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18.05.16_FinCENtest
www.icba.org/advocacy May 16, 2018 FinCEN’s Customer Due Diligence Rule: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank...
cl082817
August 28, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081, FFIEC 031, 041, and 051 400 7th Street SW, Suite 3E-218 ...
ltr021015
February 10, 2015 Permanently Extend Provisions for Main Street Businesses Dear Member of the U.S. House of Representatives: As representatives of America’s closely-held businesses, we...
TCM Privacy Notice
FACTS WHAT DOES TCM BANK, N.A. DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some,...
Sponsored Content.pdf
Online Content Marketing Sponsored Content or Video Package Share your messaging on independentbanker.org. Each package includes: • A homepage teaser of your article or video with a ...
ICBA Corporate Style Guide
Independent Community Bankers of America® Brand Guidelines October 2023 Introduction The ICBA brand is one of our organization’s most important assets. It serves as visual identification of...
Regulatory Update - Deposit Insurance (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Special...
Lobby Card
Community banks channel local deposits into the main streets and neighborhoods they serve, spurring job creation, fostering innovation, and fueling their customers’ dreams in communities...
Home Depot Class Action Settlement09062017
Home Depot Class Action Settlement Home Depot has agreed to settle a case brought by a class of financial institutions in response to its 2014 data breach....
MN - SBA Fact Sheet
Community Bank Small Business Administration Lending MINNESOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Joint Letter Opposing OCC Nomination
November 17, 2021 The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Development ...
Letter Supporting Markup of House Resolution on CFPB 1071 Rule
July 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
SC - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH CAROLINA Community Bank Branch Locations Community banks in SC represent 92% of rural* counties 90% of LMI* counties 93% of all SC counties In...
NM-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 12/31/2025 and updated yearly. A D V_ 26...
FDICIA Workbook Complete
FDICIA Seminar Virtual Live-Stream Session April 20-21, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...
New Mexico
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...
test071714
k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing on the Department of Justice’s ...
Wisconsin-6
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 Opposing FTC Noncompete Proposal
April 17, 2023 Via electronic submission: http://www.regulations.gov Federal Trade Commission 600 Pennsylvania Avenue, NW Washington, DC 20580 Re: Notice of Proposed...
test050715
1 Statement for the Record Senate Judiciary Committee Hearing entitled S. 1137, the “PATENT ACT” – Finding Effective Solutions to Address Abusive Patent Practices May 7, 2015 ...
New York
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...
Connecticut-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...
Louisiana
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 on Reconsiderations of Residential Real Estate Valuations
September 19, 2023 Hon. Michael S. Barr Vice Chair for Supervision Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 ...
06-09-2025 Risk Summary Report
Week of 9 June 2025 | Issue 286 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Joint Trades Letter Supporting Section 2885 in S.4049 -FY2021 NDAA
June 30, 2020 The Honorable James M. Inhofe Chairman Senate Armed Services Committee 228 Russell Senate Office Building Washington, DC 20510 The Honorable Adam Smith Chairman ...
17.10.05_Ag_ltr
October 5, 2017 House and Senate Agricultural Appropriations and Agriculture Committee Chairs and Ranking Members: The American Bankers Association (ABA) and the Independent Community...
test072313
Testimony of Jack Hartings President and CEO Of The Peoples Bank Co. Coldwater, OH On behalf of the Independent Community Bankers of America Before the United States...
Compliance Deskbook
Send or Fax Registration to:: Community Banker University, PO Box 267, Sauk Centre, MN 56378 Fax: (320) 352-5366 Phone: (800) 422-7285, ext. 7334 Email: communitybankeruniversity@icba.org ...
OH - SBA Fact Sheet
Community Bank Small Business Administration Lending OHIO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
OR - SBA Fact Sheet
Community Bank Small Business Administration Lending OREGON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
18.11.19_CRAcl
Via electronic submission November 19, 2018 The Honorable Joseph Otting Comptroller of the Currency Office of the Comptroller of the Currency Washington, DC 20552 Re: Reforming the...
Ohio
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...
MS-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 12/31/2025 and updated yearly. A D V_ 26...
Colorado-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...
ICBAs Covid-19 Request Pertaining to the Beneficial Ownership Rule
Via electronic submission April 8, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: On behalf...
Bulletin ID 043201 OSAB Report - BASE2000 01.29.2025
Bulletin ID: 043201 Topic Type: Issue Ticket: N/A Solutions: BASE2000 What you need to know On Jan. 15, 2025, FIS® discovered an issue affecting multiple applications at the...
NE-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...
11-03-2025 Risk Summary Report
Week of 3 November 2025 | Issue 307 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
Comments on Credit Score Models
August 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Validation and Approval of Credit Score...