mortgage Coalition Credit Union National...
Disclosures by FDIC-Insured State Nonmember Banks
November 26, 2018 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
ICBA CBLR Letter (RIN 3064-AG17) 1.30.26.pdf
January 30, 2026 Federal Deposit Insurance Corporation Jennifer M. Jones, Deputy Executive Secretary Attention: Comments/Legal OES RIN 3064-AG17 550 17th Street NW Washington, DC 20429. ...