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Comments on Nonbank Terms and Conditions Registry
April 3, 2023 Via Electronic Submission Comment Intake—Nonbank Registration and Collection of Contract Information Consumer Financial Protection Bureau c/o Legal Division Docket...
SD - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...
PPP State Sign-On Letter
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Letter on Commercial Real Estate Loan Accommodations
October 3, 2022 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments RIN 3064-ZA33 Federal Deposit Insurance Corporation 550 17th Steet, NW Washington, D.C. 20429 ...
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k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Protecting ...
markupltr17.12.11
1 December 12, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
CA-52
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...
MN-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...
CustomerAcquisition_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Take this opportunity to share how your solutions can help...
Bank Director Program Newsletter - Sept/Oct 2016
Community Bank Director news From the ICBA Community Bank Director Program SEPTEMBER/OCTOBER 2016 IN WASHINGTON ICBA Sues the NCUA to Stop Unlawful Credit Union...
ltr020414
February 4, 2014 The Honorable Michael McCaul Chairman, Committee on Homeland Security U.S. House of Representatives 131 Cannon House Office Building Washington, DC 20515 The Honorable...
ShazamTemtimonial
ACCESS Southeast CoMpANy: ShAZAM, INC. INduStRy: AMt SERvICES, CARd SERvICES, CoRE SERvICES, Eft SERvICES tEStIMoNIAl: “We appreciate the relationship we have with ICBA staff. They...
2022 ICBA LIVE Speaker Form
Sample ICBA LIVE Session Proposal Form Use this sample to gather proposal details and complete presenter information. Submit proposal with online form. • Submitter Information o Name o...
Georgia-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...
Lessons Learned from Russia-Ukraine 3
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Report #3—DDoS October 20, 2022 TLP:AMBER TRAFFIC LIGHT PROTOCOL (TLP): AMBER – RECIPIENTS MAY ONLY SHARE TLP:AMBER INFORMATION...
Corporate Membership Brochure
Building Your Community Bank Business Starts With ICBA Why Join ICBA? For community banks, the journey to find the right provider begins with ICBA. The Independent Community Bankers of ...
IA - SBA Fact Sheet
Community Bank Small Business Administration Lending IOWA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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,...
Ohio-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...
2024 Certification News - Q3
How I Work Arlene Cooper Arlene Cooper is the Internal Audit Officer at CNB Bank in Carlsbad, New Mexico and holds Certified Community Bank Internal Auditor (CCBIA) and Certified Community...
ICBA LIVE 2023 - New Member Registration Form
QUESTIONS? 866-843-4222 events@icba.org CHECK ONE: Member Non-member Mr. Ms. Mx. Name (as you want name to appear on badge) Title Bank/Company Address City State Zip Phone Cell...
2015ProfitabilitySolutionsIssue1
ISSUE 1, 2015 Profitability A Publication of the ICBA Services Network BACKGROUND: Headquartered in Watford City, North Dakota, $1.8 billion in assets First International Bank & Trust has...
Education Quarterly Brochure Q1 2023
LET’S GOAL TRAINING GUIDE NOVEMBER 2022 » Our End of Year Sale Is Here! » 2023 Event Dates Announced » Budget for Team Training With Our 2023 Budget Planner MAKE A PLAN FOR 2023...
1 - Financial Services Agreement (FSA)
Page 1 of 11 12.2023 rlk FINANCIAL SERVICES AGREEMENT This Financial Services Agreement ("FSA") is made as of 20 , (the "Effective Date") between ICBA Payments, Inc. doing business as ICBA...
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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 ...
Regulatory Update - Community Bank Capital (Updated May 2025)
May 2025 ICBA Regulatory Update: Community Bank Capital Status: In response to the recent high profile bank failures of domestic regional banks and difficulties in the global financial...
2026 Capital Summit_One-Pager-Small Business Data Collection Requirements
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Small Business Data Collection Requirements (Dodd-Frank Section 1071) Overview: While the CFPB has issued...
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...
1071 Outline of Proposals
October 4, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 DFA Section 1071 Working Group Summary of Outline of Proposals A. Scope of proposed rule Though the statutory...
OR-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...
Mississippi-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...
Arizona-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...
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 12/13/2024 and updated yearly. EV T_ 24...
2026 Capital Summit_One-Pager-Credit Card Rate Caps
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Credit Card Rate Caps Overview: Proposals from the Executive Branch and in Congress would cap credit...
Connecticut
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...
Kansas
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...
Legislative Update - SAFE - Cannabis Banking APR
September 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
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...
Leg and Reg Successes Mar 2018
www.icba.org/advocacy 1 First Quarter 2018 RECENT LEGISLATIVE & REGULATORY SUCCESSES Senate Passes Community Bank Regulatory Relief. In March 2018, the Senate passed a community bank ...
Georgia-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...
West Virginia
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...
Effective Regulation of Crypto Assets
www.icba.org/advocacy February 14, 2023 Effective Regulation of Crypto Assets: The Community Bank Perspective The Independent Community Bankers of America, representing community...
Statement for House Hearing on Digital Assets
www.icba.org/advocacy December 8, 2021 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...
19.01.14_NIST_cl
January 14, 2019 Ms. Naomi Lefkovitz Submitted electronically to U.S. Department of Commerce privacyframework@nist.gov National Institute of Standards and Technology MS 2000 100...
Missouri-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...
North Dakota
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 72 A 26 icba.org | info@icba.org |...
cl022614
February 26, 2014 The Honorable Janet L. Yellen Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Dear Chair Yellen: ...
DC-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 12/31/2025 and updated yearly. A D V_ 26...
2023 Mar Quarterly Report on FCS Condition
Quarterly Report on FCS Condition April 13, 2023 Greg Lyons Hal Johnson FCA Board Meeting April 2023 2 Topics for Open Session Economic Conditions Affecting the Farm Credit System Farm...
BSAAMLBoardHandouts2
BSA/AML Training: Board and Senior Management 1 BSA/AML Training: Board and Senior Management 2 BSA/AML Training: Board and Senior Management 3 BSA/AML Training: Board and Senior...
Arkansas-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...
Letter to CFPB on Rural America
April 18, 2022 Rohit Chopra Director, Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Chopra: On behalf of the Independent Community Bankers...
The Genius Act A Summary for Community Banks
The Genius Act: A Summary for Community Banks July 2025 This publication is for general information purposes and is not intended to be, and should not be taken as, legal advice. The information...
Certification News 2017 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2017 Certification news 2017 CERTIFICATION...
North Dakota-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...
Maryland-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...
LetterCommentingonFHFAsStrategicPlan
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 ...
ICBA Letter to the 118th Congress
January 30, 2023 Dear Senator or Representative: On behalf of community banks1 across the country, I write to congratulate you on being sworn in as a member of the 118th Congress. ...
