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Credit Union Series Part 3
ICBA strongly recommends to all public policymakers the American Banker’s recent series on the credit union tax exemption, its evolution, and its impact on the American financial services...
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 4/7/2022 and updated yearly. COMMUNITY...
Regulatory Update - Fraud (Update May 2025)
May 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by a...
18.06.012_GSIBltr
June 12, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Docket No. R-1604; RIN...
Enhancing Credit Opportunities for Rural America Act of 20221 - ECORA
ENHANCING CREDIT OPPORTUNITIES FOR RURAL AMERICA ACT OF 2021 (ECORA) NEED FOR LEGISLATION ECORA would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower...
Bulletin ID 227864 Settlement Processing Charges - TBS 02.21.2025
Bulletin ID: 227864 Topic Type: Issue Ticket: N/A Solutions: TBS - Credit What you need to know We have identified an issue that caused the FIS® processing charges for...
North Carolina-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 12/13/2024 and updated yearly. EV T_ 24...
19.06.04_CATltr
June 4, 2019 Chief Counsel’s Office Submitted via email: prainfo@occ.treas.gov Office of the Comptroller of the Currency Attn: 1557-0328 400 7th Street SW, Suite 3E-218 Washington,...
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...
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 to Agriculture Committees
February 27, 2023 The Hon. Senator Debbie Stabenow The Hon. John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee Washington, D.C. 20510 ...
ltr063017
1 American Bankers Association American Financial Services Association Consumer Mortgage Coalition Independent Community Bankers of America Mortgage Bankers Association June 30, 2017 ...
GA-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Bank Director Newsletter Sept-Oct
Inside 2 The Board’s Role in Governing Technology 4 On Your Marks Continued on page 6 Credit Union Acquisitions of Community Banks Harming the Communities That Can Least Afford It By Rebeca...
Crop Insurance Coalition Budget Letter
February 19, 2019 Dear House and Senate Budget Committee Chairmen and Ranking Members: As Congress develops and considers its budget proposals for the year, we respectfully urge you to ...
Close Industrial Loan Company Loophole
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE INDUSTRIAL LOAN COMPANIES: “BANKS” OWNED BY COMMERCIAL COMPANIES Industrial loan companies (ILCs) are the functional equivalent of full-service banks....
Bank Director Program Newsletter September - October
What Directors Should Know About the Liquidity Crisis By Peter Weinstock, Financial Institutions Group of Hunton Andrews Kurth LLP “A recession is when your neighbor loses his job. A depression...
ICBA MDI CDFI Letter to Senate Banking
August 18, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
Whole Lotta Thinkin Going On
Whole Lotta Thinkin’ Going On Fed’s forward guidance reflects uncertainty. By Jim Reber, ICBA Securities I hope the readers of this column will excuse the lack of decorum in the title, but...
Bulletin 14 - Go Live is Next Monday (including updated What's New and Changing Migrating from TBS to P1C job aid)
Review Steps for you to Take Bulletin ID: 119946 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all...
TX - SBA Fact Sheet
Community Bank Small Business Administration Lending TEXAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
CO-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...
New York-14
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...
CT-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...
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...
Maryland-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...
Colorado
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...
Regulatory Update - Deposit Insurance (Updated May 2025)
May 2025 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Base Deposit...
California-34
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...
BULLETIN 5 - Prepare for Training and Learn More About the Move from TBS to P1C
Date: December 20, 2023 Topic type: Migration Notification Subject: BULLETIN 5: Prepare for Training and Learn More About the Move from TBS to P1C Solutions: TBS - Credit REVIEW...
Oregon-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...
IL-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...
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...
ltr041515
April 15, 2015 The Honorable Lynn Westmoreland The Honorable Randy Neugebauer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, DC 20515...
18.12.04_FDICcommsCL
Via electronic submission December 4, 2018 Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Request for...
California-50
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...
test040814b
1 Statement for the Record Of Consumer Bankers Association Credit Union National Association Electronic Funds Transfer Association The Electronic Transactions...
California-25
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 Seeking National Flood Insurance Program Extension
September 15, 2020 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United States Senate ...
RI - SBA Fact Sheet
Community Bank Small Business Administration Lending RHODE ISLAND SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Large Community Bank Counil Committee Agenda
ICBA Large Community Bank Council Agenda October 7, 2020, 2:00 p.m. – 4:00 p.m. Link to committee page and call information: https://www.ICBA.org/FallMeetings-LCBC 2:00 p.m. – 2:10 p.m. ...
cl101017
October 10, 2017 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Amendments to Federal...
Letter on Future of Banking Hearing
September 13, 2021 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Comments Regarding Proposed Changes to the Automated Clearing House Network
Via electronic submission January 22, 2020 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: Docket Number...
Visa Small Merchant Security Program, Sept. 2016
Did you know? Acquirers must ensure that Level 4 merchants: • Use Payment Card Industry Qualified Integrators and Resellers (PCI QIR) when using third parties for point-of-sale (POS)...
Identifying and Addressing Redlining Risk Whitepaper
Identifying and Addressing Redlining Risk April 2024 icba.org | 2 Identifying and Addressing Redlining Risk Disclaimer: The information provided in this document does not constitute...
NY-25
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...
ICBAs COVID-19 Legislative Recommendations
www.icba.org | info@icba.org | 866-843-4222 March 20, 2020 ICBA Recommendations to Stimulate and Sustain Economic Activity Community banks are well positioned to stimulate and sustain critical...
VA-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-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...
Alabama
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...
GA-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 12/31/2025 and updated yearly. A D V_ 26...
occ natl trust_reply to World Liberty.pdf
January 28, 2026 The Honorable Jonathan Gould Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Request to Delay Approvals of...
2018 ICBA Farm Bill Infographic
HEALTHY FARM BILL. HEALTHY RURAL AMERICA. A strong farm bill provides stability for the volatile farm sector and incorporates important policies, such as price-support programs, crop insurance...
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...
Montana
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...
IL-14
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...
FDB Market Structure Letter - House.pdf
March 4, 2026 United States House of Representatives Washington, D.C. 20510 Re: ICBA Federal Delegate Board Urges Congress to Protect Vital Community Lending in Digital Assets Market...
Florida-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...
Connecticut-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...