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CRA Final Summary 2020
2020 CRA MODERNIZATION – SUMMARY OF OCC FINAL RULE June 10, 2020 www.icba.org http://www.icba.org page 2 Table of Contents Background...
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October 16, 2014 Patricia McClung Assistant Director, Mortgage Markets Consumer Financial Protection Bureau 1275 First Street, NE Washington, DC 20002 Re: Regulation Z (Truth in...
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May 14, 2015 The Honorable Mike Conaway The Honorable Collin Peterson Chairman Ranking Member House Committee on Agriculture House Committee on Agriculture U.S. House of Representatives ...
Rhode Island-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...
ICBA's Comments re Requirements for Transactions Involving CVC
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
New York-16
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 and State Association Kraken Objection Letter.pdf
April 7, 2026 President Jeffrey R. Schmid Federal Reserve Bank of Kansas City 1 Memorial Drive Kansas City, MO 64198 Re: Objection to master account access for Payward Financial,...
With Training and Commitment the Sky is the Limit!
THE SkY IS THE LImIT! with training and commitment Vice President and Retail Sales Manager of Croghan Colonial Bank Chuck Barteck jokes that over the course of his 29-year banking career he’s...
Louisiana-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...
ICBA Payments Marketing Manual
A definitive resource for winning strategies and best practices Card Marketing For Main Street CARD MARKETING FOR MAIN STREET 2 WWW.ICBABANCARD.ORG SECTION 1 - INTRODUCTION...
Materials for General Staff
EDU_2016A23 BSA/AML Video Training Series Overview for General Bank Staff 2 BSA/AML Training | Overview for General Bank Staff Overview of the Training 1 Five Pillars 2 BSA Program...
New York-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 12/13/2024 and updated yearly. EV T_ 24...
MI - SBA Fact Sheet
Community Bank Small Business Administration Lending MICHIGAN SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Important Exhibitor Info
EVT_1628A23 IMPORTANT EXHIBITOR INFO ORLANDO WORLD CENTER MARRIOTT—FLORIDA Please note the items and dates that will need your attention. Feel free to contact Julie with any questions or...
Ohio-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 12/13/2024 and updated yearly. EV T_ 24...
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December 16, 2013 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 The Honorable Thomas Curry ...
Exhibit1-ServiceLevelAgreements
Fidelity National Card Services, Inc. ICBA Bancard Effective January 1, 2016...
New Mexico-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...
ICBA Letter on USPS-JPMorgan Discussions
August 24, 2020 The Honorable Robert G. Taub Chairman Postal Regulatory Commission 901 New York Avenue, N.W. Suite 200 Washington, D.C. 20268 Dear Chairman Taub: On behalf...
FL-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...
Legislative Update - Community Bank Formation Growth and Tiered Reg (Updated October 2025)
October 2025 ICBA Legislative Update: Support Legislation to Promote Community Bank Formation, Growth, and Tiered Regulation The bills listed below have all passed the House Financial...
Oregon
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...
Letter in Support of CEASE Act
June 5, 2025 The Honorable Robert Bresnahan U.S. House of Representatives Washington, D.C. 20515 Re: Support for the CEASE Act (H.R. 2987) Dear Representative Bresnahan: On...
Account Takeover Fraud Techniques - Visa
Article ID: AI10566 Best Practices 11 February 2021 Best Practices to Mitigate Risk of Account Takeover Fraud Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus...
ICBA Report on Climate Change
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
California-37
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...
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http://www.regulations.gov May 25, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
Joint Fiscal 2023 Letter on CDFI Fund Appropriation
1 April 26, 2022 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations...
Certification News 2016 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2016 Certification news Audit Institute (Week 1) • ...
Nevada-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...
Michigan-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...
Joint Letter on Credit Score Policy Implementation Plan
1 June 22, 2023 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Credit Score Policy Implementation Plan ...
Bank Director Program Newsletter - Sept/Oct 2018
COMMUNITY BANK DIRECTOR NEWSLETTER FOURTH QUARTER ECONOMIC OUTLOOK Join Craig Dismuke, chief economist for ICBA Securities’ exclusive broker Vining Sparks on Oct. 18 for his Quarterly ...
ICBA Letter Supporting HR 4590 De Novo Bill
July 26, 2022 The Honorable Nancy Pelsoi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Letter Advocating CECL Relief
December 7, 2021 Mr. Richard R. Jones Chair Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Current Expected Credit Losses Dear Chair Jones: ...
Louisiana-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 12/13/2024 and updated yearly. EV T_ 24...
Key Principles for the 2023 Farm Bill
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 ...
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1 January 17, 2018 The Honorable Rodney L. Blum U.S. House of Representatives Washington, D.C. 20515 Dear Representative Blum: On behalf of the more than...
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May 2, 2013 The Honorable Joe Manchin The Honorable Dean Heller United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Manchin and...
Pennsylvania-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 12/13/2024 and updated yearly. EV T_ 24...
Comment Letter on Banks Statutory Obligations under Section 1033.pdf
June 23, 2025 The Hon. Russell Vought Acting Director Consumer Financial Protection Bureau 1700 G St NW, Washington, DC 20552 RE: Banks’ Statutory Obligation to Provide Consumers Access...
ICBA Natural Disaster Planning and Preparedness Guide
September 3, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 A Guide for Community Banks on Natural Disaster Planning and Preparedness ...
Kansas-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...
Bulletin UPDATE 07 - Application Issue 01.15.2025
Bulletin ID: 114748 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
California-38
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...
Order Form
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
The ICBA Overdraft Payment Services Study (2012 Summary)
The ICBA Overdraft Payment Services Study © 2012 Independent Community Bankers of America carla.taylor Typewritten Text carla.taylor Typewritten Text June 2012 carla.taylor Typewritten Text ...
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October 23, 2014 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Re: RIN 3052-AC84; Proposed...
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January 6, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA39 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 Re:...
NE - Coverage Fact Sheet
Community Bank Presence in Contrast NEBRASKA Community Bank Branch Locations Community banks in NE represent 97% of rural* counties 100% of LMI* counties 98% of all NE counties In many...
California-16
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 on Including SAFE Banking Act in COMPETES Act
May 5, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Crop Insurance Coalition Budget Letter
February 24, 2021 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 Mr. Rob Fairweather Acting Director The Office of...
Hill Payments Charter Letter 9.29
September 29, 2020 The Honorable Stephen Lynch Chairman, U.S. House Task Force on Financial Technology 2129 Rayburn House Office Building Washington, D.C. 20515 The Honorable Tom...
ICBA to Congress Don't Leave PPP Applicants Stranded
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the United...
CISA Insights - Risk Management for Coronavirus
CISA INSIGHTS Risk Management for Novel Coronavirus (COVID-19) The Threat and How to Think About It This product is for executives to help them think through physical, supply chain, and...
EIDL Reconcillation Payments Message Feb 8 2021
Subject: SBA Paycheck Protection Platform Update February 8, 2021 EIDL Advance Reconciliation Payments - SBA will be remitting reconciliation payments beginning February 9, 2021 through...
MA-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 12/31/2025 and updated yearly. A D V_ 26...
OH-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...