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ICBA TESTIMONY FOR HFSC HEARING ON FRAUD 3.05.2026.pdf

1 Testimony of Gay G. Dempsey Chief Executive Officer Bank of Lincoln County Fayetteville, Tennessee On behalf of the Independent Community Bankers of America ...

Mar 4, 2026

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SC-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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Pennsylvania-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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Training-Resources-Menu-Edu

June 2025 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...

Aug 5, 2025

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19.01.18_CallReportRRRltr

January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...

Aug 1, 2025

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ICBA LETTER IN SUPPORT OF H.R. 478

January 17, 2025 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...

Jul 30, 2025

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Ohio-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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ltr072117

July 21, 2017 The Honorable Mike Rounds The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Rounds and...

Aug 1, 2025

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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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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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ICBA Response to Compliance Bulletin and Circular 2022-06

November 14, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Consumer Financial Protection Compliance...

Jul 31, 2025

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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 &...

Jul 31, 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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ICBA Expense Reimbursement Policy - (BOD)

ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...

Aug 7, 2025

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Illinois

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...

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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cl121114

December 11, 2014 The Honorable Thomas Curry Chairman of the Federal Financial Institutions Examination Council Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC...

Aug 1, 2025

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New York-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...

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

Apr 15, 2026

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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...

Aug 1, 2025

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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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Comment Letter to the FDIC on Brokered Deposits

Via electronic submission June 9, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington D.C. 20429 ...

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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ICBA Recommendations for COVID-19 New Legislation

April 14, 2020 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Jul 31, 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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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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PA-12

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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Joint Letter Opposing Marshall-Durbin NDAA Amendments

October 4, 2022 The Honorable Chuck Schumer The Honorable Mitch McConnell Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C....

Jul 31, 2025

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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...

Aug 1, 2025

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Bank Director Program Newsletter - Nov/Dec 2015

Community Bank Director news From the ICBA Community Bank Director Program November/December 2015 MANAGEMENT ISSUES More Questions than Answers as FASB’s ...

Aug 1, 2025

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Joint Trades Letter on SBA Legislation

July 19, 2022 The Honorable Ben Cardin The Honorable Joni Ernst Chairman Ranking Member Committee on Small Business & Entrepreneurship Committee on Small Business &...

Jul 31, 2025

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10-13-2025-Risk-Summary-Report

Week of 13 October 2025 | Issue 304 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...

Nov 19, 2025

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ICBA Letter to President Biden Regarding S.J.RES.32

December 7, 2023 The Honorable Joseph R. Biden President of the United States The White House 1600 Pennsylvania Avenue Washington, D.C. 20500 RE: Bipartisan Congressional Review...

Jul 31, 2025

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ICBA Comments on Bureau Guidance and Implementation Support

Via electronic submission July 2, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...

Aug 1, 2025

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G-Fee Coalition Letter

March 6, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232, The Capitol Washington, DC 20515 The Honorable Kevin McCarthy Minority Leader U.S. House of...

Jul 31, 2025

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cl083115b

August 31, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...

Aug 1, 2025

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IB ENews Exclusives

112016 Media Information | ICBA Independent Banker® IBmag eNews Exclusives IB Mag Sponsored Content You receive: l A sponsored article on IBmag.org within the editorial content l Homepage...

Aug 1, 2025

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test102115

On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing entitled: “Examining Legislative Proposals to Reduce Regulatory Burdens on Main Street...

Aug 1, 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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