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Joint Letter Asking CFPB to Rescind Circular on Overdrafts
October 22, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Consumer Financial Protection Circular...
ILC Loophole Letter 1-28-26.pdf
Jan 28, 2026 The Honorable John Kennedy United States Senate U.S. Senate Committee on Banking, Housing, and Urban Affairs 437 Russell Senate Office Building Washington, D.C. 20510 ...
CDD Final Rule
Vol. 81 Wednesday, No. 91 May 11, 2016 Part III Department of the Treasury Financial Crimes Enforcement Network 31 CFR Parts 1010, 1020, 1023, et al. Customer Due Diligence Requirements...
Virginia-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...
ltr042413a
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...
2025 Certificate of Scholarship
icba.org/LEADFWD 2025 Certificate of Scholarship is pleased to award the NextGen Scholarship to: In honor of your outstanding leadership and dedication to the community banking industry. ...
OH-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 12/31/2025 and updated yearly. A D V_ 26...
Tennessee-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 12/13/2024 and updated yearly. EV T_ 24...
IN
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 It’s time for Congress to examine the NCUA and the outdated tax...
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,...
Hawaii
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 Statement for Senate Banking Hearing on Stablecoin 2-15-2022
www.icba.org/advocacy February 15, 2022 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...
With Training and Commitment the Sky is the Limit!
THE SkY IS THE LImIT! with training and commitment Vice President and Retail Sales Manager of Croghan Colonial Bank Chuck Barteck jokes that over the course of his 29-year banking career he’s...
Joint Trades Opposition Letter to 10 Percent Credit Card Interest Rate Cap Act
February 5, 2025 The Honorable Bernie Sanders The Honorable Josh Hawley United States Senate United States Senate 332 Dirksen Senate Office Building 115 Russell Senate Office...
MA-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 12/31/2025 and updated yearly. A D V_ 26...
State Letter Opposing Credit Card Competition Act
July 11, 2023 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
CA-42
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 Supporting H.R. 8099
May 21, 2024 The Honorable Ritchie Torres The Honorable Young Kim U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
18.07.10_NFIPltr
July 10, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S. Capitol ...
VA-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...
CO-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 12/31/2025 and updated yearly. A D V_ 26...
Texas-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...
cl040317
Submitted Electronically April 3, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: ...
MA-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...
Certification News 2017 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2017 Certification news 2017 CERTIFICATION...
Expense Policy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
Request for Advance Notice of Fair Credit Reporting Act Proposal
November 17, 2023 The Honorable Rohit Chopra Director Consumer Financial Protec�on Bureau 1700 G Street, N.W. Washington, D.C. 20552 Re: Request that the CFPB’s FCRA Rulemaking Process...
Wisconsin-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...
ltr091515
September 15, 2015 The Honorable John Boehner Speaker U.S. House of Representatives H-232, The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
ICBASummaryMortgageServicing
Summary of Mortgage Servicing Rules The Consumer Financial Protection Bureau (CFPB) released its final rules on mortgage loan servicing on January 17, 2013. These new national standards are...
Comments on Ford Credit Bank Deposit Insurance Application
August 19, 2022 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square, Suite 2300 San Francisco, CA, 94105-2780 RE: COMMENTS OF THE INDEPENDENT...
18.07.17_PostalBankingLetter
July 16, 2018 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker Minority Leader United States House of Representatives United States House of Representatives ...
Secondary Market Options to Meet Needs of Community Banks
Secondary Market Options to Meet Needs of Community Banks By Jennifer Whip, vice president for customer engagement, business development, Fannie Mae W hom do you trust? When it comes to financial...
Ohio-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...
Michigan
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, ...
ICBA_Millennial Homeownership_04032018
© 2018 Fannie Mae. Trademarks of Fannie Mae. February 2018 1 of 1 Millennials picking up the pace when it comes to home buying The millennial generation now encompasses the 25–34 age...
Hawaii
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 |...
MN-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 12/31/2025 and updated yearly. A D V_ 26...
cl022415a
February 24, 2015 The Honorable Mary Jo White Chair Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Announcement regarding Rule 14a-8(i) (9) Dear Chair White: The...
Certification News 2017 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2017 Certification news 2018 CERTIFICATION...
Montana
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, ...
Texas
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...
State Letter on House Resolution Disapproving 1071 Rule
April 18, 2023 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the Independent Community Bankers of America (ICBA), the undersigned...
California-16
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...
17.10.04_statement
www.icba.org/advocacy October 4, 2017 Tax Reform That Strengthens and Community Bank-Small Business Partnership On behalf of the more than 5,700 community banks represented by...
3. Travel Accident Insurance Rider
COPY O NLY Travel Accident Insurance; underwritten by Federal Insurance Company, one of the Chubb Group of Insurance Companies. Your Institution is a sponsoring member of the Financial...
18.03.30_FHFAltr
March 30, 2018 Honorable Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Re: Request for Public Input on Credit Score Models ...
ltr031716
March 17, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Allowance for Loan Losses and the Current Expected...
08-12-2024 Risk Summary Report
Week of 12 August 2024 | Vol. 243 We encourage you to share this report with other senior executives of your organization or to incorporate this information into your regular reporting...
ltr051817
May 18, 2017 The Honorable Jon Tester The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Tester &...
AZ - Coverage Fact Sheet
*LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population lives at or below 150 percent of the federal poverty level. icba.org of all bank ...
FL-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 12/31/2025 and updated yearly. A D V_ 26...
ShelteredHarborFastFacts
www.shelteredharbor.org 1 Fact Sheet March 2019 Overview Emergent cyber threats are unpredictable. They are evolving to include political motivations, sometimes by highly...
Support for CFPB Transparency and Accountability Reform Act
April 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Storytelling Worksheet fillable
Who is the target audience for my message? (e.g. media, customers, policymakers) What message do I want to convey? How do I want my audience to view our community bank? What goals would I like...
Kentucky
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 |...
Joint Trades Letter EIDL Advances and PPP Forgiveness 10-19-2020
October 19, 2020 The Honorable Marco Rubio The Honorable Benjamin L. Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business and Entrepreneurship ...
Texas-37
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...