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November 17, 2015 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
ltr050313
May 3, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Amendments to the 2013 Escrows Final Rule...
Regulatory Update - FHLB Mission Review (Updated May 2025)
May 2025 ICBA Regulatory Update: FHLB Mission Review Topic/Issue: FHLB Mission Review Agency: FHFA Status: FHFA’s final report on the FHLBs, released in November of 2023,...
Mastercard_Covid-19 Security Alert
Covid-19 Security Alert From Mastercard The COVID-19 pandemic has triggered a notable increase in cyber-attacks as fraudsters look to take advantage of system vulnerabilities and changes in...
ltr092915a
1 September 29, 2015 The Honorable Jeb Hensarling Chairman House Financial Services Committee 2128 Rayburn House Office Building Washington, DC 20515 The Honorable...
NV-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 4 What's New and Changing from TBS to P1C and Migration FAQs
Review Steps for you to Take Bulletin ID: 434781 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all...
Bank Director Program Newsletter July-Aug
Inside 2 How to Build an AI Policy at Your Community Bank 4 Whole Lotta Thinkin’ Going On Continued on page 6 Upcoming Events Bank Director Forums Livestreams Sept. 11 Dec. 4 April 3 & June 5...
New York-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 12/13/2024 and updated yearly. EV T_ 24...
Florida-23
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...
Senate Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable Debbie Stabenow The Honorable John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee 328A Russell Senate...
ICBASummaryArbitrationProposal
ICBA Summary of the Consumer Arbitration Agreements Proposed Rule May 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...
Compliance_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org You have the Regulation and Compliance expertise that community...
California-11
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...
New Jersey-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...
Comments on DOJ Bank Merger Analysis
via electronic submission February 15, 2022 Mr. Jonathan Kanter Assistant Attorney General for the Antitrust Division Department of Justice 950 Pennsylvania Avenue, NW Washington, DC...
New York-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...
05-08-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
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...
2013 Payments Survey Key Finding Slides
2013 ICBA Community Bank Payments Survey 11 Demographic Data What is the asset size of your bank/holding company? 8% 16% 9%Under $50 million 2013 2011 16% 33% 25% 18% 37% 21% ...
Joint Letter on Patent Reform Legislation
June 27, 2022 Senate Committee on the Judiciary Senate Committee on the Judiciary Senator Richard Durbin, Chairman Senator Charles Grassley, Ranking 224 Dirksen Senate Office Building 224...
ICBA Letter In Opposition to Proposed Tax Increases
September 10, 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...
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April 13, 2015 The Honorable Mitch McConnell U.S. Senate Washington, D.C. 20510 The Honorable Harry Reid U.S. Senate Washington, D.C. 20510 Dear Majority Leader McConnell and...
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November 2, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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...
California-28
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...
Missouri-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...
Arkansas-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...
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...
OK-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...
ltr062515
June 25, 2015 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 6,000 community banks represented...
09-08-2025 Risk Summary Report
Week of 8 September 2025 | Issue 299 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
2015ProfitabilitySolutionsIssue1
ISSUE 1, 2015 Profitability A Publication of the ICBA Services Network BACKGROUND: Headquartered in Watford City, North Dakota, $1.8 billion in assets First International Bank & Trust has...
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September 22, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
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 4/7/2022 and updated yearly. COMMUNITY...
Bank Director Program Newsletter - Sept/Oct 2016
Community Bank Director news From the ICBA Community Bank Director Program SEPTEMBER/OCTOBER 2016 IN WASHINGTON ICBA Sues the NCUA to Stop Unlawful Credit Union...
ICBA Letter to Treasury Secretary Bessent on CDFIs
March 18, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 RE: Executive Order on Continuing...
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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Payments Marketing Manual
A definitive resource for winning strategies and best practices Card Marketing For Main Street CARD MARKETING FOR MAIN STREET 2 WWW.ICBABANCARD.ORG SECTION 1 - INTRODUCTION...
Letter in Support of Small LENDER Act HR 941.pdf
April 20, 2026 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
MT
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...
19.02.12_FDICapplicatoin_cl
February 11, 2019 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC, 20429 Re: Request for Information on the Deposit...
Joint Letter on Payment Chip Disruptions
November 8, 2021 Mr. David Boylan Defense Industrial Base Division, Office of Technology Evaluation, Bureau of Industry and Security Department of Commerce 14th and Constitution Avenue, NW ...
AZ-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...
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September 2, 2014 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
Indiana-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...
Illinois-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...
ICBA Letter Regarding Paycheck Protection Programs Reforms
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
.BANK Campaign - Partner Toolkit
PARTNER TOOLKIT .BANK Digital Campaign – September 2016 Thank you for helping to spread the word about the value and benefits of a .BANK domain name. Following the Labor Day holiday, and...
Support for Promoting Access to Capital in Underbanked Communities Act of 2023
February 6, 2023 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...
Tokenization FAQs
What is Payment Tokenization? As the number of transactions online and with mobile devices has increased, so has the need to protect consumer payment account information and simplify the online...
19.09.24_SAFE
September 24, 2019 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
ltr080515
August 5, 2015 The Honorable Mike Rounds The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Rounds and King: ...
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September 25, 2017 Melissa Smith, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division U.S. Department of Labor 200 Constitution Avenue, NW, Room S-3502 ...
Comments on Late Fee Rulemaking
January 20, 2023 Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 BY ELECTRONIC MAIL Re: RIN 3170-AB15; Credit Card Penalty...
Comments on Digital Assets Research and Development
March 3, 2023 Via Electronic Submission Rachel Wallace Deputy General Counsel and Chief Operating Officer Office of Science and Technology Policy Executive Office of the...
ICBA Testimony for MDI Hearing
Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...
Comments on Farm Credit Administration Strategic Planning
November 30, 2021 Submitted to: FCAStrategicPlanning@fca.gov Attn: FCA Strategic Plan Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 RE: Request for...
Close Industrial Loan Company Loophole
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE INDUSTRIAL LOAN COMPANIES: “BANKS” OWNED BY COMMERCIAL COMPANIES Industrial loan companies (ILCs) are the functional equivalent of full-service banks....
PPP Forgiveness Letter with State Associations
September 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...