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Missouri-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...
Testimony on SBA 7(a) Final Rule
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 United...
ltr072415
July 24, 2015 The Honorable John A. Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
FDICIA Case Study 1 - Scoping and Materiality - Mackenzie
Case Study 1 – Scoping and Materiality 1) Obtain the trial balance – grouped by balance sheet and income classification, as of December 31, 2021. 2) Using amounts from the December 31, 2021...
Pennsylvania-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...
CommunityBankProvisionsoftheFastAct
Community Bank Provisions of the FAST Act December 2015 Mon Contact: Alan Keller Vice President, Legislative Policy alan.keller@icba.org ...
PAC Auction Forms
It’s time to ROCK, RAISE and ROLL with your fellow advocacy champions at ICBA PAC’s 36th Annual Auction Fundraiser on March 12, 2025, during ICBA LIVE®! We depend on your leadership to support the...
IL-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...
ltr030415a
March 4, 2015 The Honorable Randy Neugebauer Chairman Subcommittee on Financial Institutions and Consumer Credit House Financial Services Committee 2129 Rayburn House Office...
Visa - Contactless reinventing how people pay
Visa Consulting & Analytics How contactless is reinventing the way people pay © 2020 Visa. All Rights Reserved. 2 3Visa Consulting & Analytics Contactless is a faster, easier and more secure...
LA - SBA Fact Sheet
Community Bank Small Business Administration Lending LOUISIANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Joint Letter Opposing Proposal on Bank Premises
March 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, D.C. ...
Letter to FDIC in Response to Its RFI on Deposits
December 6, 2024 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Request for Information on Deposits...
Full Listing of Catalog
AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System Auditing • Internal Auditing...
Regulatory Update - 1071 (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: In March 2023, the CFPB issued a final rule....
Minnesota
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 |...
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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...
New York-19
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...
CBLR State Association letter (RIN 3064–AG17) 1.30.26.pdf
January 30, 2026 Federal Deposit Insurance Corporation Jennifer M. Jones, Deputy Executive Secretary 550 17th Street NW Washington, DC 20429. Office of the Comptroller of the Currency ...
Joint Trades Letter on Mortgage Impact of B3E FINAL.pdf
February 20, 2026 The Honorable Michelle Bowman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 The Honorable Jonathan Gould ...
IA-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...
Rhode Island-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...
Joint Letter Urging Support of Crop Insurance
February 5, 2025 The Honorable Susan Collins Chair Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Patty Murray Ranking Member Senate...
Letter to OCC on Responsible Bank-Fintech Partnerships
May 2, 2025 The Honorable Rodney Hood Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 RE: Innovation...
Regulatory Update - Climate Risk Regulation
April 2024 ICBA Regulatory Update: Climate Risk Regulation Topic/Issue: Climate Risk Regulation Agencies: OCC, FDIC, FRB, SEC, NYDFS Status: In 2023, the OCC, FDIC, and Federal...
Pennsylvania-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 12/13/2024 and updated yearly. EV T_ 24...
Kansas-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 12/13/2024 and updated yearly. EV T_ 24...
Bank Education Roster
Bank Education Committee Chairman Robert Barnes PriorityOne Bank Magee, MS Vice Chairman Andrew Black Princeville State Bank Princeville, IL Committee Member Tim R. Aiken First Community Bank...
Maryland-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...
03.2022 EyeWatch News
NEWS Eyewatch News provides a snapshot of suspicious activity that has occurred at the Bank within the last month. All potential suspicious activity is investigated to determine what type of...
Support for House CFPB Cost-Benefit Analysis Act of 2023
March 2, 2023 The Honorable Alex X. Mooney U.S. House of Representatives Washington, D.C. 20515 Dear Representative Mooney: On behalf of community banks across the country, with...
Legislative Update - Community Bank Regulatory Relief (Updated Feb 2026)
February 2026 ICBA Legislative Update: Support Legislation to Promote Community Bank Formation, Growth, and Tiered Regulation Overview: Community bank regulatory relief legislation is...
ltr081616
Page 1 of 2 August 16, 2016 The Honorable Julián Castro Secretary United States Department of Housing and Urban Development 451 Seventh Street, SW Washington, DC 20410 The...
Maryland-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 12/13/2024 and updated yearly. EV T_ 24...
TN-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...
Materials for BSA Officer & Staff
EDU_2016A23 BSA/AML Video Training Series BSA Officer & Staff 2 BSA/AML Training | BSA Officer & Staff Overview of the Training 1 Five Pillars 2 BSA Risk Assessment 3 Oversight by FinCEN ...
Washington-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...
FDIC Official Sign and Advertising Requirements
April 7, 2023 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: FDIC Official Sign and...
Texas-29
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...
Do They Know They're Tax Exempt
DO THEY KNOW THEY’RE TAX EXEMPT? October 2019 www.icba.org http://www.icba.org page 2 Do They Know They’re Tax Exempt? AN ECONOMIC ANALYSIS OF CREDIT UNIONS’ TAX EXEMPTION Executive...