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CDD Final Rule

Vol. 81 Wednesday, No. 91 May 11, 2016 Part III Department of the Treasury Financial Crimes Enforcement Network 31 CFR Parts 1010, 1020, 1023, et al. Customer Due Diligence Requirements...

Aug 1, 2025

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Indiana-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...

Jul 31, 2025

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ltr071416

July 14, 2016 The Honorable Patrick McHenry U.S. House of Representatives Washington, D.C. 20515 Dear Representative McHenry: On behalf of the more than 6,000 community banks...

Aug 1, 2025

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ICBA Statement for STABLE Act Markup

April 2, 2025 Community Bank Statement for STABLE Act Markup The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations,...

Jul 30, 2025

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Joint Letter Calling for Sufficient Farm Bill Budget Resources

March 14, 2023 The Honorable Sheldon Whitehouse The Honorable Jodey Arrington Chairman Chairman U.S. Senate Committee on Budget U.S. House Committee on Budget Washington, D.C. 20510 ...

Jul 31, 2025

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ME

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 It’s time for Congress to examine the NCUA and the outdated tax...

Jul 31, 2025

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cl100814

October 8, 2014 Federal Housing Finance Agency Office of Strategic Initiatives 400 7th Street S.W. Washington, D.C. 20024 RE: Request for Input: Proposed Single Security Structure ...

Aug 1, 2025

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CA-32

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...

Apr 15, 2026

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California

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...

Jul 31, 2025

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South Carolina

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 |...

Apr 15, 2026

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ICBA Testimony for Hope on the Horizon Hearing

Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the U.S....

Jul 30, 2025

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LA-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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cl091115

September 11, 2015 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE37 Dear Mr....

Aug 1, 2025

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Oregon

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...

Jul 31, 2025

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ltr071117

July 11, 2017 The Honorable Rodney Frelinghuysen Chairman House Committee on Appropriations H-305, The Capitol Washington, DC 20515 Dear Chairmen Frelinghuysen and Ranking Member...

Aug 1, 2025

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FHFA Short Term Rental Unit RFI

July 5, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Short Term Rental Units in Condominium,...

Jul 31, 2025

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ltr041513a

S Corp Modernization Act April 15, 2013 Dear Member of Congress: As representatives of America’s small and closely-held businesses, we are asking you to take the handcuffs off...

Aug 1, 2025

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DE - Coverage Fact Sheet

Community Bank Presence in Contrast DELAWARE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

Nov 3, 2025

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Alabama-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...

Jul 30, 2025

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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...

Aug 1, 2025

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