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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...
19.11.14_FCSltr
November 14, 2019 The Honorable John Hoeven The Honorable Sanford Bishop Chairman Chairman Senate Appropriations Subcommittee House Appropriations Subcommittee Agriculture Appropriations...
TX-38
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...
IL - Coverage Fact Sheet
Community Bank Presence in Contrast ILLINOIS Community Bank Branch Locations Community banks in IL represent 100% of rural* counties 100% of LMI* counties 100% of all IL counties In...
BSA White Paper
MODERNIZING ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING LAWS AND REGULATIONS White Paper July 2018 www.icba.org http://www.icba.org page 2 TABLE OF CONTENTS Introduction...
Loan Classification Hierarchy Guide
Create Opportunities ©2022 CliftonLarsonAllen LLP | 1 Loan Classification Hierarchy Guide CLA Call Report Preparation Training Instructions: To use this guide, first review the ...
ScheduleCtothe2011RSA
Page 1 of 4 Schedule C SCHEDULE C - CREDIT CARD SERVICES AND FEES (MERCHANT ACQUIRING PROGRAM) to 2011 Renewal Service Agreement by and between Fidelity National Card Services, Inc. and...
ICBA LIVE 2025 Registration Forms
BANKER REGISTRATION CHECK ONE: Member Non-member Mr. Ms. Mx. Name (as you want name to appear on badge) Title Bank Address City State Zip Phone Cell Phone (for urgent texts...
ICBA LETTER TO SENATE IN SUPPORT OF TITLE VI OF H.R. 6644.pdf
February 27, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
PSPApplication
PSP Proposal Criteria • Describe your organization (size, structure, locations, number of employees and history – ability to provide national coverage). Corporate Overview / Company...
California-24
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...
18.12.12_JtFarmBillLtr
December 12, 2018 The Honorable United States House Washington, DC 20515 Dear Representative: The undersigned organizations would like to express our support for H.R. 2, the...
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...
Community Bank-Relevant Provisions of H.R. 1
Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...
ltr072815
July 28, 2015 The Honorable Roger Williams U.S. House of Representatives Washington, D.C. 20515 Dear Representative Williams: On behalf of the more than 6,000 community banks...
ltr032715
March 27, 2015 Via Electronic Delivery Dana V. Syracuse Office of General Counsel New York State Department of Financial Services One State Street, New York, NY 10004 ...
2026 Capital Summit_One-Pager-Stablecoins
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. Digital Assets: Ensure Regulatory Frameworks Preserve Community Bank Lending ICBA is fighting to ensure the CLARITY Act, legislation...
2025 Certification News - Q3
How I Work McKenzie Humpal Meet McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa. A Certified BSA AML Professional (CBAP) and Certified Community Bank Compliance Officer...
18.09.18_fintechstatement
www.icba.org/advocacy September 18, 2018 Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks represented by ICBA, we thank Chairman Crapo,...
GA-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 12/31/2025 and updated yearly. A D V_ 26...