Search
ICBA Views on Farm Bill 2-25-26 F.PDF.pdf
February 25, 2026 The Honorable Glenn “GT” Thompson The Honorable Angie Craig Chairman Ranking Member House Committee on Agriculture House Committee on Agriculture U.S. House of...
Digital Assets Subcommittee Meeting Agenda
icba.org | info@icba.org | 866-443-4222 One Mission. Community Banks. Digital Assets Subcommittee Meeting Agenda April 29, 2024, 8:30 a.m. – 11:00 a.m. (Continental Breakfast available...
VT - SBA Fact Sheet
Community Bank Small Business Administration Lending VERMONT SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
FHFA Testing Results Joint Trade Letter
December 20, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Data Transparency/Publication Dear Director...
Digital Payments Strategy Whitepaper
DIGITAL TRANSFORMATION: THE PAYMENTS BUSINESS MODEL SEPTEMBER 2022 TABLE OF CONTENTS Executive Summary...
ICBAAdvocacyFAQs
ICBA Grassroots Advocacy Frequently Asked Questions (FAQs) What is ICBA Grassroots Advocacy and how can I lend my voice to this important effort? The Independent Community Bankers of...
19.05.21_BeneficialOwnershipStatement
www.icba.org/advocacy May 21, 2019 Reform Customer Due Diligence Rule to More Effectively Combat Illicit Financing On behalf of the more 52,000 community bank locations across the...
BULLETIN 3 - TBS to Payments One Credit - Timelines and Client Responsibilities
DATE: November 07, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 3: TBS to Payments One Credit - Timelines and Client Responsibilities ...
Oklahoma-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...
ICBA OMB Deregulation RFI Exec Summary with Appendices 5.12.25
May 12, 2025 Russell Vought Director Executive Office of the President Office of Management and Budget Re: Request for Information: Deregulation Dear Director Vought: The...
How to Incorporate BCM into ERM_ICBA_Handout_7-28-22
How to Incorporate Business Continuity Management (BMC) into Your ERM Program ICBA – Community Banker University® July 28, 2022 Marci Malzahn, President & Founder Part I – Business Continuity...
Regulatory Update - Fraud (Updated October 2025)
October 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...
Safe Banking Act
SECURE AND FAIR ENFORCEMENT BANKING ACT OF 2021 (SAFE BANKING ACT) NEED FOR LEGISLATION While cannabis use is illegal under federal law, nearly 20 states and the District of Columbia have...
ICBA Letter to White House Regarding Priority Coronavirus Stimulus and Relief Measures
March 16, 2020 The Honorable Donald J. Trump President of the United States The White House 1600 Pennsylvania Avenue, N.W. Washington, D.C. 20500 Dear President Trump: On behalf of...
Letter Congratulating New Treasury Secretary Scott Bessent
January 31, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On...
Community Bank-Relevant Provisions of H.R. 1
Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...
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,...
cl031716
March 17, 2016 Mr. Robert F. Storch Chief Accountant Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Proposed Revisions to the Consolidated Reports...
State Sign-on Letter Regarding Account Reporting
The Honorable Ron Wyden Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, DC 20510 The Honorable Mike Crapo Ranking Member Committee on...
Staff Liaisons
2026 ICBA Staff Liaisons Bank Education Committee Lindsay LaNore - lindsay.lanore@icba.org Bank Operations Committee Lance Noggle – lance.noggle@icba.org Bank Innovation & Solutions...
CA-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...
ICBA - Advanced Tax Return Analysis
ADVANCED TAX RETURN ANALYSIS FOR THE BANKER Presented by: Osburn & Associates, LLC AUTHOR/INSTRUCTOR DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that...
Letter to CFPB in Response to Its RFI on the Collection, Use, and Monetization of Consumer Payment and Personal Financial Data
April 11, 2025 Via electronic mail: PrivacyRFI@cfpb.gov Comment Intake Request for Information Regarding Financial Company Consumer Data Consumer Financial Protection Bureau c/o Legal...
NJ-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 Hampshire
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 Letter on Tax Info Reporting
October 14, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives ...
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...
MI-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...
Pandemic Relief Letter for State Sign-On
July 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Comments on Developing National Strategy for Financial Inclusion
February 20, 2024 Natalia Li Director, Office of Consumer Policy United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 RE: Comments on Request...
18.09.21_SubSltr
VIA ELECTRONIC MAIL September 21, 2018 Internal Revenue Service 1111 Constitution Avenue, N.W. Washington, DC 20224 RE: Comments on Proposed Regulations under Section 199A of...
Illinois-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 4/7/2022 and updated yearly. COMMUNITY...
Comments on 2024 Equitable Housing Finance Plans
June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: 2024 Equitable Housing Finance Plans Dear...
ltr021815
February 18, 2015 Committee on Banking, Housing, and Urban Affairs United States Senate Washington, D.C. 20510 Dear Banking Committee Member: On behalf of the more than 6,500 community...
Michigan-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...
Bulletin UPDATE 18 - Application Issue 01.16.2025
Bulletin ID: 687114 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Industry response to proposed QAs on Private Flood Insurance -- May 17 2021
May 17, 2021 Office of the Comptroller of the Currency Chief Counsel’s Office Attn: Comments Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Docket ID...
Ohio-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 4/7/2022 and updated yearly. COMMUNITY...
test120215
On behalf of the more than 6,000 community banks represented by the ICBA, thank you for convening today’s hearing: “To Review the Farm Credit System.” When Chairman Conaway convened the House...
19.07.24_FHFAcreditscore
July 24, 2019 The Honorable Mark Calabria Director Federal Housing Finance Agency Constitution Center 400 7th St., SW Washington, D.C. 20024 Re: Validation and Approval of Credit...
Comments on Young Beginning and Small Farmers
Submitted electronically to reg-comm@fca.gov August 15, 2022 Autumn R. Agans Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
01-08-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 8 January | 2024 Edition | Vol. 212 ...
Letter to USDA and Treasury on Farm Aid.pdf
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....
OK - SBA Fact Sheet
Community Bank Small Business Administration Lending OKLAHOMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Comments on FHLBank System at 100 Review
March 31, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 RE: FHLBank System at 100: Focusing on the Future Dear...
FL - Coverage Fact Sheet
Community Bank Presence in Contrast FLORIDA Community Bank Branch Locations Community banks in FL represent 100% of rural* counties 100% of LMI* counties 100% of all FL counties In...
Louisiana-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...
Universal Banker Course Catalog
v.3 Universal Banker Certificate Program Course Catalog Introduction to the Universal Banker Certificate Program This is a short course that explains what a Universal Banker is and some of...
FL-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...
Compliance Institue Agenda June
A G E N D A Compliance Institute Virtual Live-Streamed Institute June 7-10/June 14-16 All times noted are Central Time WEEK I: Tuesday, June 7 9:00 a.m. – 9:45 a.m. Welcome, Recap...
IL-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...
Disclosure of Cryptoasset Exposures
January 29, 2024 Basel Committee on Banking Supervision Bank of International Settlements Centralbahnplatz 2 4051 Basel Switzerland Re: Consultative Document: Disclosure of...
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...
Depository Trades Letter to Senate CDFI Caucus
March 18, 2025 Via Electronic Submission The Honorable Mark Warner The Honorable Mike Crapo United States Senate United States Senate 703 Hart Bldg. 239 Dirksen Bldg. Washington, DC 20510 ...
Bulletin ID 043201 OSAB Report - BASE2000 01.29.2025
Bulletin ID: 043201 Topic Type: Issue Ticket: N/A Solutions: BASE2000 What you need to know On Jan. 15, 2025, FIS® discovered an issue affecting multiple applications at the...
Q4 Content Editorial Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Customer Service Week National Kale Day Frugal Fun Day #GoLocal Wednesday National Dessert Day Get our Community Bank...
Michigan-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...
Joint Letter on Mortgage Insurance Tax Deduction
November 17, 2022 The Honorable Ron Wyden Chairman Committee on Finance U.S. Senate 219 Dirksen Senate Office Building Washington, DC 20510 The Honorable Mike Crapo Ranking Member ...
Ltr042715
April 27, 2015 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 6,000 community banks represented...