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2024 Committee Guidelines
Committee Guidelines Thank you for volunteering your time to serve community banking as a member of an ICBA committee, council or task force. To help ICBA achieve its many and varied goals, your...
2014CallReportSurveyResults
2014 ICBA Community Bank Call Report Burden Survey Key FindingsKey Findings...
ME - SBA Fact Sheet
Community Bank Small Business Administration Lending MAINE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
CBU_0517A18_2018 CBU Cyber Week Form (002)
F Advanced Cash Flow Analysis F New Tax Law - What it Means for Your Community Bank and S Corp F The Ins and Outs of Regulation W F ICBA Lending Compliance Hot Topics F Interpreting Basic...
Letter to Chairman McWilliams Concerning ILCs
March 16, 2020 Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Deposit Insurance Applications by Industrial Banks and ILCs ...
Support for Promoting Access to Capital in Underbanked Communities Act of 2023
February 6, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
Custodia v Federal Reseve - Amicus Brief for ICBA, CBA and ABA (9-5-24)
No. 24-8024 IN THE United States Court of Appeals for the Tenth Circuit ________________ CUSTODIA BANK, INC., Plaintiff-Appellant, v. FEDERAL RESERVE BOARD OF GOVERNORS, et al., ...
Program Content 5- Live Events 2024
LIVE EVENTS 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 ICBA Education’s livestreamed and live in-person events are led by renowned industry experts ...
05-06-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 6 May | 2024 Edition | Vol. 230 ...
NC-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 12/31/2025 and updated yearly. A D V_ 26...
Compliance Insitute Deposit Manual_June 2022_FINAL
Compliance Institute Deposit & Marketing Compliance Virtual Live-Stream Session June 15-16, 2021 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved ...
Bulletin UPDATE 26 - Application Issue 01.18.2025
Bulletin ID: 760166 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ltr022614
February 26, 2014 The Honorable Dave Camp Chairman, Committee on Ways and Means U.S. House of Representatives 1102 Longworth House Office Building Washington, D.C. 20515 Dear...
Comments on FHLBank System at 100 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...
Massachusetts-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...
18.10.30_HMDAsummary
October 2018 1 | P a g e ICBA Summary of Regulation C, the Home Mortgage Disclosure Act I. BACKGROUND The Home Mortgage Disclosure Act (“HMDA”) enacted in 1975, requires...
California-10
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...
New York-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 12/13/2024 and updated yearly. EV T_ 24...
cl042216
April 22, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Application of the Current Expected Credit Loss Model to...
cl052014
May 20, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L. Yellen ...
Letter Opposing Proposed Tax Increases
October 28, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
cl102113a
October 21, 2013 Honorable Jill Long Thompson Honorable Kenneth Spearman Board Chair and Chief Executive Officer Board Member Farm Credit Administration Farm Credit Administration McLean,...
New York
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 |...
Letter Opposing Changes to Megabank Leverage Ratio
August 26, 2025 Chief Counsel’s Office Attn: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Ste. 3E-218 Washington, DC 20219 Jennifer M. Jones ...
ltr051815
May 18, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Development and...
18.08.20_HUDltr
Via electronic submission August 20, 2018 Department of Housing and Urban Development Office of General Counsel, Rules Docket Clerk 451 7th Street SW Room 10276 Washington, DC...
NV-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...
19.07.22_HouseSmallBiz
Testimony of Christopher Jordan President and Chief Executive Officer The Farmers State Bank Stigler, Oklahoma On behalf of the Independent Community Bankers of America ...
Bulletin UPDATE 18 - Application Issue 01.16.2025
Bulletin ID: 687114 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ICBAs COVID-19 Legislative Recommendations
www.icba.org | info@icba.org | 866-843-4222 March 20, 2020 ICBA Recommendations to Stimulate and Sustain Economic Activity Community banks are well positioned to stimulate and sustain critical...
Arizona
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...
cl070714
Submitted electronically July 7, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...
Debit Dominance Unlocking the Potential of Debit Card Programs
Debit Dominance Unlocking the Potential of Debit Card Programs Discover how community banks can ride the wave of consumer demand for debit cards and boost revenue May 2026 icbapayments.com ...
ICBA Response to Senators Brown and Warren
April 20, 2020 The Honorable Sherrod Brown The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
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...
19.06.11_CECLltr
June 11, 2019 The Honorable Vicente Gonzalez U.S. House of Representatives Washington, D.C. 20515 Dear Representative Gonzalez: On behalf of community banks across the country, with...
Oklahoma-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 4/7/2022 and updated yearly. COMMUNITY...
Bulletin UPDATE 05 - Missing Payments Issue 01.27.2025
Bulletin ID: 584049 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know As communicated...
CA-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 12/31/2025 and updated yearly. A D V_ 26...
ltr050214
May 2, 2014 Mr. Robert deV. Frierson Secretary Board of Governors of the Federal Reserve System 20th and C Streets, N.W. Washington, DC 20551 Re: Docket No. R-1409 / RIN No. 7100...
cl100314
1 Re: RIN 1506-AB25; Proposed Amendments to the Bank Secrecy Act (“BSA”) Regulations—Customer Due Diligence Requirements for Financial Institutions Dear Sir or Madam: The Independent...
ICBAsPrinciplesforExitingConservatorship
ICBA’s Principles for Exiting Conservatorship While ICBA believes substantial GSE reforms have already been accomplished through HERA and FHFA administrative actions, ICBA does not support...
Letter in Support of House ACRE Act H.R. 1822
March 6, 2025 The Honorable Randy Feenstra The Honorable Don Davis U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
ltr010814
January 8, 2014 The Honorable Jeb Hensarling The Honorable Shelley Moore Capito Chairman Chairman Committee on Financial Services Subcommittee on Financial Institutions & U.S. House...
ICBAProfitabilitySolutionsFALL2014
Summer 2014 | 1 Profitability Resources and Tools for Every Community Bank FALL 2014 Compliance Solutions p.8 Mortgage Solutions p.12| + 2 | Profitability Solutions Summer 2014 | 3 ...
Tennessee
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
USDA Farm Income Forecast
2022 Farm Sector Income Forecast Suggested citation for linking to this discussion: U.S. Department of Agriculture, Economic Research Service. Farm Sector Income & Finances: Farm Sector Income...
WV-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...
19.03.18_SmallDollarltr
http://www.regulations.gov March 18, 2019 The Honorable Kathy Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Rule Docket...
Statement for House Hearing on Digital Assets
www.icba.org/advocacy December 8, 2021 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...
Projected Rulemakings on Non-sufficient Funds (NSF) Fees and Overdraft Fees
1 January 3, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Projected...
Florida-25
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...
2013 Payments Survey Key Finding Slides
2013 ICBA Community Bank Payments Survey 11 Demographic Data What is the asset size of your bank/holding company? 8% 16% 9%Under $50 million 2013 2011 16% 33% 25% 18% 37% 21% ...
Bank Director Program Newsletter July - August
Interchange vs. Swipe Fees, A Primer By Kari Mitchum, ICBA With so much discussion around card transactions, what does a bank director need to know about interchange and swipe fees to understand...
Letter to the CFPB on Its Reg B Proposal
December 15, 2025 Comment Intake—2025 NPRM ECOA c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Proposed Rule on Equal...
National Banking Trades Letter on Recovery Act - Authorizing Committees
April 7, 2020 The Honorable Michael Crapo The Honorable Maxine Waters Chairman Chairwoman Committee on Banking Housing & Urban Affairs Committee on Financial Services United States...
ICBA Letter in Support of S. 2839
December 5, 2019 The Honorable John Kennedy United States Senate Washington D.C. 20510 Dear Senator Kennedy: On behalf of community banks across the country, with more than 52,000...
National Banking Trades Letter
February 12, 2025 The Honorable Bill Hagerty The Honorable David Joyce Chair Chair Appropriations Subcommittee on Appropriations Subcommittee on Financial Services and General...
non-discrimination-policy
INDEPENDENT COMMUNITY BANKERS OF AMERICA NON-HARASSMENT, DISCRIMINATION AND RETALIATION POLICY ICBA expressly prohibits discrimination, harassment and retaliation based on race, color,...
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...