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test031815
Testimony of J. David Williams Chairman and CEO of Centennial Bank Lubbock, TX On behalf of the Independent Community Bankers of America Before the United States...
Request to Withdraw CRA Information Collection
January 11, 2021 Via Electronic Mail Mr. Brian Brooks Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
2018 Editorial Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 29 7 14 21 28 9 10 17 24 31 16 23 30 11 18 25 12 19 26 2 3 4 5 6 13 20 27 Get our favorite tips for ...
Oklahoma
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, ...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
Lobbying Dos and Don'ts
GRASSROOTS LOBBYING Nothing is more effective in terms of industry advocacy than a community banker relationship with a legislator. By building a relationship with your senators and...
HI-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...
ltr072715a
July 27, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Financial Services Committee House Financial Services Committee 2149 Rayburn House...
Connecticut
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...
Minnesota
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...
test041613
Testimony of William A. Loving, Jr. President and CEO of Pendleton Community Bank Franklin, West Virginia On behalf of the Independent Community Bankers of America Before the ...
ltr052015c
May 20, 2015 Dear Senator Crapo: We, the undersigned trade organizations, who represent our nation’s banks and credit unions, write today in support of your amendment to the Financial...
MD-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...
Global Visa Issuer Fraud Control Manual - January 2014
Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling Credit and Debit Card Fraud Losses Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling...
19.01.31_FHFAcl
January 31, 2019 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Re: Federal Home Loan Bank Housing Goals Amendments; RIN 2590-AA82 ...
Lender Letter to House Committees-Budget Ag Approps USDA RD Loans
February 22, 2021 Chairman John Yarmuth Ranking Member Jason Smith Committee on the Budget Committee on the Budget U.S. House of Representatives U.S. House of Representatives 204-E...
FHA and GNMA Title I Manufactured Homes RFI Final Draft
September 26, 2022 Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 RE: Request for Input: FHA and GNMA Title 1 Manufactured Housing Programs Dear...
Comment Letter on Possible Changes to Industry Guide 3
May 8, 2017 Secretary Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-1090 Re: Request for Comment on Possible Changes to Industry Guide 3 (Statistical ...
LEAD FWD Brochure
LEAD FWD Summit OVERVIEW Sept. 9-10, 2024 Milwaukee, Wisconsin icba.org/leadfwd TOMORROW’S LEADERS TODAY • TOMORROW’S LEADERS TODAY • TOMORROW’S LEADERS TODAY TOMORROW’S LEADERS TODAY •...
Check Fraud - Detection Mechanisms
Check Fraud: Detection Mechanisms October 2024 icba.org | 1 Introduction This document explains some of the potential technology solutions and operational mechanisms that are available to...
Hawaii-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...
Comments on Beneficial Ownership Rule
February 7, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...
03-17-2025 Risk Summary Report
Week of 17 March 2025 | Issue 274 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Key Provisions of House American Rescue Plan Act of 2021
February 26, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Key Provisions of House American Rescue Plan Act of 2021 On February 26, the House passed its version of the American...
Enhancing Credit Opportunities for Rural America Act of 20221 - ECORA
ENHANCING CREDIT OPPORTUNITIES FOR RURAL AMERICA ACT OF 2021 (ECORA) NEED FOR LEGISLATION ECORA would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower...
20.04.07_CDFI
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
ICBA Letter in Support of S. 4159
July 15, 2020 The Honorable John Thune United States Senate Washington, D.C. 20510 Dear Senator Thune: On behalf of community banks across the country, with more than...
ScheduleAtothe2011RSA
Core Non‐ Core 1 Description 1.1 Card Generation C 1.2 Transmission to an Alternate sourcing option, as applicable C NC NC NC NC NC NC 1.5 IVR PIN Customization C ...
Credit Insurance Sales, Dodd-Frank Act and Options like CEMOB
REINSURANCE Y ou recall hearing or reading about sections of the Dodd- Frank Act and thinking—I wonder if that applies to my community bank’s credit life and disability program? Well, most...
ACH FORM - Membership
Independent Community Bankers of America ANNUAL ICBA MEMBERSHIP DUES Authorization for ACH Debits Please take advantage of our electronic payment option for your bank's ICBA membership renewal...
Louisiana
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...
Visa Business News, Acquirers Must Ensure Small Merchants Meet New Data Security Program Compliance Requirements, Oct 2015
AI04821 Risk Management | Data Security 29 October 2015 This article originally ran in the 29 October 2015 edition of the Visa Business News. It has been updated to clarify the criteria...
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...
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...
Complimentary Registration
EVT_1628A23 COMPLIMENTARY REGISTRATION ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 One individual complimentary registration is issued for each 10'x10'...
cl052813
May 28, 2013 Federal Housing Finance Agency Office of Housing and Regulatory Policy Constitution Center 400 Seventh Street SW Ninth Floor Washington, DC 20024 RE: Lender-Placed...
How To - Custom Banner Ads + Socials w Design Layouts-1
How to Place Banner Ads These banners are built to Google standards, which means they will work for almost every possible online placement. The only item you will need to provide is a click-thru...
ACRE BRIEF
September 2025 Status of ACRE Implementation What is ACRE? • The Access to Credit for our Rural Economy Act (ACRE) is a long-standing priority of ICBA which was included in the One...
Indiana-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...
Joint Trades Letter Opposing Credit Card Price Control Bill
September 20, 2023 The Honorable Josh Hawley United States Senate 115 Russell Senate Office Building Washington, D.C. 20510 Dear Senator Hawley: The undersigned trade...
Letter of Support for the Close the Shadow Banking Loophole Act
Dec 6, 2022 The Honorable Sherrod Brown Chairman U.S. Senate Committee on Banking, Housing, and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510 Re: Support for the...
ltr090117
September 1, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
ltr042015
April 20, 2015 The Honorable Robert Pittenger U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Pittenger: On behalf of the more than 6,000 community banks...
19.08.28_DD
703.561.1100 www.nacha.org 2550 Wasser Terrace Suite 400 Herndon, VA 20171 August 28, 2019 Via E ectronic Mai The Honorab e Maxine Waters Chairwoman U.S. House Committee on...
Joint Letter on Stepped-Up Basis
May 24, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance U.S. Senate U.S. Senate Washington, DC...
ltr102915
October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...
online-training-detailed-course-catalog
Regulation Online Course Catalog JULY 2025 Page 1 of 237 Table of...
19.11.07_CFPB_Sprints_CL
Via electronic submission November 8, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Request for...
ltr032217
March 22, 2017 The Honorable Pat Roberts Chairman, Senate Agriculture, Nutrition, & Forestry Committee United States Senate Washington, D.C. 20510 Dear Chairman Roberts and...
ltr022515
1 February 25, 2015 The Honorable Michael C. Burgess Chairman, Subcommittee on Commerce, Manufacturing and Trade U.S. House of Representatives 2336 Rayburn House Office Building ...
Letter Opposing SBA Direct 7(a) Lending Provision
September 17, 2021 The Honorable Ben Cardin The Honorable Rand Paul Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
Letter Opposing Postal Banking Appropriations Amendments
June 15, 2022 The Honorable Mike Quigley The Honorable Steve Womack Chairman Ranking Member Subcommittee on Financial Services Subcommittee on Financial Services and General...
ltr102213
October 22, 2013 Dear Farm Bill Conference Member: The organizations listed below are writing to express our support for legislative language in the Farm Bill that would protect...
IB Magazine sunset full page NO BLEEDS
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
ltr042115
Sent Via Email: reg-comm@fca.gov April 20, 2015 Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration McLean, VA 22102-5090 Re: Mergers,...
OK - SBA Fact Sheet
Community Bank Small Business Administration Lending OKLAHOMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
WV - SBA Fact Sheet
Community Bank Small Business Administration Lending WEST VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
cl011717a
January 17, 2017 Federal Reserve Bank of Minneapolis 90 Hennepin Avenue Minneapolis, Minnesota 55401 Re: Federal Reserve Bank of Minneapolis Plan to End Too-Big-To-Fail Dear Sir or...
ltr041615
The Honorable Michael C. Burgess, M.D. The Honorable Jan Schakowsky Chairman, Subcommittee on Commerce, Ranking Member, Subcommittee on Commerce, Manufacturing and Trade Manufacturing, and...
NM - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW MEXICO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...