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EGRPRA guide
Community Bank Guide to Preparing EGRPRA Statement and Comments Summary As part of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (“EGRPRA”), the three banking...
Joint Letter Urging Support of Crop Insurance
February 5, 2025 The Honorable Susan Collins Chair Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Patty Murray Ranking Member Senate...
5 Reasons to Attend
The LEAD FWD Summit is ICBA’s dynamic two-day leadership conference designed to equip ambitious community bankers with the tools, training, and peer network they need to achieve their...
Ad Resize 6.5x2 NO BLEEDS
REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up the...
NY-24
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_ FCRA rule on medical debt
August 12, 2024 Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: PROHIBITION ON CREDITORS AND CONSUMER REPORTING AGENCIES CONCERNING...
Staying power - Fed’s balance sheet has some duration, for better or worse
Staying power Fed’s balance sheet has some duration, for better or worse By Jim Reber, ICBA Securities It appears that, assuming the nominee for the next federal reserve chairman is...
Statement for the Record of Digital Assets Hearing 2-25-2025
February 26, 2025 Digital Assets Regulation: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000...
ICBASummaryofCFPB StudyonOverdraft Programs
ICBA Summary Consumer Financial Protection Bureau Study of Overdraft Programs July 1, 2013 ...
Bank Director Newsletter Jan-Feb 2020
Build the Right Credit Team for Uncertain Times Bad loans are made in good times. Over the past five years the economy has performed well with few bubbles bursting, but over this same period...
19.06.20_BeneficialOwnerStatement
www.icba.org/advocacy June 20, 2019 Community Bank Perspective on Collection of Beneficial Ownership Information On behalf of the more 52,000 community bank locations across the...
Joint Letter on CDFI Fund Appropriations
1 The Honorable Kay Granger Chair Committee on Appropriations United States House of Representatives 2303 Rayburn House Office Building Washington DC, 20515 The Honorable Rosa DeLauro ...
MadDashForCash_Flyer_2025_P5
All exhibitors at ICBA LIVE 2025 who advertise in ICBA Independent Banker’s February and March convention-focused issues can participate in Mad Dash for Cash, an exciting exhibit hall event that ...
Credit Reporting Joint Trade Letter 8-3-2020
1 August 3, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman, Committee on Ranking Member, Committee on Banking, Housing and Urban Affairs ...
ICBA Recommendations for Success of Paycheck Protection Program
April 4, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
Illinois-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...
ICBA LETTER IN SUPPORT OF COMM BANK PROVISIONS IN HOUSING LEGISLATION.pdf
March 16, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Comments on Credit Reporting on Human Trafficking Victims
May 9, 2022 Via Electronic Submission Comment Intake—FCRA Trafficking Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2022-0023, RIN...
quarterly-compass-newsletter
© 2016 Fannie Mae. Trademarks of Fannie Mae. June 2016 1 of 2 Uniform Closing...
ICBA S. 2155 Media Alert
ICBA Offers Summary of S. 2155 Ahead of Senate Vote ATTENTION MEDIA: The Senate is expected to vote next week on pro-community bank legislation, the bipartisan Economic Growth, Regulatory...
Certification Toolkit Rebrand
ICBA Certification Program Transform your career Managing a career in community banking requires staying current on industry trends, as well as maintaining a commitment to ongoing education...
Expo Online Directory
EVT_1205A21 D I R E C TO RY I N D E X Please check up to three categories that best describe your company to be used in the online directory index BANKING & REGULATORY TECHNOLOGY ...
Bulletin ID 309986 Resolution Plan for Missing OSAB DE Files 01.29.2025
Bulletin ID: 309986 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...
Massachusetts
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 FDB Presentation National Trust Bank Charter PDF
National Trust Bank Charters Mickey Marshall VP and Regulatory Counsel A theme for 2026: Everybody Wants to be a bank… Without being regulated like a bank. 3 Unprecedented Recent Surge in...
ICBA Views on Farm Bill 4-28-26.pdf
April 29, 2026 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker of the House Minority Leader United States House of Representatives United States House of...
ltr050214
May 2, 2014 Mr. Robert deV. Frierson Secretary Board of Governors of the Federal Reserve System 20th and C Streets, N.W. Washington, DC 20551 Re: Docket No. R-1409 / RIN No. 7100...
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...
Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14(1)
Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...
MediaKit_IB_2026_NO_Pricing_2_27_26
2026 MEDIA KIT JUNE 2018 independentbanker.org IC BA Independent Banker ■ June 20 18 ■ M & A C onsiderations How to avoid a culture clash after a merger or acquisition WHEN ...
QAonHR3329
Questions and Answers Concerning the Enactment of H.R. 3329 (Small Bank Holding Company Policy Statement) In general, what does the enactment of H.R. 3329 mean for community banks? ...
1071 Motion to Intervene
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS ASSOCIATION, Plaintiffs, ...
Comments on Credit Card Late Fees
Submitted via regulations.gov August 1, 2022 Comment Intake —Credit Card Late Fees Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ADVANCE NOTICE OF...
cl073117a
Via: electronic submission http://www.regulations.gov July 31, 2017 Department of Treasury 1500 Pennsylvania Ave Washington, DC 20220 Re: Request for information and recommendations...
VA-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...
Letter to Treasury Department Regarding GENIUS Act Implementation
U.S. Department of the Treasury Attn: Office of the General Counsel 1500 Pennsylvania Ave NW Washington, DC 20220 November 4, 2025 Re: GENIUS Act Implementation Comments (RIN 1505-ZA10) ...
Indiana-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...
ICBA Letter on Revised House Stablecoin Draft Bill
June 13, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Comp Reg Hall Passes Options
EVT_1205A21 COMPLIMENTARY REGISTRATION HENRY B. GONZALEZ CONVENTION CENTER, SAN ANTONIO, TX T H I S F O R M M U S T B E R E T U R N E D BY F E B R UA RY 1 1 , 2 0 2 2 One individual...
WA-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...