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State Association Letter to Treasury Regarding ACRE Implementation
September 26, 2025 The Honorable Scott Bessent Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue Washington, D.C. 20220 Dear Secretary Bessent: On behalf of...
Washington-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 4/7/2022 and updated yearly. COMMUNITY...
New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...
Colorado-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...
NJ-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...
Oregon
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
ID - Coverage Fact Sheet
Community Bank Presence in Contrast IDAHO Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
Idaho-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...
cl011515
January 15, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA73 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 RE:...
Bank Director Program Newsletter - March/April 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 Build Relationships with Digital Banking Continued on page 3 Are You Harnessing Your Culture? Employment References: A Cautionary...
Colorado-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...
GA - SBA Fact Sheet
Community Bank Small Business Administration Lending GEORGIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
South Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
BSA Update-November 2022
1 BSA/AML HOT TOPICS Kristen Ritter, FVP Engagement Leader TIB Consulting Solutions Kritter@tib.bank November 1, 2022 Clint Jay, FVP Engagement Leader TIB Consulting Solutions Cjay@tib.bank ...
New York
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
HR3971_ltr_17.12.05
December 5, 2017 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
fasb121515
December 15, 2015 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Remarks at the AICPA Conference on Current SEC & PCAOB...
18.12.12_ICBAfarmbillltr
December 12, 2018 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of more than 52,000 community bank locations across the nation, the...
6 - TBS Credit Migration Training Plan - October 2023 Migration
PAYMENTS ONE CREDIT MIGRATION TRAINING PLAN Migration: October 23, 2023 ...
HMDA Comment Letter
Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
ltr060315a
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...
Visa Operational Business Response to COVID-19
Article ID: AI09882 Operations 26 March 2020 Visa’s Operational Business Response to COVID-19 Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus Networks; V PAY;...
WV - SBA Fact Sheet
Community Bank Small Business Administration Lending WEST VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Ohio-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...
NJ - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW JERSEY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
CA-32
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...
ltr121213
December 12, 2013 The Honorable Ruben E. Hinojosa U.S. House of Representatives Washington, D.C. 20515 Dear Representative Hinojosa: On behalf of the nearly 7,000 community banks...
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...
Certification Toolkit Overview
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...
ICBA Oppose FCS Marker Bills
Oppose FCS Expansion Efforts in Farm Bill H.R. 4736 the “Investing in Rural America Act,” – Allows the FCS to dramatically expand the process and amount of Essential Community Facility loans...
Education Event Listing
JULY 29-30 Vendor Management Seminar (Livestream) 31 Agricultural Credit Analysis Seminar (Livestream) 31 - Aug 1 Enhancing Organizational Value Conference (In-person, Edina, MN) AUGUST 5 ...
test020415
On behalf of the more than 6,500 community banks represented by ICBA, thank you for convening today’s hearing on “Building a More Secure Cyber Future: Examining Private Sector Experience with the...
Kansas-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...
Visa Global Economic Insights - March 2021
©2021 Visa. All Rights Reserved. Visa Business and Economic Insights Last year as millions sheltered at home, e-commerce proved crucial to keeping retail sales flowing. Now, as outbreaks begin...
Ohio-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...
test032515
Testimony of Kathryn G. Underwood President and CEO of Ledyard Bank Norwich, VT On behalf of the Independent Community Bankers of America Before the United States House of...
Bank Director Program Newsletter - Sept. Oct. 2019
September/October 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 A 30,000 Foot Overview of Reg. O By Cliston V. “Doc” Bodine, III Regulation O (12 C.F.R. Part 215), or “Reg. O”...
Ohio-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 4/7/2022 and updated yearly. COMMUNITY...
Materials for Frontline & Operations Staff
EDU_2016A23 BSA/AML Video Training Series Frontline & Operations Staff 2 BSA/AML Training | Frontline & Operations Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3...
Legislative and Regulatory Update - Trigger Leads
July 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...