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19.07.15_Fedwire
via email: regs.comments@federalreserve.gov July 15, 2019 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
Bank Director Program Newsletter Mar-April
The Reality Facing Your Real Estate Credit Portfolio By Brad Stevens If your bank is average, your credit portfolio will contain a concentration of over 70% in real estate loans. While you...
Bulletin UPDATE 02 - Batch Processing Delay - TBS 01.18.2025
Bulletin ID: 850284 Topic Type: Issue Ticket: IN25016208575 Solutions: TBS - Credit What you need to know As communicated earlier FIS® has identified an issue affecting BASE2000,...
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July 29, 2013 Chairman Jay Rockefeller Committee on Commerce, Science and Transportation U.S. Senate 531 Hart Senate Office Building Washington, D.C. 20510 Ranking Member John...
New Jersey
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 |...
6 - ICBA Bancard Operating Regulations
**Confidential** ICBA Bancard FIS Credit Services 1 ICBA BANCARD, INC. OPERATING REGULATIONS ...
Paycheck Protection Program State Banking Association Letter
April 2, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
Congressional Research Service CBDC white paper
Central Bank Digital Currencies: Policy Issues Updated February 7, 2022 Congressional Research Service https://crsreports.congress.gov R46850 Congressional Research Service ...
HR 7777 Coalition Support Letter
Page 1 of 5 July 31, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232 The Capitol Washington, D.C. 20515 The Honorable Nydia M. Velázquez Chairwoman ...
New Jersey
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...
Missouri-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...
Comments on Deposit Insurance Assessment Increase
August 19, 2022 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN 3064 – AF83 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
Financing Resilient Agriculture Report 1_Part3
30Environmental Defense Fund / edf.org On the other hand, there are market opportunities for lenders who engage with their farmer clients who are interested in resilient practices and seek to...
New York-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...
19.07.12_RFAcomments
Via electronic submission July 12, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Plan for the...
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...
California-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 12/13/2024 and updated yearly. EV T_ 24...
Maryland
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, ...
ICBA Letter on June 14 House Markup
June 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
CommentLettertoDOLonFiduciaryRule031317
March 13, 2017 Office of Regulations and Interpretations Employee Benefits Security Administration U.S. Department of Labor 200 Constitution Avenue NW Washington, D.C. 20210 Attention:...
California-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Response to 1071 Outline Proposal
Via Electronic Mail December 14, 2020 Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: 1071 SBREFA Outline of Proposals Under Consideration Dear...
ICBA-House-Financial-Services-Fraud-in-Focus-Statement-for-the-Record.pdf
1 September 18, 2025 Fraud: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation with nearly 50,000...
Bulletin UPDATE 22 - Application Issue 01.17.2025
Bulletin ID: 450973 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
cl120715
December 7, 2015 Mr. Gary Kuiper Counsel, Legal Division Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: FDIC Small Business Lending Survey Dear...
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July 13, 2015 The Honorable Jerry Moran The Honorable Jeff Merkley Chairman Ranking Member Senate Ag Appropriations Subcommittee Senate Ag Appropriations Subcommittee United States...
Capital Summit Lobby Card
Community banks channel local deposits into the main streets and neighborhoods they serve, spurring job creation, fostering innovation, and fueling their customers’ dreams in communities...
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July 21, 2015 The Honorable John Boozman The Honorable Chris Coons Chairman Ranking Member Subcommittee on Financial Subcommittee on Financial Services and General...
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The Honorable Fred Upton The Honorable Frank Pallone, Jr. Chairman Ranking Member Committee on Energy and...
New Jersey
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, ...
CRA Asset Threshold Briefing Paper
February 17, 2022 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Crossing a New CRA Asset Size Threshold? What Your Bank Needs to Know. By Mickey Marshall Introduction ...
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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...
NAFCU-Guide_2020
www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 1 ICBA Guide to Meeting with Credit Unions during NAFCU’s Virtual Congressional Caucus As tax-exempt credit union representatives meet...
Visa Auto Rental Collision Damage Waiver
July 2020 Visa recently evaluated the consumer credit marketplace about preferences that reflect market needs. In this process, Visa identified that the Auto Rental Collision Damage waiver...
Florida-26
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...
IL-13
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...
PAC Auction Forms
37th Annual ICBA PAC Auction Fundraiser March 7, 2026 | San Diego It’s time to Chart Our Course for the Cause with your fellow advocacy champions during ICBA LIVE! We depend on your leadership to...
OH-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 12/31/2025 and updated yearly. A D V_ 26...
Joint Letter Opposing Consumer Financial Account Reporting
September 17, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...
Illinois-13
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...