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Joint Trades Statement for the Record Senate Finance Subcommitte Hearing on Closing the Tax Gap
May 10, 2021 VIA Electronic Submission Senate Committee on Finance Subcommittee on Taxation and IRS Oversight Attn. Editorial and Document Section Rm. SD-219 Dirksen Senate Office...
October Content Calendar 2018
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Customer Service Week National Kale Day Frugal Fun Day #GoLocal Wednesday National Dessert Day Get our Community Bank...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
California-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...
Schedule K
FIDELITY NATIONAL CARD SERVICES, INC. ICBA Bancard SCHEDULE K - BASE2000 CREDIT CARD PLATFORM FULL SERVICE CREDIT CARD SERVICES AND FEES EFFECTIVE AUGUST 1, 2020 Description The monthly...
Pennsylvania-11
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...
California-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...
Maryland-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...
Myths vs Facts on Debit Card Interchange
Myth vs. Fact: Debit Card Interchange | Last Updated: March 18, 2024 Myth vs. Fact: Debit Card Interchange March 18, 2024 Merchants pay a small transaction cost to a cardholder’s bank or...
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...
Statement on Critical Role of MDIs and CDFIs
www.icba.org/advocacy February 16, 2022 The Critical Role of CDFIs and MDIs in Underserved Communities The Independent Community Bankers of America, representing community banks...
PSPApplication
PSP Proposal Criteria • Describe your organization (size, structure, locations, number of employees and history – ability to provide national coverage). Corporate Overview / Company...
WI-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...
ICBA Letter on NCIRP
February 14, 2025 Via Electronic Submission Cybersecurity and Infrastructure Security Agency U.S. Department of Homeland Security 245 Murray Lane Washington, D.C. 20528-0380 RE:...
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February 26, 2015 BY COURIER AND ELECTRONIC DELIVERY Ms. Jan Estep, Chief Executive Officer NACHA – The Electronic Payments Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...
ICBA and State Association Letter on Proposed Corporate Governance Standards
February 9, 2024 Mr. James Sheesley Assistant Executive Secretary Attn: Comments/Legal OES Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Guidelines for...
NextGen Scholarships Program Overview 2021
2021 NextGen Scholarship – ICBA LEAD FWD Summit Sept. 21-22 | Offered in Virtual Format State Association Information – What You Need to Know! The future of our industry hinges on tomorrow’s...
Missouri-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...
2025 ICBA Capital Summit - General - State Partner/Cmte/FDB Schedule
icba.org | info@icba.org | 866-443-4222. Gaylord National Resort and Convention Center EVENT SCHEDULE 4/1/25 (Subject to Change) MONDAY, May 12 – Day 1 Capital Summit...
Letter to FinCEN on CIP Information Collection
Via electronic submission May 28, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Docket Number FINCEN-2024-0009 Dear...
20.04.20_JointLetterQM
1 April 20, 2020 The Honorable Kathleen L. Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Dear Director Kraninger: The undersigned...
Ohio-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...
Joint Letter Urging Garnishment Exemption
March 8, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington, D.C. 20515...
Support for House Prohibiting IRS Financial Surveillance Act of 2023
March 20, 2023 The Honorable Drew Ferguson U.S. House of Representatives Washington, D.C. 20515 Dear Representative Ferguson: On behalf of ICBA and the nearly 50,000 community...
ICBPAC Prior Approval Form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
18.04.26_House CIltr
April 26, 2018 Dear Members of the House of Representatives: Over the past three years the House Agriculture Committee has conducted numerous hearings and listening sessions throughout...
IB Emails.pdf
DIGITAL OPPORTUNITIES | 2026 Email Marketing Reach a Targeted Subscriber Base Of Community Bank Decision-Makers Our e-newsletter and e-blast opportunities offer a variety of exclusive advertising...
Bancard Digital Banking Research Webinar 1_26_17
Jeff Gibson Principal Taylor Goldaper Associate Analyst Sanjeev Verma Associate Analyst Implications for Community Banks January 26, 2017 Consumer Insights: Digital Disruption to Banking...
AL
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...
Oregon-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...
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February 8, 2016 Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Re: Chartering and Field of Membership Manual...
Letter on SBA Strategic Plan and Enterprise Learning Agenda
November 19, 2021 Mr. Jason Bossie Associate Administrator for Performance and Planning Acting Chief Financial Officer United States Small Business Administration 409 3rd Street, SW ...
ThinkTECH Badge Guidelines
2022 Cohort Badge Best Practices As a ThinkTECH Accelerator Alumnus you are part of the ICBA community. As a way to show your connection to the ICBA community, we’ve created the Accelerator...
IB_EditCalendar_2025_U12-30
independentbanker.org // 5 EDITORIAL CALENDAR 2025 In every Issue of Independent Banker— COMPLIANCE, FRAUD, LENDING & INNOVATION In a July 2024 survey of ICBA Members, 72% of...
Senate Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable Debbie Stabenow The Honorable John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee 328A Russell Senate...
MediaKit_IB_EditorialCalendar_26.pdf
EDITORIAL CALENDAR | 2026 In every Issue of Independent Banker— COMPLIANCE, FRAUD, LENDING & INNOVATION In a July 2024 survey of ICBA Members, 72% of respondents indicated that ...
FHLB Membership Letter
June 23, 2020 Mr. Andre D. Galeano, Deputy Director Federal Housing Finance Agency Division of Federal Home Loan Bank Regulation 400 7th Street, NW, 7th Floor Washington, DC 20219 RE: ...
Visa Operational Business Response to COVID-19
Article ID: AI09882 Operations 26 March 2020 Visa’s Operational Business Response to COVID-19 Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus Networks; V PAY;...
200121_TRIDltr
January 21, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: CFPB-2019-0055 Request for...
Print Marketing.pdf
MAGAZINE | 2026 Powerful Print Marketing Be Seen with the Content Community Banks Rely on Each and Every Month Independent Banker covers the topics and trends most important to community bank...
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March 27, 2015 Via Electronic Delivery Dana V. Syracuse Office of General Counsel New York State Department of Financial Services One State Street, New York, NY 10004 ...
Colorado-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...
ICBA Statement for Tax Gap Hearing
www.icba.org/advocacy June 10, 2021 The Tax Gap: Enhanced Bank Reporting Must Be Rejected Statement for the Record Submitted by the Independent Community Bankers of America, 1615 L...
2024 Certification News - Q3
How I Work Arlene Cooper Arlene Cooper is the Internal Audit Officer at CNB Bank in Carlsbad, New Mexico and holds Certified Community Bank Internal Auditor (CCBIA) and Certified Community...
UT - SBA Fact Sheet
Community Bank Small Business Administration Lending UTAH SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Letter Supporting FinCEN Action on Crypto Scams
Submitted via Federal E-Rulemaking Portal June 4, 2025 Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Special Measure Regarding Huione Group, as a...
Making a list, checking it twice
Making a list, checking it twice Year end is approaching. Here are some seasonal reminders By Jim Reber, ICBA Securities Since we started seeing Halloween decorations in August, I felt it...
2025 ICBA LEAD FWD Summit FAQs
2025 ICBA LEAD FWD Summit FAQs Q. What is the LEAD FWD Summit? A. LEAD FWD is a two-day event designed to empower attendees with insights from top leadership experts and foster a robust...
Bank Director Program Newsletter - May/Jun 2019
May/June 2019 COMMUNITY BANK DIRECTOR NEWSLETTER SAVE THE DATE! OCT. 6-8, 2019 Continued on page 2 Good Board Governance Practices By Phillip Smith As the chairman, you may regularly find...
Kansas
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, ...
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March 18, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The undersigned trade...
eZCard Portfolio Intelligence VIP Customer Service
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
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June 11, 2013 {Sent to each member of the House individually} Dear : The undersigned organizations applaud the House Committee on Agriculture for expeditiously moving forward on a five year...
Letter on Prohibiting IRS Financial Surveillance Act
October 19, 2021 The Honorable Drew Ferguson U.S. House of Representatives Washington, D.C. 20515 Dear Representative Ferguson: On behalf of ICBA and the nearly 50,000 community...
Regulatory Capital Rule-Large Banking Organizations and Banking Organizations With Significant Trading Activity
January 16, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board...
Legislative Update - Stablecoins (Updated Feb 2026)
February 2026 Digital Assets: Ensure Regulatory Frameworks Preserve Community Bank Lending ICBA is fighting to ensure any legislation crafting a regulatory framework for digital assets ...
North Carolina-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...
ABM Team Slide 2024
Relationship Management Team Regional Assignments Joe Buse SVP, Relationship Manager p: 202-821-4333 | m: 513-638-6352 Joe.Buse@icba.org | Ruskin, FL Heather Sullivan VP, Relationship Manager...
Global Compromise Account Recovery Guide (GCAR)-Jul 2017
Visa Global Compromised Account Recovery (GCAR) Guide Visa Supplemental Requirements July 2017 Contents Global Compromised Account Recovery Guide ii...
18.10.26_FasterPaymentsTPs
www.icba.org/advocacy 1 FEDERAL RESERVE AND FASTER PAYMENTS FASTER PAYMENTS TALKING POINTS FOR FEDERAL RESERVE TOWN HALL MEETINGS October 26, 2018 • Provide your name and title,...