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SummaryofCIPGuidancePrepaidCards5-4-16
_____________________________________________________________________________________________ May 2016 A Summary of...
19.01.30_BowmanLtr
January 30, 2019 The Honorable Donald J. Trump President of the United States The White House 1600 Pennsylvania Avenue, NW Washington, D.C. 20500 Dear President Trump: On...
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June 11, 2015 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the more than 6,000 community banks represented by ICBA and our affiliated state...
California-21
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...
Testimony on Commodity Programs, Credit, and Crop Insurance
Testimony of Verlin “Gus” Barker President & CEO, First Community Bank On Behalf of the Independent Community Bankers of America Before the United States Senate Agriculture, Nutrition, &...
GA - Coverage Fact Sheet
Community Bank Presence in Contrast GEORGIA Community Bank Branch Locations Community banks in GA represent 98% of rural* counties 96% of LMI* counties 97% of all GA counties In many...
S 1002 Leave Behind
www.icba.org/advocacy THE CLEAR RELIEF ACT OF 2017 (S. 1002) Background The Community Lending Enhancement and Regulatory Relief Act (the CLEAR Relief Act, H.R. 2133) was ...
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April 21, 2015 Majority Leader Kevin McCarthy H-107, US Capitol Washington, DC 20515 Minority Leader Nancy Pelosi H-204, US Capitol Washington, DC 20515 Dear Majority Leader...
SmallMerchantSecurity_AcquirerClarification_Aug2016_FINAL
VISA PUBLIC Small Merchant Security Program – QIR Requirement Clarifications AUGUST 2016 SUMMARY As part of a broader effort to mitigate small merchant breaches, Visa...
ICBA Summary Escrow
ICBA Summary of the TILA Higher-Priced Mortgage Loan (HPML) Escrow Rule December 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory...
SBA Diect Lending Threatens Small Business Access to Credit
SBA DIRECT LENDING THREATENS SMALL BUSINESS ACCESS TO CREDIT ICBA OPPOSES PROPOSALS FOR SBA 7(A) DIRECT LENDING ICBA opposes proposals to create an SBA 7(a) direct lending program. Such a ...
ICBA Letter on House Financial Services Committee Markup
May 14, 2024 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Minnesota
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 Support Letter for House Credit Card Late Fee Resolution
April 9, 2024 The Honorable Andy Barr U.S. House of Representatives 2430 Rayburn House Office Building Washington, D.C. 20515 Dear Congressman Barr: The undersigned trade associations...
2024 Certification News - Q4
How I Work Vance Keller Vance Keller is Branch President of Dream First Bank in Syracuse, Kansas and holds Certified BSA/ AML Professional (CBAP), Certified Community Bank Compliance Officer ...
Colorado-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...
CO - Coverage Fact Sheet
Community Bank Presence in Contrast COLORADO Community Bank Branch Locations Community banks in CO represent 100% of rural* counties 92% of LMI* counties 97% of all CO counties In many...
01-06-2025 Risk Summary Report
Week of 6 January 2025 | Vol. 262 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
ICBA Farm Aid Letter to Congress Feb 10 2026 F.pdf
February 10, 2026 The Honorable John Thune The Honorable Chuck Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, DC 20510 ...
Capital Summit SVB
DIFFERENTIATING COMMUNITY BANKS LARGE BANK FAILURES DOMINATE HEADLINES AND CREATE POLICY RISK: On March 10, Silicon Valley Bank (SVB), the 16th largest bank in the nation with $213 billion in...
2017 ICBA LIVE! Convention
Welcome to the IcBA communIty BAnkIng lIVe! The ICBA’s annual National Convention, Community Banking LIVE, is the largest community banking convention in the country and devoted solely to the...
ICBA Comment Letter on FTC Consumer Fee Proposal
February 7, 2024 Via Electronic Mail Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Mail Stop H–144 (Annex J) Washington, DC 20580 RE: Unfair...
National Banking Trades Letter FY 2025 - Appropriations
1 INSERT LOGOS April 2, 2024 The Honorable Patty Murray The Honorable Kay Granger Chair Chair Committee on Appropriations Committee on Appropriations United...
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September 1, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
Michigan-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...
California-39
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...
Illinois-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...
Letter to the Banking Agencies on EGRPRA Review
February 22, 2024 The Honorable Jerome Powell Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 The Honorable Martin J....
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September 12, 2017 The Honorable John Thune The Honorable Ben Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Pat...
ICBA LETTER IN SUPPORT OF THE FAIR EXAMS ACT
December 14, 2023 The Honorable Jerry Moran The Honorable Joe Manchin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Testimony on SBA and PPP
Testimony of Robert J. Barnes President and Chief Executive Officer PriorityOne Bank On behalf of the Independent Community Bankers of America Before the United...
ICBA Letter To Request Ways And Means Hearing On Credit Union Tax Exemption
March 23, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives ...
State Letter Requesting House NCUA Oversight Hearing
April 4, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Joint Letter on VA Minimum Property Standards
February 9, 2024 Mr. John Bell III Executive Director Loan Guaranty Service Veterans Benefits Administration Department of Veterans Affairs 810 Vermont Avenue NW Washington, DC...
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...
Commnets on Labor Department Overtime Rule
November 6, 2023 Division of Regulations, Legislation, and Interpretation Wage and Hour Division U.S. Department of Labor Room S–3502 200 Constitution Avenue NW Washington, DC 20210 ...
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July 8, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Tennessee-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...
ProtectingDebitCardIncomeWebinarSlides
Protecting Debit Card Income What the Durbin Amendment Means for You Renee Goodheart–Vice President, Network Analytics Rich Jensen–Network Relationship Executive June 23, 2011 Discussion Items...
Oregon
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 |...
Florida-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...
Comment Letter to the SEC on Regulation A Proposal
March 25, 2014 Elizabeth M. Murphy, Secretary Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549-1090 Re: Proposed Rule Amendments for Small and Additional...
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October 26, 2016 The Honorable Lynn Jenkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Jenkins: On behalf of the nearly 6,000 community banks...
ICBA Lobbying Dos and Donts
GRASSROOTS LOBBYING Nothing is more effective in terms of industry advocacy than a community banker relationship with a legislator. By building a relationship with your senators and...
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...
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November 19, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader United States Senate United States Senate Washington, D. C. 20510 ...
Exhibitor Process Steps
New Exhibitor Process Steps 1. Exhibitor admin purchases LeadCapture License 2. On the Licenses page, access codes are listed for each license purchased 3. Exhibitor admin emails booth sta>...
Joint Letter on Aggregation Services Market
1 August 2, 2022 Via Electronic Mail Hon. Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: Petition for rulemaking...
Crop Insurance Coalition Budget Letter to Administration
January 22, 2024 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Director The Office of...
Virginia-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...
Letter Supporting Senate Resolution to Nullify Credit Card Late Fee Rule
April 8, 2024 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...
EGRPRA Comment Letter 2024
May 6, 2024 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 Ann E. Misback, Secretary,...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
Illinois-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...
Joint Comment Letter on Renewing Suspicious Activity Report Form
July 1, 2024 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Request for Comments Regarding Reports by Financial Institutions...
Request for 30-Day Comment Extension on Proposal to Remove Medical Debt Information from Credit Reporting
June 26, 2024 The Honorable Rohit Chopra, Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Request for an extension of time for comments on Docket...
Letter of Support for Main Street Capital Act from ICBA and State Banking Associations.pdf
January 13, 2026 The Honorable French Hill The Honorable Andy Barr Chairman Chairman Committee on Financial Services Subcommittee on Financial Institutions U.S. House of...
Request for 90-Day Comment Extension on Expanding Fedwire
June 11, 2024 Via Agency website – http:/www.federalreserve.gov Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW ...
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December 7, 2016 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leader Minority Leader-elect United States Senate United States Senate S- 230, U.S....