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20190906 ICBA FedNow
Key Features of the FedNow Service To support faster payments in the U.S., the Federal Reserve announced that it will develop a new 24x7x365, real-time payment and settlement service called...
Tennessee-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...
Exhibit Prize Drawings
EVT_1205A21 EXHIBIT PRIZE DRAWINGS HENRY B. GONZALEZ CONVENTION CENTER, SAN ANTONIO, TX T H I S F O R M M U S T B E R E T U R N E D BY F E B R UA RY 1 1 , 2 0 2 2 ICBA encourages you to...
Joint Trades Letter on First Generation Homebuyer Definition
1 June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Definition of First-Generation Homebuyers Dear...
18.04.18_TCPAltr
April 17, 2018 The Honorable John Thune Chairman Committee on Commerce, Science & Transportation U.S. Senate 512 Dirksen Senate Office Building Washington, D.C. 20510 The...
PA-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 12/31/2025 and updated yearly. A D V_ 26...
CA-15
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...
Response To Chairwoman Waters RE Coronavirus Measures
March 20, 2020 The Honorable Maxine Waters Chairwoman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairwoman Waters: On behalf...
ICBA letter to FRB on fintech regulatory environment
Via electronic submission May 14, 2020 Molly Mahar Associate Director Division of Supervision and Regulation Federal Reserve Board 20th Street and Constitution Avenue, NW Washington, DC...
ltr072315
July 23, 2015 Mr. Brent J. Fields Secretary U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Proposed Rules on Pay Versus Performance (Release No. 34-74835; File...
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...
Card Acceptance Guidelines for Visa Merchants - 2018
Card Acceptance Guidelines for Visa Merchants Card Acceptance Guidelines for Visa Merchants i © 2018 Visa. All Rights Reserved. Table of Contents Introduction. . . . . . . . . . . . . . . . ....
ltr011516
10 Appendix A Financial Services Sector Coordinating Council Membership The Financial Services Sector Coordinating Council (FSSCC) fosters and facilitates financial services sector-wide...
ICBA Support for the FARM Act
November 14, 2024 The Honorable Trent Kelly U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Kelly: On behalf of ICBA and the nearly 50,000...
Florida-27
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...
Why Digital Payments Strategy Oct 2019
The Significance of Digital Payments and a Digital Payments Strategy Digital payments continue to grow in popularity as an easy-to-use way for both businesses and consumers to make payments....
cl062415
June 24th, 2015 Submitted via email: reg-comm@fca.gov Ms. Laurie A. Rea, Director, Office of Secondary Market Oversight, Farm Credit Administration, 1501 Farm Credit Drive, McLean, VA ...
Letter on FHFA Capital Rule Amendments
November 26, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...
New Mexico-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...
ICBA Comment Letter on AML-CFT Proposed Rule
Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...
Louisiana-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 12/13/2024 and updated yearly. EV T_ 24...
New Hampshire
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 |...
ICBAcl102914
Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
CFP RFI Mortgage Refinances and Forebearances
BILLING CODE: 4810-AM-P BUREAU OF CONSUMER FINANCIAL PROTECTION [Docket No. CFPB-2022-0059] Request for Information Regarding Mortgage Refinances and Forbearances AGENCY: Bureau of...
NH - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW HAMPSHIRE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Bank Online Profile Guide
ICBA Roster Management Guide Table of Contents EMPLOYEE ROSTER MANAGEMENT SPECIAL NOTE ................................................................... 2 EXPORTING EMPLOYEE...
ICBA Subsidiary Descriptions
2024 ICBA Directory Listings ICBA Payments ICBA Payments, a wholly owned subsidiary of the Independent Community Bankers of America® (ICBA), has been managing payments solutions for the...
cl073117c
July 31, 2017 Honorable Mel Watt Director Office of Housing and Regulatory Policy Federal Housing Finance Agency 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: Request...
Large Community Bank Council Agenda
Large Community Bank Council Laviana B, Terrace Level, 9:30 a.m. – 12:30 p.m. Pacific Time 9:30 a.m. Welcome Remarks Speaker: Jason Jones & Shawn Davis 9:45 a.m. Trends in Payments ...
Nebraska
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...
About ICBA CRA Solutions
Powering Community Reinvestment crasolutions@icba.org (877) 232-0859 8700 Trail Lake Drive W., Suite 140 Memphis, TN 38125 We provide CRA Education & Training, CRA Support Services, the CRA...
Certification News 2019 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2019 Certification news ...
New York-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...
RTP Network Overview
The RTP® network Overview & Discussion ICBA Capital Summit – Committee Discussions May 13, 2025 RTP® is a registered service mark of the The Clearing House Payments Company 2© 2025 The...
State Letter Opposing H.R. 4277 Overdraft Bill
July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Hearing Statement on Central Bank Digital Currency
www.icba.org/advocacy May 26, 2022 Central Bank Digital Currency: Significant Risks Must Preclude Adoption The Independent Community Bankers of America, representing community banks...
Texas-22
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...
Joint Trades Durbin Marshall letter.pdf
January 22, 2026 Dear Members of Congress: The American Bankers Association, America’s Credit Unions, Association of Military Banks of America, Bank Policy Institute, Consumer Bankers...
Comments on CFPB UDAAP Policy Statement
July 3, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Policy Statement on Abusive Acts or Practices...
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...
20.04.15_JointLtrPPP
April 15, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Majority Leader United States House of Representatives United States Senate ...
Texas-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...
Legislative Update - Farm Bill Apr
September 2024 A Strong Farm Bill Supports a Strong Rural America Developing a new farm bill presents an opportunity to address many needs facing rural America and farmers and ranchers. A...
18.06.22_RegCCsummary
June 2018 1 | P a g e ICBA SUMMARY OF AMENDMENTS TO REGULATION CC, AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS I. Background On May 31, 2017, the Federal Reserve Board...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
letter072815a
July 28, 2015 United States Senate Washington, D.C. 20510 Re: Follow up to ICBA’s July 15 Letter on Community Bank Priority Legislation Dear Senator: On behalf of the more...
New Mexico
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, ...
19.02.12_FDICapplicatoin_cl
February 11, 2019 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC, 20429 Re: Request for Information on the Deposit...
Policy Development Roster
Policy Development Committee Chairman 91840 $620,438,000 Ms. Alice P. Frazier sp: Todd Alice Frazier President/Chief Executive Officer Bank...
Joint Letter to Agencies on SBA Questionnaire
1 November 17, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of Treasury U.S. Small Business Administration 1500...
Tennessee-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 4/7/2022 and updated yearly. COMMUNITY...
2019 ICBA Advocacy Election Guide
WHEN IS ELECTION DAY? Check your STATE’S CALENDAR TRACK BILLS THAT ARE IMPORTANT TO COMMUNITY BANKING Track key LEGISLATION WHERE DO I VOTE? Locate your POLLING STATION WHO IS MY U.S. ...
HousingFinanceReformWhitePaper2013
Housing Finance Reform A Community Banking Perspective September 2013 Contact: Ron Haynie Senior Vice President Ron.Haynie@icba.org www.icba.org ...
NE-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...
Joint Banking Trades and Consumer Group Letter Urging Garnishment Exemption
March 10, 2021 The Honorable Janet Yellen Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington DC 20220 Re: Immediate action needed to protect economic impact...
Letter to USDA and Treasury on Farm Aid
October 3, 2025 The Honorable Scott Bessent The Honorable Brooke Rollins Secretary Secretary U.S. Department of the Treasury U.S. Department of Agriculture Washington, D.C....
ICBA LETTER IN SUPPORT OF S.3502
December 14, 2023 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
19.09.19_SBA
September 19, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
Oklahoma-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...