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The Safe Banking Act of 2019 (H.R. 1595)
Rep. Aguilar, Pete [D-CA-31]* Rep. Barragan, Nanette Diaz [D-CA-44]* Rep. Beyer, Donald S., Jr. [D-VA-8]* Rep. Blumenauer, Earl [D-OR-3]* Rep. Bonamici, Suzanne [D-OR-1]* Rep. Boyle, Brendan...
North Carolina-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...
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February 1, 2013 Submitted via http://www.regulations.gov Ms. Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW ...
Tax_Reform_Resource_17.12.19
www.icba.org/advocacy 1 TAX REFORM: COMMUNITY BANK SCORECARD On December 19, 2017, the House and Senate passed the conference report of the Tax Cuts and Jobs Act (H.R. 1). ICBA has been...
Montana
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...
ICBA comment_ FCRA rule on medical debt
August 12, 2024 Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: PROHIBITION ON CREDITORS AND CONSUMER REPORTING AGENCIES CONCERNING...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA DATA SECURITY HEARING STATEMENT 2 3 2014
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Safeguarding ...
ltr042115a
April 21, 2015 The Honorable Mitch McConnell Majority Leader United States Senate Washington, D.C. 20510 Dear Leader McConnell: On behalf of the more than 6,000 community banks...
Comments on BSA Request for Info
February 14, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2021–0008 - Review of...
18.05.16_HR5515ltr
May 16, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
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...
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...
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May 8, 2013 Dear Senator and Representative: The American Bankers Association (ABA) and the Independent Community Bankers of America (ICBA), which represent the vast majority of all...
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April 27, 2015 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 6,000 community banks represented...
Ohio-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...
AR - Coverage Fact Sheet
Community Bank Presence in Contrast ARKANSAS Community Bank Branch Locations Community banks in AR represent 100% of rural* counties 100% of LMI* counties 100% of all AR counties In...
Capital Summit 2022 Full Page
REGISTER TODAY ICBA.ORG/CAPITALSUMMIT MAY 1–4 INFORM • IMPACT • INSPIRE YOU'RE AN ADVOCATE FOR YOUR COMMUNITY, BE AN ADVOCATE FOR YOUR INDUSTRY. REGISTRATION IS FREE FOR ALL OF OUR NATION'S...
Joint FOIA Request on 1071 Rule
May 26, 2022 Consumer Financial Protection Bureau Attention: Chief FOIA Officer 1700 G Street, NW Washington, DC 20552 Re: FOIA Request for Records Pertaining to Implementation of Section...
Washington-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...
18.01.24_StateLtr2155
January 24, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
Idaho-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...
Missouri
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 |...
ICBA Expense Reimbursement Policy - (BOD)
ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...
Letter Supporting Senate CFPB Cost-Benefit Analysis Bill
July 15, 2022 The Honorable John Kennedy United States Senate Washington, D.C. 20510 Dear Senator Kennedy: On behalf of community banks across the country, with nearly 50,000...
ICBA Securities Audit Bal Sheet 2024
ICBA SECURITIES CORPORATION Statement of Financial Condition December 31, 2024 See Notes to Financial Statements - 3 - Cash and cash equivalents 917,527$ Accounts...
Regulatory Update - Check Fraud (Updated May 2025)
May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...
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August 1, 2017 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 5,800 community...
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April 24, 2013 The Honorable Tim Griffin U.S. House of Representatives Washington, D.C. 20515 Dear Representative Griffin: On behalf of the 7,000 community banks represented by ICBA, I...
California-41
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...
Alabama-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...
19.01.28_AdvocacyAR
2018 ICBA ADVOCACY ANNUAL REPORT 2018 ADVOCACY ANNUAL REPORT In 2018, thousands of community bankers worked in tandem with ICBA advocacy staff on a diverse range of issues including...
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...
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...
AK - SBA Fact Sheet
Community Bank Small Business Administration Lending ALASKA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
19.06.13_OCCcl
Via electronic submission June 13, 2019 Ms. Beth Knickerbocker Chief Innovation Officer Office of the Comptroller of the Currency Constitution Center 400 7th Street SW Washington,...
IB Magazine main half page 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,...
19.11.04_RateCapCL
November 4, 2019 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Interest Rate...
Letter to Agency Innovation Offices
Via Electronic Submission March 8, 2021 Ann Epstein Kavita Jain Assistant Director of Office of Innovation Deputy Associate Director of Innovation Consumer Financial Protection...
Final Joint Financial Trades Reg S-K Cyber Comment Letter.pdf
1 April 10, 2026 Via Electronic Mail Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Comment on Reforming...
