Search Documents
ND - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH DAKOTA Community Bank Branch Locations Community banks in ND represent 95% of rural* counties 83% of LMI* counties 96% of all ND counties In...
04-29-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 29 April | 2024 Edition | Vol. 229 ...
test111913
On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening this hearing on “Implementation of The Biggert-Waters...
Louisiana-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 on Stablecoin Legislation
July 22, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
MT-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...
ICBA Letter to Ways and Means in Opposition to IRS Reporting
September 7, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives ...
6 - ICBA Bancard Operating Regulations
**Confidential** ICBA Bancard FIS Credit Services 1 ICBA BANCARD, INC. OPERATING REGULATIONS ...
Joint Letter on NFIP Reauthorization
September 14, 2021 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Charles Schumer Majority Leader United States Senate ...
Maine-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...
Mutual Bank Council Roster
Mutual Bank Council Chairman James A. Bennett Spratt Savings Bank Chester, SC Vice Chairman Laureen E. Tracy-Dufficy Chelsea Groton Bank Groton, CT Council Member David P. Barksdale Piedmont...
ICBA Views on Farm Bill 4-28-26.pdf
April 29, 2026 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker of the House Minority Leader United States House of Representatives United States House of...
ltr050913
May 9, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community bankers represented by the ICBA, I write to offer my strong support for an...
ICBA Pandemic Response Letter
September 10, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
19.07.15_FedCL
July 15, 2019 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Control and Divestiture...
Industry response to proposed QAs on Private Flood Insurance -- May 17 2021
May 17, 2021 Office of the Comptroller of the Currency Chief Counsel’s Office Attn: Comments Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Docket ID...
Letter Responding to RFI on Consumer Data Privacy
August 28, 2025 The Honorable French Hill The Honorable Andy Barr Chairman Chairman Committee on Financial Services Subcommittee on Financial Institutions U.S. House of...
ICBAs Comment Letter on Exemptions to SAR Report Requirements
Via Electronic Submission February 22, 2021 Chief Counsel’s Office Robert E. Feldman Attention: Comment Processing Executive Secretary Office of the Comptroller of the Currency...
Order Form
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
Mutual Capital Principles Position Paper
Core Principles for Mutual Capital Instruments Regulatory Objectives • Establish a consistent and efficient framework for mutual banks to raise CET1 or Tier 1 capital. • Ensure uniform...
dotBANK Registrant Security Requirements
REGISTRANT SECURITY REQUIREMENTS Verification prevents cybersquatting and makes it impossible for bad actors to register a domain name or contact your customers while posing as your ...
ltr072215
July 22, 2015 The Honorable David Vitter The Honorable Jeanne Shaheen Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship & Entrepreneurship ...
Texas
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...
Letter to the CFPB on Its Reg B Proposal
December 15, 2025 Comment Intake—2025 NPRM ECOA c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Proposed Rule on Equal...
CBM Joint Trades Letter Sept Sens. Perdue Blumenthal
Senator David Perdue 455 Russell Senate Office Building Washington, DC 20510 Senator Richard Blumenthal 706 Hart Senate Office Building Washington, DC 20510 September 8, 2020 ...
SC
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...
Online Course List
April 2026 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
NCATSSlickSheet
NATIONAL CYBERSECURITY ASSESSMENTS AND TECHNICAL SERVICES TEAM The National Cybersecurity Assessments and Technical Services (NCATS) team at the Department of Homeland Security’s (DHS)...
Check Fraud - Engagement with Federal Bank Regulators
Check Fraud: Engagement With Federal Bank Regulators November 2024 icba.org | 1 Introduction The Independent Community Bankers of America (ICBA) has advocated for the federal bank...
ltr031113
March 11, 2013 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the 7,000 community banks represented by ICBA, I write to express our categorical ...
ICBA LETTER IN SUPPORT OF H.R. 478
January 17, 2025 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
Florida-18
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...
Reporting of Data on Loans to Small Businesses and Small Farms
December 16, 2019 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
TN-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 12/31/2025 and updated yearly. A D V_ 26...
Nacha Same Day Faster ACH Letter
Dec 13, 2024 Jane Larimer President and CEO Nacha 11951 Freedom Drive, Suite 1001 Reston, Virginia 20190 RE: NACHA SAME DAY ACH AND FASTER ACH TOPICS Dear Ms. Larimer: The...
Ohio
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...
NJ - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW JERSEY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Objection to Ripple National Trust Bank Application
August 4, 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:...
The Fed - Money and Payments_ The U.S. Dollar in the Age of Digital Transformation
3/17/22, 9:43 AM The Fed - Money and Payments: The U.S. Dollar in the Age of Digital Transformation https://www.federalreserve.gov/publications/money-and-payments-discussion-paper.htm 1/2 Money...
10-14-2024 Risk Summary Report
Week of 14 October 2024 | Vol. 252 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
BPI-ICBA Request For Comment Period Extension on OCC Chartering NPR.pdf
January 14, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 RE: Notice of...
California-27
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...
Florida-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...
Virginia
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...
19.07.12_RFAcomments
Via electronic submission July 12, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Plan for the...
cl052814
May 28, 2014 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 Re: Prompt Corrective Action—Risk Based Capital...
ICBA PAC Contribution form
Thank you for your support! If you have any questions or would like more information, contact ICBA PAC staff at ICBAPAC@icba.org or at 800-422-8439. ICBA PAC contributions are not tax deductible...
ICBA PAC Prior Approval Form
CONTACT INFORMATION Name Company Address City State Zip Federal law requires members to sign the bottom portion of this form in order for the executives, administrative personnel and directors...
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 12/13/2024 and updated yearly. EV T_ 24...
NextGen 2025 Scholarship Application
1 | Page NextGen Scholarship Application NextGen Scholarship Application Registration Information Attendee’s Name: Title: Bank Name: Bank Address: City, State Zip: ...
DoJ Bank Merger Guidlines Comment -10-1-2020
via electronic submission September 29, 2020 Mr. Makan Delrahim Assistant Attorney General for the Antitrust Division United States Department of Justice 950 Pennsylvania Avenue, NW ...
2025-2026 ICBA PAC Candidates Supported
2025-2026 Election Cycle Disbursements Each year, thousands of community bankers across the nation contribute to ICBA PAC—the only federal political action committee dedicated exclusively to ...
ICBA Letter on House Financial Services Committee Markup
May 14, 2024 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Advanced Loan Review Seminar Roster
Seminar: Advanced Loan Review Seminar Full Registration (SL5416122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 ...
cl042213
April 22, 2013 Communications Division Office of the Comptroller of the Currency Mailstop 6W-11 Attention: 1557-0081 Washington, DC 20219 Robert deV. Frierson Secretary Board of...
Visa Global Acquirer Risk Standards, Supplemental (July 2016)
Visa Global Acquirer Risk Standards Visa Supplemental Requirements 15 July 2016 Visa Public Visa Global Acquirer Risk Standards: Visa Supplemental...
ICBA PAC Directors Club Contribution Form
The ICBA PAC Directors Club What is the ICBA PAC Directors Club? The ICBA PAC Directors Club recognizes banks that achieve 100% ICBA PAC participation each year by their Board of Directors...
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...
SD - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...
Directors Club Donors List
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 Directors...