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18-05-23_-eu_gdpr_summary
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org The European Union’s General Data Protection Regulation (“EU...
ICBA-Newsletters-2025
independentbanker.org // 12 DIGITAL OPPORTUNITIES 2025 e-Newsletters REACH A TARGETED SUBSCRIBER BASE OF COMMUNITY BANK DECISION-MAKERS Our e-newsletter and e-blast opportunities offer a...
cl070516
July 5, 2016 Ms. Judith Dupre Executive Secretary Federal Financial Institutions Examination Council Mailstop: 7081a 3501 Fairfax Dr. Arlington, VA 22226 Re: Docket No....
Letter Opposing SBA Direct 7(a) Lending Provision
September 17, 2021 The Honorable Ben Cardin The Honorable Rand Paul Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
Comments on Beneficial Rule.pdf
November 5, 2025 Bill Pulte Director U.S. Federal Housing 400 7th St. SW 10th Floor Washington, DC 20219 RE: U.S. Federal Housing Strategic Plan: Fiscal Years 2026-2030 ...
ltr022514
February 25, 2014 The Honorable Dave Camp The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S....
Visa American Mood Trend (July 2020)
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights A jump in the present situation index helped to boost consumer confidence in June Business expectations still not good,...
North Carolina-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...
California-13
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 Payments Relationship Managers
mailto:Joe.Buse@icba.org mailto:heather.sullivan@icba.org mailto:Chrissy.Ahern@icba.org mailto:Laura.Pierce@icba.org mailto:Joe.Buse@icba.org mailto:Connie.Stallworth@icba.org...
Read the One Pager
Summary of FDIC and OCC Bank Merger Statements of Policy (SOPs) OCC SOP • The OCC proposes to remove (1) the expedited review procedures in 12 CFR § 5.33(i) and (2) the streamlined...
NV - Coverage Fact Sheet
Community Bank Presence in Contrast NEVADA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
White paper_Small Business Credit Cards-How Community Banks Can Harness the Opportunity-ICBA Bancard 2018
1Small Business Credit Cards: How Community Banks Can Harness the Opportunity Small Business Credit Cards: How Community Banks Can Harness the Opportunity A joint Visa, ICBA Bancard, and A.T....
TN-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA comment letter regarding 1071 info collection
Via electronic submission February 18, 2020 Comment Intake Bureau of Consumer Financial Protection (Attention: PRA Office) 1700 G Street, NW Washington, DC 20552 RE: ICBA Comments...
California-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...
cl051415
May 14, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary Federal...
ICBA Legislative Priorities for the 119th Congress
January 7, 2025 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of ICBA and community banks with more than 50,000 branches across the country,...
Certification News 2017 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2017 Certification news 2017 CERTIFICATION...
cl071017
July 10, 2017 Honorable Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 ...
18.04.17_SJRes57ltr
April 17, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate ...
ICBAProfitabilitySolutionsFALL2014
Summer 2014 | 1 Profitability Resources and Tools for Every Community Bank FALL 2014 Compliance Solutions p.8 Mortgage Solutions p.12| + 2 | Profitability Solutions Summer 2014 | 3 ...
MI-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 12/31/2025 and updated yearly. A D V_ 26...
Indiana
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...
9.30.25 Debanking Letter
U.S. SMALL BUSINESS ADMINISTRATION OFFICE OF GENERAL COUNSEL WASHINGTON, DC 20416 On August 7, 2025, President Donald J. Trump issued the Executive Order 14331,...
ltr021215a
February 12, 2015 The Honorable Michael E. Capuano U.S. House of Representatives Washington, D. C. 20515 Dear Representative Capuano: On behalf of the more than 6,500 community...
Federal Delegate Board Agenda
icba.org | info@icba.org | 866-443-4222. ICBA Federal Delegate Board Agenda Thursday, May 15, 2025, 8:45 a.m. - 11:15 a.m. Link to committee page: ...
Bank Director Program Newsletter - Jan/Feb 2018
If you went to a farmer’s market or local business today, you’d likely buy something using a credit or debit card— not cash. Later, you might view your checking account on your phone to see if...
Certificate of Scholarship
2026 Certificate of Scholarship is pleased to award the NextGen Scholarship to: In honor of your outstanding leadership and dedication to the community banking industry. ICBA Capital Summit...
ICBA Payments Operating Regulations 12.2023
**Confidential** ICBA Payments FIS Credit Services 1 ICBA BANCARD, INC. DBA ICBA PAYMENTS ...
Michigan-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...
18.06.06_S1152ltr
June 6, 2018 The Honorable Jeff Merkley United States Senate Washington, D.C. 20510 Dear Senator Merkley: On behalf of the nearly 5,700 community banks represented by...
OH-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...
VA - SBA Fact Sheet
Community Bank Small Business Administration Lending VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
The Community Bank Agenda for Expanding Economic Opportunity
ICBA’s Community Focus 2020 (CF2020) is a set of specific, common-sense, legislative recommendations developed by community bankers to promote greater access to financial services and economic...
Florida-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...
SC - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH CAROLINA Community Bank Branch Locations Community banks in SC represent 92% of rural* counties 90% of LMI* counties 93% of all SC counties In...
Connecticut-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 4/7/2022 and updated yearly. COMMUNITY...
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...
200121_UMBSjoint
1 January 21, 2020 The Honorable Mark Calabria Director Federal Housing Finance Agency 400 7th Street SW, 8th Floor Washington, D.C., 20219 Re: Request for Input on Enterprise...
Georgia
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...
Statement on Credit Union-Driven Consolidation
www.icba.org/advocacy September 29, 2021 Credit Union-Driven Consolidation and Non-Bank Competition Threaten Consumer Harm The Independent Community Bankers of America, representing...
State Letter Opposing HR 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...
Utah-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...
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...
WA
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...
LA-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 12/31/2025 and updated yearly. A D V_ 26...
Joint Letter on OCC Interpretative Letter 1176
February 11, 2021 Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 Dear Mr. Paulson: The undersigned trade...
FDIC Appeal Process Letter - Oct 20
October 19, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Guidelines for Appeals of...
ltr021814
February 18, 2014 The Honorable Jill Long-Thompson Board Chairman and Chief Executive Officer Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Dear Chairman...
SPECIAL BULLETIN - HORIZON Core Integration Notification
Date: December 07, 2023 Topic type: Migration Notification Subject: SPECIAL BULLETIN: HORIZON Core Integration Notification Solutions: TBS - Credit REVIEW CLIENT ACTION What you...
MI-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 12/31/2025 and updated yearly. A D V_ 26...
ltr021014
February 10, 2014 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 ...
ltr071516
July 15, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
2024 Agriculture Group Farm Bill Letter
The Honorable Mike Johnson The Honorable Charles Schumer Speaker Majority Leader United States House of Representatives United States Senate ...
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...
Disparate Impact Rule Letter
May 2, 2025 Mr. Scott Turner Secretary Department of Housing and Urban Development 451 7th Street, SW Washington, DC 20410 Re: Request for the Department of Housing and Urban Development...
ltr021716
The Honorable Mel Watt Federal Housing Finance Agency Constitution Center 400 7th Street SW Washington, DC 20219 Dear Director Watt: We are writing to you in your capacity as Fannie Mae...
WI
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...
Ag Policy Recommendations to Congress
Tuesday, March 17, 2020 The Honorable Pat Roberts The Honorable Colin Peterson Chairman Chairman Senate Committee on Agriculture House Committee on Agriculture Washington, DC...