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Comments on Section 314a Requests
September 9, 2022 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2022–0008 and OMB Control Number 1506–0049 Dear...
FOIA Request Cover Letter to CFPB
May 26, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: FOIA Request for Records Pertaining...
MA-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...
NewsRelease21314
FOR IMMEDIATE RELEASE February 13, 2014 Contacts: FSR: Alison Hawkins |202-589-2427 |Alison.Hawkins@FSRoundtable.org |@FSRoundtable RILA: Allie Brandenburger | 203-536-6789...
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...
Bank Director Program Newsletter - Jan-Feb 2021
Is Your Board an Asset or an Audience? by Becki Drahota, Mills Marketing As a director serving two boards, I can tell you that 2020 reinforced its no-star rating by the challenges it afforded...
ICBA Statement for Hearing on Romance Confidence Scams
Combating Crypto-Enabled Scams: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations,...
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July 13, 2017 The Honorable Rodney Frelinghuysen Chairman Appropriations Committee U.S. House of Representatives Washington, D.C. 20515 The Honorable Nita Lowey Ranking Member ...
Letter Supporting FinCEN Action on Crypto Scams
Submitted via Federal E-Rulemaking Portal June 4, 2025 Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Special Measure Regarding Huione Group, as a...
Washington-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...
CT - Coverage Fact Sheet
Community Bank Presence in Contrast CONNECTICUT Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
Testimony on Small-Business Access to Capital
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...
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April 18, 2013 The Honorable Jerry Moran The Honorable Joe Manchin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran and...
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September 12, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Oklahoma-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 4/7/2022 and updated yearly. COMMUNITY...
TCM Community Reinvestment Act
Public File TCM Bank, N.A. Table of Contents Written Comments from the Public Most Recent CRA Performance Evaluation Bank...
Massachusetts-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...
National Banks and Federal Savings Associations as Lenders
Via Electronic Submission August 31, 2020 Chief Counsel’s Office, Attention: Comment Processing Comptroller of the Currency, 400 7th Street SW, Suite 3E–218, Washington, DC...
18.07.17_PostalBankingLetter
July 16, 2018 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker Minority Leader United States House of Representatives United States House of Representatives ...
New Hampshire-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...
Illinois-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 4/7/2022 and updated yearly. COMMUNITY...
Connecticut-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...
New York-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...
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Submitted electronically June 9, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Ms....
08-04-2025 Risk Summary Report
Week of 4 August 2025 | Issue 294 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Threat Extracted FBETC Support Letter H.R.1712
April 2, 2021 The Honorable John Thune U.S. Senate 511 Dirksen Senate Office Building Washington, D.C. 20510 Dear Senator Thune: On behalf of...
Section 4b Handouts Combined
Auditing Liabilities and Other Activities Case Study Audit Confirmations CASE STUDY As a part of the audit of deposits, you have mailed confirmations to a number of the bank’s customers. A number...
GA-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...
Massachusetts-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 4/7/2022 and updated yearly. COMMUNITY...
WY - Coverage Fact Sheet
Community Bank Presence in Contrast WYOMING Community Bank Branch Locations Community banks in WY represent 100% of rural* counties 100% of LMI* counties 100% of all WY counties In...
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...
12-15-2025 Risk Summary Report
Week of 15 December 2025 | Issue 313 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
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March 23, 2015 The Honorable Scott Garrett Chairman Subcommittee on Capital Markets and Government Sponsored Enterprises Committee on Financial Services U.S. House of Representatives ...
Credit risk and the COVID-19 crisis
Visa Consulting & Analytics Credit risk and the COVID-19 crisis Considering collections 1 Visa Consulting & Analytics The COVID-19 crisis represents one of the biggest disruptions in the...
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June 3, 2015 The Honorable Charles Grassley The Honorable Patrick Leahy Chairman, Senate Judiciary Committee Ranking Member, Senate Judiciary Committee United States Senate United States...
Course Listing (1)
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
ICBA LETTER IN SUPPORT OF SCAM ACT.pdf
February 13, 2026 The Honorable Dan Meuser The Honorable Lou Correa U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Joint Letter on Cybersecurity Risk Management Proposal
May 9, 2022 Via Electronic Mail Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549-1090 Attn: Secretary, Securities and Exchange Commission Re: Proposed Rules...
03-11-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 11 March | 2024 Edition | Vol. 221 ...
SC - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Letter Regarding Stablecoins Legislation
July 22, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
New Mexico
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...
Comments on DOJ Bank Merger Analysis
via electronic submission February 15, 2022 Mr. Jonathan Kanter Assistant Attorney General for the Antitrust Division Department of Justice 950 Pennsylvania Avenue, NW Washington, DC...
Comments on NFIP Standards
January 27, 2022 Deanne Criswell Administrator Federal Emergency Management Agency 3801 Nebraska Ave, NW Washington, D.C. 20016 RE: Request for Information on the National Flood...
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January 27, 2014 The Honorable Thomas R. Carper The Honorable Roy D. Blunt U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Carper and Blunt: ...
Texas-20
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...
Kentucky-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...
Schedule A
FIDELITY NATIONAL CARD SERVICES, INC. ICBA Bancard SCHEDULE A - TBS CREDIT CARD PLATFORM FULL SERVICE CREDIT CARD SERVICES AND FEES EFFECTIVE AUGUST 1, 2020 The following fees apply to each...
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July 28, 2015 The Honorable Roger Williams U.S. House of Representatives Washington, D.C. 20515 Dear Representative Williams: On behalf of the more than 6,000 community banks...
Florida-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...
Georgia-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...
10-20-2025 Risk Summary Report
Week of 20 October 2025 | Issue 305 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
North Carolina-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 12/13/2024 and updated yearly. EV T_ 24...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
Travelers and ICBA Highlight Sheet
ICBA Insurance Program COMMUNITY BANKS Key ICBA member benefits Through the Travelers ICBA Insurance Program, you get access to all of the advantages of a Travelers policyholder, along with...
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February 19, 2014 The Honorable Mitch McConnell The Honorable Rand Paul Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
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 12/13/2024 and updated yearly. EV T_ 24...
NC-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 12/31/2025 and updated yearly. A D V_ 26...
Virginia-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...
Business Model Innovation
Business Model Innovation Fuel for an Association’s Mission mckinley-advisors.com Business Model Innovation FUEL FOR AN ASSOCIATION’S MISSION All types of organizations need to engage in ...