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Handouts for Small Business Customers
Your lender could be required to make your information public. Under current law, your lender could be required to release 20 points of data that could be used to identify you and your business....
Snatch Ransomware Notice
TLP: AMBER 1 TLP: AMBER CTIIN-FIN-2022-0010 July 14, 2022 Cyber Threat Intelligence & Indicators Notice – Snatch Ransomware TRAFFIC LIGHT PROTOCOL (TLP):...
Commercial Loan Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
ICBASummaryCFPBPaydayVehicleTitleandSimilarLoansProposal
ICBA Summary of CFPB Potential Rulemakings for Payday, Vehicle Title, and Similar Loans July 2015 Month Year Mon Contact: Joe Gormley Assistant Vice President &...
ltr072513
July 25, 2013 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Barr: On behalf of the Independent Community Bankers of America (ICBA) and the...
Letter to OCC on community bank digitalization
June 26, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 RE: Request for...
Comments on Access to Fed Master Accounts
Via Electronic Submission January 17, 2023 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC...
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 12/13/2024 and updated yearly. EV T_ 24...
Ohio-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...
Letter in Support of Municipal Investment and Neighborhood Transformation Act (1).pdf
March 30, 2026 The Honorable Lisa McClain U.S. House of Representatives Washington, D.C. 20515 Dear Congressman McClain: On behalf of ICBA and the nearly 45,000 community bank...
OH-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...
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July 29, 2013 Chairman Jay Rockefeller Committee on Commerce, Science and Transportation U.S. Senate 531 Hart Senate Office Building Washington, D.C. 20510 Ranking Member John...
ltr042517
April 25, 2017 Dear Chairman Hensarling, The undersigned trade associations representing nearly every bank and credit union across the nation write today in support of Section 735 of...
Michigan-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...
Georgia-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...
Holiday Budget Planner
Holiday Budget Planner Gifts Item Budget Actual Difference Family $ $ $ Friends $ $ $ Co-workers $ $ $ Charitable donations $ $ $ TOTAL $ $ $ Meals and entertainment Item Budget Actual...
Iowa-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...
State Association Letter to Treasury Regarding ACRE Implementation
September 26, 2025 The Honorable Scott Bessent Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue Washington, D.C. 20220 Dear Secretary Bessent: On behalf of...
ICBAs Comment Letter on Exemptions to SAR Report Requirements
Via Electronic Submission February 22, 2021 Chief Counsel’s Office Robert E. Feldman Attention: Comment Processing Executive Secretary Office of the Comptroller of the Currency...
Materials for Lenders & Lending Staff
EDU_2016A23 BSA/AML Video Training Series Lenders & Lending Staff 2 BSA/AML Training | Lenders & Lending Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3 BSA Program...
Comments on Credit Reporting on Human Trafficking Victims
May 9, 2022 Via Electronic Submission Comment Intake—FCRA Trafficking Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2022-0023, RIN...
ltr061715
June 17, 2015 The Honorable Robert Aderholt The Honorable Sam Farr Chairman Ranking Member House Ag Appropriations Subcommittee House Ag Appropriations Subcommittee United States House...
ICBA Letter in Support of the Calculate PPP Forgiveness Act
June 30, 2020 The Honorable Ann Wagner The Honorable Wm. Lacy Clay U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
California-47
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...
LetterinSupportofMakeCommunityBankingGreatAgainPrinciples
March 27, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Re: Response to “Make Community Banking...
Home Depot - Final Approval Order
Case 1:14-md-02583-TWT Document 343 Filed 09/22/17 Page 1 of 15 2 of fraudulent transactions using the payment cards that financial institutions, like Plaintiffs, had issued to Home...
TaxConfereeLtr17.12.07
December 7, 2017 The Honorable Kevin P. Brady The Honorable Orrin G. Hatch Chairman Chairman Committee on Ways and Means Committee on Finance U.S. House of Representatives U.S....
Kentucky-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...
Comments on Remittance Transfer Rule
April 8, 2022 Via Electronic Submission Comment Intake Bureau of Consumer Financial Protection Attention: PRA Office 1700 G Street NW Washington, DC 20552 RE: Docket...
cl092517a
September 25, 2017 Melissa Smith, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division U.S. Department of Labor 200 Constitution Avenue, NW, Room S-3502 ...
Bank Director Program Newsletter - Nov/Dec 2014
November/December 2014 Community Bank Director From the ICBA Community Bank Director Program Inside 3 IN WASHINGTON Washington Watch Long and Winning Reform 2 RISK MANAGEMENT...
ICBASummarySmallCreditorFinalRule20151006
ICBA Summary of the Final Rule Expanding the “Small Creditor” & “Rural” Definitions in the Regulation Z Mortgage Rules October 2015 Month Year Mon Contact: Joe Gormley...
AL - SBA Fact Sheet
Community Bank Small Business Administration Lending ALABAMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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November 13, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, N.W. Washington, D.C. 20552 Dear Director Cordray: The...
CA-34
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...
California-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 12/13/2024 and updated yearly. EV T_ 24...
18.09.26_JointMLOltr
September 26, 2018 The Honorable Mick Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Acting Director Mulvaney, The...
Capital Summit 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...
Joint State Association Letter on EIDL Advances
December 11, 2020 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Democratic Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...
Durbin-Amendment-SCR-Final
As you may know, the current proposal in Congress would allow the largest merchants to route credit transactions on the network that is least costly to them regardless of security. How much do...