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Compliance Institute Lending Manual_June 2022_FINAL

Compliance Institute Lending Compliance Virtual Live-Stream Session June 7-10 & June 14, 2022 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved Copyright is not...

Jul 31, 2025

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Exhibit Booth Application + Agreement

NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Booth Application Exhibitor Dates: March 10–12, 2025 BILLING/CORPORATE INFORMATION Company Name Address ...

Jul 31, 2025

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ICBA Agency Letter on PPP Asset Thresholds

September 11, 2020 The Honorable Steven Mnuchin The Honorable Jerome H. Powell Secretary Chair U.S. Treasury Federal Reserve Board of Governors 1500 Pennsylvania Ave., NW 20th...

Jul 31, 2025

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ltr052015c

May 20, 2015 Dear Senator Crapo: We, the undersigned trade organizations, who represent our nation’s banks and credit unions, write today in support of your amendment to the Financial...

Aug 1, 2025

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Iowa

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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18.04.27_CDDstatement

www.icba.org/advocacy April 27, 2018 FinCEN’s Customer Due Diligence Rule: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank...

Aug 1, 2025

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State Association Letter on SAFE Banking Act

November 28, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. ...

Jul 31, 2025

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Spring 2019 Legislative Priorities

SPRING 2019 LEGISLATIVE PRI RITIES TELL YOUR COMMUNITY BANK STORY » Please take the opportunity to personalize the issues below by using real anecdotes or stories from your community bank...

Aug 1, 2025

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Comments on Deposit Insurance Simplification

October 4, 2021 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attention: Comments RIN 3064–AF27 ...

Jul 31, 2025

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CA - Coverage Fact Sheet

Community Bank Presence in Contrast CALIFORNIA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

Oct 15, 2025

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Education Quarterly Brochure Q2 2025

Training That Grows With You • Help Your Team Grow With a Career Plan • 2025 Seminars & Certification Institutes • Build Career Skills With Online Training • Mission Excellence: 2025 ICBA ...

Jul 30, 2025

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18.02.05_farmltr

February 5, 2018 The Honorable Thad Cochran The Honorable Patrick Leahy U.S. Senate United States Senate 133 Dirksen House Office Building 437...

Aug 1, 2025

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Advanced Call Report Preparation May

AGENDA Advanced Call Report Preparation Seminar Virtual Live-Streamed Seminar May 12-13, 2022 All times noted are Central Time. Thursday, May 12 9:00 a.m. - 12:00 p.m. • Call...

Jul 31, 2025

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MadDashForCash_Flyer_2026_P4.pdf

Exhibitors at ICBA LIVE 2026 who advertise in ICBA Independent Banker’s February and March convention-focused issues are eligible to participate in MAD DASH FOR CASH, an exciting exhibit hall...

Dec 17, 2025

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Vermont at Large

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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ACH Meaningful Modernization Letter

Via electronic submission April 22, 2020 Ms. Jane Larimer President and CEO Nacha – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...

Jul 31, 2025

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ltr071713

July  17,  2013       The  Honorable  John  Boehner         The  Honorable  Harry  Reid   Speaker             Majority  Leader    ...

Aug 1, 2025

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District of Columbia

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, ...

Jul 30, 2025

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Full Listing of Catalog October 2019

LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...

Aug 1, 2025

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18.06.29_PostalBankingLetter

June 29, 2018 The Honorable Steven T. Mnuchin Secretary of the Treasury U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, DC 20220 Dear Secretary Mnuchin:...

Aug 1, 2025

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Banking Cannabis-Related Businesses

BANKING CANNABIS- RELATED BUSINESSES CONFLICT BETWEEN FEDERAL AND STATE LAW Cannabis is currently legal for recreational use in 10 states and the District of Columbia and for medical use in 33...

Aug 1, 2025

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Certification News 2017 Fall

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2017 Certification news 2018 CERTIFICATION...

Aug 1, 2025

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Pennsylvania-17

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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New York-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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Comment deadline extension request for Custodial Recordkeeping NPRM

1 October 18, 2024 James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...

Jul 30, 2025

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Comments on Deposit Insurance Assessment Increase

August 19, 2022 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN 3064 – AF83 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...

Jul 31, 2025

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cl092517a

September 25, 2017 Melissa Smith, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division U.S. Department of Labor 200 Constitution Avenue, NW, Room S-3502 ...

Aug 1, 2025

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AL - SBA Fact Sheet

Community Bank Small Business Administration Lending ALABAMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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MT - SBA Fact Sheet

Community Bank Small Business Administration Lending MONTANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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cl111814

November 18, 2014 Honorable Jill Long Thompson Board Chair & Chief Executive Officer Farm Credit Administration McLean, Virginia 22102 Dear Chair/CEO Thompson: Thank you for your...

Aug 1, 2025

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ICBA Letter in Support of H.R. 8410

October 8, 2020 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...

Jul 31, 2025

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MN - SBA Fact Sheet

Community Bank Small Business Administration Lending MINNESOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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NY-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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Expense-Reimbursement-Policy

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...

Jul 24, 2025

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ICBA Release On Credit Union Lawsuit

ICBA Sues NCUA Over Unlawful Lending Regulation Challenges rule expanding business-lending loopholes for tax-exempt credit unions Washington, D.C. (Sept. 7, 2016)—The Independent Community...

Aug 1, 2025

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ICBA VOLCKER RULE HEARING STATEMENT 1 15 2014

k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “The Impact of the...

Aug 1, 2025

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Letter Supporting Resolution to Nullify CFPB Credit Card Rule

March 29, 2024 The Honorable Andy Barr United States House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of ICBA and the nearly 50,000 community...

Jul 31, 2025

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Washington

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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CT-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...

Apr 15, 2026

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Pennsylvania-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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Missouri-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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Georgia-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...

Jul 31, 2025

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The Best Data Management Philosophy Is Use What You Have

The best data management philosophy is... Use What You Have Does your bank actively use customer data to support relationship building or strategic planning? - Yes - No - I don’t know POLL ...

Jul 31, 2025

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Farm Credit System Background Docs 2023

The agency posts its regulatory projects plan twice a year, coinciding with its semiannual update of the Unified Regulatory Agenda, which is published on the web at RegInfo.gov in the spring and...

Jul 31, 2025

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ICBA letter - OCC NPR.pdf

February 11, 2026 Chief Counsel's Office Office of the Comptroller of the Currency Attention: Comment Processing 400 7th Street SW Suite 3E-218 Washington, DC 20219 Re:...

Feb 12, 2026

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06-05-2023 Risk Summary Report

© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...

Jul 31, 2025

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01-16-2023 Risk Summary Report

© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...

Jul 31, 2025

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ICBA Talking Points on Credit Unions Buying Community Banks

6/11/19 1 ICBA Talking Points on Credit Unions Buying Community Banks Key Messages: • The growing phenomena of credit unions buying banks in Florida and elsewhere is a...

Aug 1, 2025

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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...

Jul 31, 2025

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Legislative Update - Credit Card Rate Cap (Updated Feb 2026)

February 2026 ICBA Legislative Update: Credit Card Rate Caps Overview: Proposals from the Executive Branch and in Congress would cap credit card interest rates at 10 percent. ICBA and...

Feb 23, 2026

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Regulatory Update - 1071 (Updated Feb 2026)

February 2026 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: In March 2023, the CFPB issued a final rule....

Feb 23, 2026

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18.05.08_SBAltr

May 8, 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 ...

Aug 1, 2025

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18.10.29_SBHCPScl

October 29, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551. Re: Small Bank Holding...

Aug 1, 2025

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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...

Jul 31, 2025

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New Jersey-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...

Jul 31, 2025

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2024 ICBA PAC Directors Club

Bank Name Primary Contact City State Directors Club Level 1st National Bank of Scotia Mr. John H. Buhrmaster Scotia NY Directors Club Alliance Bank Ms. Shane Pilarski Francesville IN...

Jul 30, 2025

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ltr072913a

July 29, 2013 Chairman Jay Rockefeller Committee on Commerce, Science and Transportation U.S. Senate 531 Hart Senate Office Building Washington, D.C. 20510 Ranking Member John...

Aug 1, 2025

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WY-at-Large

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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Letter in Support of Senate ACRE Act S. 838

March 6, 2025 The Honorable Jerry Moran The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran...

Jul 30, 2025

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Letter on LIBOR Transition Legislation

November 2, 2021 The Honorable Sherrod Brown The Honorable Patrick J. Toomey Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban...

Jul 31, 2025

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