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VisaFraudTrendsGABankcardWebinarMay2015
U.S. Credit and Debit Fraud Landscape Bankcard Fraud Prevention Strategies Webinar Carolina Gallegos North America Risk Services May 14, 2015 | U.S. Credit & Debit Fraud Trends | May 20152...
Colorado
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...
ltr061115
June 11, 2015 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the more than 6,000 community banks represented by ICBA and our affiliated state...
MI-10
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...
19.10.09_FSISAC_BEC_WhitePaper
1 Tips on Safeguarding Your Bank and Customers from Business E-mail Compromise (BEC) Scams 15 October 2019 This paper is marked as traffic...
19.06.11_CECLltr
June 11, 2019 The Honorable Vicente Gonzalez U.S. House of Representatives Washington, D.C. 20515 Dear Representative Gonzalez: On behalf of community banks across the country, with...
Appellate Brief Plaintiffs Intervenors
No. 24-40705 IN THE United States Court of Appeals for the Fifth Circuit Texas Bankers Association; Rio Bank, McAllen, Texas; American Bankers Association; Texas First Bank;...
Pennsylvania-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 4/7/2022 and updated yearly. COMMUNITY...
Letter Supporting House Bill on Trigger Leads
February 8, 2024 The Honorable John Rose The Honorable Ritchie Torres U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
TX-9
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...
Oklahoma-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...
Regulatory Update - 1071 (May 2025)
May 2025 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
UT-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...
Letter on Fintech in Housing Finance
October 16, 2022 Sandra Thompson Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Fintech in Housing Finance: Request for Information...
19.01.14_NIST_cl
January 14, 2019 Ms. Naomi Lefkovitz Submitted electronically to U.S. Department of Commerce privacyframework@nist.gov National Institute of Standards and Technology MS 2000 100...
19.07.23_NCUA
July 23, 2019 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Public Unit and Nonmember Shares (12...
Legislative Update - Credit Card Competition
July 2024 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act (S. 1838/H.R. 3881) would create new credit card routing mandates requiring banks...
AL - Coverage Fact Sheet
Community Bank Presence in Contrast ALABAMA Community Bank Branch Locations Community banks in AL represent 100% of rural* counties 98% of LMI* counties 99% of all AL counties In many...
ICBA Letter in Support of Senate SAFE Banking Act
March 24, 2021 The Honorable Jeff Merkley The Honorable Steve Daines United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
18.06.18_FHFAltr
June 18, 2018 The Honorable Mel Watt Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20024 Dear Director Watt: The signatories below represent civil rights...