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cl083115a

August 31, 2015 Mr. Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Member Business Loans; Commercial...

Aug 1, 2025

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test051216

On behalf of the nearly 6,000 community banks represented by ICBA, we thank Chairman Boustany and Ranking Member Neal for convening a Member Day Hearing on Tax Legislation. ICBA is pleased to...

Aug 1, 2025

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Tennessee-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...

Jul 30, 2025

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Alaska

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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New York-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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ICBA Testimony for Make Community Banking Great Again Hearing.pdf

Testimony of Rebeca Romero Rainey President and Chief Executive Officer Independent Community Bankers of America On behalf of the Independent Community Bankers of America...

Jan 7, 2026

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ICBA Comment Letter on AML/CFT Proposed Rule

Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...

Jul 31, 2025

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BPI-CRL-ICBA ILC Letter re Moratorium

July 29, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, and Urban Affairs Committee on Banking, Housing, and Urban...

Jul 31, 2025

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ICBA's Comments re Requirements for Transactions Involving CVC

Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...

Jul 31, 2025

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Ad Resize 2x6.5 NO BLEEDS

REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and...

Jul 31, 2025

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Industry response to proposed QAs on Private Flood Insurance -- May 17 2021

May 17, 2021 Office of the Comptroller of the Currency Chief Counsel’s Office Attn: Comments Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Docket ID...

Jul 31, 2025

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MA-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...

Apr 15, 2026

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Ohio-14

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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ICBAs Ex Parte Regarding CG Docket No. 02-278

    Via electronic submission April 20, 2020 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 RE: EX PARTE COMMUNICATION...

Jul 31, 2025

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18.12.17_ExamRelief_House

December 17, 2018 The Honorable Tom Graves The Honorable Mike Quigley Chairman Ranking Member Subcommittee on Financial Services & Subcommittee on Financial Services & General...

Aug 1, 2025

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18.11.16_ICBA_Payday_Summary

October 2018 1 | P a g e ICBA SUMMARY OF THE RULE REGARDING PAYDAY, VEHICLE TITLE, AND CERTAIN HIGH-COST INSTALLMENT LOANS I. Background On October 5, 2017, the Bureau of...

Aug 1, 2025

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ltr020915

AMERICAN BANKERS ASSOCIATION CONSUMER BANKERS ASSOCIATION CONSUMER MORTGAGE COALITION CREDIT UNION NATIONAL ASSOCIATION INDEPENDENT COMMUNITY BANKERS OF AMERICA MORTGAGE BANKERS...

Aug 1, 2025

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ltr050317

http://www.regulations.gov. May 3, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...

Aug 1, 2025

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LEAD FWD Brochure

LEAD FWD Summit OVERVIEW Sept. 9-10, 2024 Milwaukee, Wisconsin icba.org/leadfwd TOMORROW’S LEADERS TODAY • TOMORROW’S LEADERS TODAY • TOMORROW’S LEADERS TODAY TOMORROW’S LEADERS TODAY •...

Jul 31, 2025

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Texas-35

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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ICBA LIVE 2023 Exposition Agreement

EVT_1205A21 EXPOSITION AGREEMENT FOR MORE INFO, VISIT ICBA.ORG/LIVE23 OR CONTACT JULIE KULZER AT JULIE.KULZER@ICBA.ORG OR 320-352-6546. 1. MANAGEMENT & EXHIBITION OBJECTIVES Independent...

Jul 31, 2025

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North Carolina-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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ICBA Testimony for Hearing on Inclusive Lending

Testimony of James H. Sills, III Chief Executive Officer and President M&F Bank On behalf of the Independent Community Bankers of America Before the United States...

Jul 31, 2025

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StateAffiliateLetterRespondingtoBankingAgenciesRFIonPaymentsFraud

September 18, 2025 Jonathan Gould Comptroller of the Currency, Office of the Comptroller of the Currency Docket ID OCC-2025-0009 Benjamin W. McDonough Deputy Secretary, Board of Governors...

Nov 7, 2025

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CA-18

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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Gruenberg letter on de novo banks 12 02 13 - FINAL

December 2, 2013 The Honorable Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Dear Chairman Gruenberg: As the number of...

Aug 1, 2025

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LEAD FWD NEXTGEN Registration Form

icba.org/leadfwd Hotel Information Radisson Blu Mall of America 2100 Killebrew Drive Bloomington, MN 55425 Room Rate: $209 Group rate ends on August 4, 2025, or when the block fills. ...

Jul 30, 2025

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

Jul 30, 2025

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Protecting Against Cyber Threats to Managed Service Providers and Their Customers

This document is marked TLP:WHITE. Disclosure is not limited. Sources may use TLP:WHITE when information carries minimal or no foreseeable risk of misuse, in accordance with applicable rules and ...

Jul 31, 2025

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cl010716

January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...

Aug 1, 2025

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Joint Trades Letter to OCC Regarding 2020 CRA Rescission

October 29, 2021 Via Electronic Submission Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC...

Jul 31, 2025

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

Jul 30, 2025

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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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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The Safe Banking Act of 2019 (S. 1200)

THE SAFE BANKING ACT OF 2019 (S. 1200) COSPONSORS Sen. Rosen, Jacky [D-NV]* Sen. Murkowski, Lisa [R-AK]* Sen. Bennet, Michael F. [D-CO]* Sen. Sullivan, Dan [R-AK]* Sen. Harris, Kamala D....

Aug 1, 2025

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Florida-15

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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test062613

k On behalf of the 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining How the Dodd-Frank Act ...

Aug 1, 2025

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Letter Requesting 1071 Comment Extension

November 3, 2021 The Honorable Rohit Chopra Director, Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Request for extension of the deadline to file...

Jul 31, 2025

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

Jul 30, 2025

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IB Magazine main half page NO BLEEDS

MARCH 12-16HAWAII HILTON HAWAIIAN VILLAGE REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers,...

Jul 31, 2025

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ltr_datasecurity_17.12.19

The Honorable Bob Latta Chairman Subcommittee on Digital Commerce and Consumer Protection December 19, 2017 The Honorable Greg Walden Chairman Committee on Energy and...

Aug 1, 2025

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