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Joint Letter on CDFI Fund Appropriation
1 May 14, 2021 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations Subcommittee...
Legislative Update - Stablecoins (Updated May 2025)
May 2025 Stablecoins and Community Banks What’s at Stake Widespread adoption of stablecoins by consumers, if not done under a well-designed regulatory framework, would deprive community...
8-Digit BIN Migration Toolkit for Acquirers and Issuers
©2021 Mastercard. Proprietary and Confidential. | 1 8-Digit BIN Migration Toolkit for Acquirers & Issuers 8-DIGIT BIN MIGRATION TOOLKIT FOR ACQUIRERS & ISSUERS ©2021...
ICBA Response to 1071 Outline Proposal
Via Electronic Mail December 14, 2020 Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: 1071 SBREFA Outline of Proposals Under Consideration Dear...
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June 8, 2016 The Honorable Mel Watt Director Federal Housing Finance Agency Dear Director Watt: Very recently the undersigned trade associations learned that the Federal Housing...
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June 13, 2013 Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7 th Street, SW Room 10276 Washington, DC 20410-0500 Re: Federal...
2026 Certification News - Q1
How I Work Suzanne Broyles Meet Suzanne Broyles, Assistant Vice President of Compliance and Deposit Operations at Charles River Bank, brings a blend of audit, compliance, and BSA expertise...
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...
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1 Statement of Ann Grochala, ICBA Vice President for Lending and Housing Policy Before House Financial Services Committee Ranking Member Maxine Waters’ Panel Discussion: “A Way Forward for...
10-09-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 9 October | 2023 Edition | Vol. 199 ...
Joint Trades Opposition Letter to Credit Card Rate Cap Amendment
May 21, 2025 The Honorable John Thune The Honorable Chuck Schumer Majority Leader Minority Leader United States Senate United States Senate 511 Dirksen Senate Office Building ...
Opposition to Postal Banking Pilot Funding
June 23, 2022 The Honorable Rosa L. DeLauro The Honorable Kay Granger Chair Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of Representatives ...
Wyoming
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...
Maine
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...
Crop Insurance Coalition Budget Letter
February 24, 2021 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 Mr. Rob Fairweather Acting Director The Office of...
ICBA OMB Deregulation RFI Exec Summary with Appendices 5.12.25
May 12, 2025 Russell Vought Director Executive Office of the President Office of Management and Budget Re: Request for Information: Deregulation Dear Director Vought: The...
ICBA Letter on July 22 House Financial Services Committee Markup
July 21, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Bancard Digital Banking Research Webinar 1_26_17
Jeff Gibson Principal Taylor Goldaper Associate Analyst Sanjeev Verma Associate Analyst Implications for Community Banks January 26, 2017 Consumer Insights: Digital Disruption to Banking...
Statement for the Record for Hearing on FinCEN
September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...
Concerns Regarding the FDIC's Approval of Edward Jones's Industrial Loan Company Charter.pdf
April 3, 2026 Federal Deposit Insurance Corporation Attn: Chairman Travis Hill 550 17th Street, NW Washington, DC 20429 Re: Concerns Regarding the FDIC's Approval of Edward Jones's...
Comments on HMDA Rule Assessment
Via Electronic Submission January 21, 2022 Comment Intake—HMDA Assessment Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: [Docket No....
ERTC Leadership Letter - 6-17-2020
June 17, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker Majority Leader U.S. House of Representatives U.S. Senate Washington, DC 20515 Washington, DC...
Credit risk and the COVID-19 crisis
Visa Consulting & Analytics Credit risk and the COVID-19 crisis Considering collections 1 Visa Consulting & Analytics The COVID-19 crisis represents one of the biggest disruptions in the...
The Rationale for Removing Term Limits on USDA Guaranteed Farm Operating Loans
1 The Rationale for Removing Term Limits On USDA Guaranteed Farm Operating Loans The Senate’s Farm Bill, the Agriculture Reform, Food and Jobs Act of 2012 (S. 3240), wisely removes...
Joint Trades Letter Requesting an Extension to OCC-2025-0372 Comment Period.pdf
March 10, 2026 Via Electronic Submission Office of the Comptroller of the Currency 400 7th Street, SW, Suite 1E-216 Washington, DC 20219 Attn: Chief Counsel’s Office RIN 1557-AF41 ...
Mississippi-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...
Committee-Member-FAQs
• • • • • • • • https://www.icba.org/newsroom/newswatch-today https://www.icba.org/about/board-and-committees https://www.icba.org/about/leadership/icba-volunteer-leadership...
CoreTech_ICBA_ThoughtLeadership2025_AMANDA.pdf
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Guest Experts: Core Technology Space Reservation Due: February 18th,...
Letter in Support of Homebuyers Privacy Protection Act
April 10, 2025 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 Dear...
NC-7
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...
ICBA Letter for September 16 2025 House Financial Services Committee Markup
September 16, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA LETTER IN SUPPORT OF SCAM ACT SENATE.pdf
February 13, 2026 The Honorable Ruben Gallego The Honorable Bernie Moreno United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
California-24
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...
Indiana-7
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...
ICBA Pandemic Response Recommendations
Recommendations for Pandemic Relief Simplified Forms and Procedures for Paycheck Protection Program Loan Forgiveness Presumption of Compliance for Small Loans • For all loans with an...
Producer Assistance Letter to President Trump - Final
October 6, 2025 President Donald J. Trump The White House 1600 Pennsylvania Avenue NW Washington, DC 20500 Dear President Trump, The undersigned organizations, which...
Bulletin UPDATE 01 - Batch Processing - BASE2000 01.16.2025
Bulletin ID: 159614 Topic Type: Issue Ticket: IN25016208575 Solutions: BASE2000 What you need to know FIS® has identified an issue affecting BASE2000, which has prevented the...
Expense Policy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
Crop Insurance Coalition Letter to Administration
January 27, 2022 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Acting Director The...
Comments on Proposal to Revise BOIR Form
October 30, 2023 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Beneficial Ownership Information (BOI) Reports....