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ICBA Statement for Hearing on Politicized Financial Regulation
Regulatory Impact: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations, appreciates the...
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- 1 - April 24, 2013 The Honorable Frank Lautenberg Chairman Subcommittee on Financial Services and General Government Appropriations United States Senate 133 Dirksen...
Comments on CFPB Proposal on Overdraft Protection Services
April 1, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...
New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...
AZ-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...
Education Quarterly Brochure Q4 2024
Training Guide December 2024 Get a jump on 2025 training • Our end of the year sale is here! • 2025 Training Budget Worksheet fold-out included www.intrafi.com Reduce...
Bank Director Program Newsletter - July/Aug 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 6 Surveys show bank customers are interested in smartphone-based payment platforms. But with merchant acceptance still low, should...
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 ...
Statement for House Hearing on Central Bank Digital Currency Risks
www.icba.org/advocacy September 14, 2023 Central Bank Digital Currency: Significant Risks Must Preclude Adoption The Independent Community Bankers of America, representing community...
Comments on Federal Home Loan Bank Review
March 31, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 RE: FHLBank System at 100: Focusing on the Future Dear...
Bulletin UPDATE 27 - Application Issue 01.19.2025
Bulletin ID: 311322 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
EberleyDeNovoBankLetter042114
April 21, 2014 Ms. Doreen R. Eberley Director Division of Risk Management Supervision 550 17th Street, NW Washington, D.C. 22429-9990 Dear Ms. Eberley: Thank you for meeting with...
Connecticut-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...
Florida-13
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...
Regulatory Update - Deposit Insurance (Updated October 2025)
October 2025 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Base Deposit...
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Submitted electronically June 9, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Ms....
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February 5, 2014 To: Members of the U.S. House of Representatives From: American Bankers Association Consumer Bankers Association Credit Union National Association The Financial...
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June 26, 2015 Submitted via: regs.comments@federalreserve.gov Mr. Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW ...
Arizona-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 4/7/2022 and updated yearly. COMMUNITY...
AML Reform NDAA Letter
July 20, 2020 The Honorable Adam Smith Chairman, U.S. House Committee on Armed Services 2216 Rayburn House Office Building Washington, D.C. 20515 The Honorable Mac Thornberry Ranking...
FEMA RFI Re-Entry Credentialing TX and LA
Region Private Sector Update: Hurricane Harvey Louisiana/Texas Re-entry Information Region VI Private Sector Update: Hurricane Harvey Re-entry Information Be advised that Local Law Enforcement...
Lender Letter to House Committees-Budget Ag Approps USDA RD Loans
February 22, 2021 Chairman John Yarmuth Ranking Member Jason Smith Committee on the Budget Committee on the Budget U.S. House of Representatives U.S. House of Representatives 204-E...
Comment Letter to FDIC on Digital Assets
July 15, 2021 Via Electronic Submission James P. Sheesley Assistant Executive Secretary Attention: Comments-RIN 3064–ZA25 Federal Deposit Insurance Corporation 550 17th Street...
Joint Trades Letter to SBA Administrator Carranza
March 25, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street, SW Washington, DC 20416 Dear Administrator Carranza: The...
August 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #GoLocal Wednesday #LEADFWD Friday Tell a Joke Day...
19.09.29_FDIC
September 29, 2019 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: ...
FiservBancardTokenizationWebinar08242015
Rule the Wallet Through Innovative Payments Melissa Santora Kristine Munsey Dale Davis ICBA Bancard © 2015 Fiserv, Inc. or its affiliates. Agenda Getting Started – 8 Steps ...
Support for Close the ILC Loophole Act of 2021
March 1, 2022 The Honorable Jesús G. (“Chuy”) García The Honorable Lance Gooden United States House of Representatives United States House of Representatives Washington, D.C. 20515 ...
Ohio-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...
ND - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Treasury Round 2 EIP
DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE WASHINGTON, DC 20227 December 28, 2020 Notice to financial institutions: New Treasury automated clearing house (ACH) company...
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April 22, 2015 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran and...
Compliance Institute Lending Manual_June 2022_FINAL
Compliance Institute Lending Compliance Virtual Live-Stream Session June 7-10 & June 14, 2022 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved Copyright is not...
Capital Summit 1071
CFPB SMALL BUSINESS LENDING DATA COLLECTION RULE WILL LIMIT FLOW OF CREDIT DISPLACING CUSTOMIZED SMALL BUSINESS LENDING WILL HARM VULNERABLE SMALL BUSINESSES The Consumer Financial Protection...
Colorado-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 12/13/2024 and updated yearly. EV T_ 24...
6 - ICBA Bancard Operating Regulations
**Confidential** ICBA Bancard FIS Credit Services 1 ICBA BANCARD, INC. OPERATING REGULATIONS ...
Online-Course-Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
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On behalf of the more than 5,800 community banks represented by ICBA, we thank Chairman Luetkemeyer, Ranking Member Clay, and members of the subcommittee for convening today’s hearing entitled...
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July 21, 2015 The Honorable John Boozman The Honorable Chris Coons Chairman Ranking Member Subcommittee on Financial Subcommittee on Financial Services and General...
Core Processor Best Practices
ICBA CORE PROCESSOR RESOURCE GUIDE1 ICBA Best Practices for Community Bank Core Processors is designed to highlight some of the most important aspects of the core processor and community bank...