Search Documents
FHFA Testing Results Joint Trade Letter
December 20, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Data Transparency/Publication Dear Director...
Texas-29
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...
Durbin-Marshall Amendment Expansion Legislation
February 2024 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act (S. 1838/H.R. 3881) would create new credit card routing mandates requiring...
Texas-33
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...
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 4/7/2022 and updated yearly. COMMUNITY...
2025 Certifications News - Q2
How I Work Susan McLaughlin Meet Susan McLaughlin, Assistant Vice President Auditor and Financial Reporting Analyst at Merchants National Bank in Logan, Ohio. As a Certified Community Bank...
CRA Comment Period Extension Request Banking Trades Joint Letter
May 31, 2022 Submitted via email to: comments@fdic.gov, regs.comments@federalreserve.gov, and Senior Deputy Comptroller for Bank Supervision Grovetta Gardineer James P. Sheesley ...
Exhibit Booth Application + Agreement
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Booth Application Exhibitor Dates: March 10–12, 2025 BILLING/CORPORATE INFORMATION Company Name Address ...
FDIC GENIUS Approval Requirements NPR - Extension Request (1).pdf
1 January 17, 2026 Via Electronic Submission Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attn: Jennifer M. Jones, Deputy Executive Secretary RIN...
ICBA Letter on NCIRP
February 14, 2025 Via Electronic Submission Cybersecurity and Infrastructure Security Agency U.S. Department of Homeland Security 245 Murray Lane Washington, D.C. 20528-0380 RE:...
Legislative Update - Tax Policy (Updated May 2025)
May 2025 ICBA Legislative Update: Tax Legislation in 2025 Need for Legislation The individual provisions of the 2017 Tax Cuts and Jobs Act are scheduled to expire at year-end 2025....
ICBA Payments Relationship Managers
mailto:Joe.Buse@icba.org mailto:heather.sullivan@icba.org mailto:Chrissy.Ahern@icba.org mailto:Laura.Pierce@icba.org mailto:Joe.Buse@icba.org mailto:Connie.Stallworth@icba.org...
Letter Requesting CBLR Extension
September 20, 2021 Ms. Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Mr. Jerome Powell Chair Board of Governors of...
MS - Coverage Fact Sheet
Community Bank Presence in Contrast MISSISSIPPI Community Bank Branch Locations Community banks in MS represent 100% of rural* counties 100% of LMI* counties 100% of all MS counties In...
Comments on DOJ and FTC Merger Guidlines
September 18, 2023 Submitted electronically via Regulations.gov Mr. Johnathan Kanter Ms. Lina Khan Assistant Attorney General for the Antitrust Division Chair Department of Justice ...
GA-10
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...
Emergency Preparedness Guide
EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
Mississippi
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 |...
Joint Trades Letter Requesting an Extension to OCC-2025-0372 Comment Period.pdf
March 10, 2026 Via Electronic Submission Office of the Comptroller of the Currency 400 7th Street, SW, Suite 1E-216 Washington, DC 20219 Attn: Chief Counsel’s Office RIN 1557-AF41 ...
ICBA Statement for the Record Regarding NFIP Reauthorization
January 25, 2024 NFIP Reauthorization: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...
Digital Transformation Demystified - Part 3
2Digital Transformation Demystified Webinar Series Webinar 1: Building or Perfecting a Digital Transformation Plan 3Digital Transformation Demystified Webinar Series Presenters Marcie...
ICBA STATEMENT FOR IORB HEARING
1 December 11, 2025 Interest on Reserve Balances: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation...
NY-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...
ICBA Breakout Slide Deck - March 8, 2023
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER ICBA Cyber Tabletop Exercise March 8, 2023 EXERCISE DISCUSSION –...
18.02.13_FedLTR
February 13, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Re: Proposed Guidance on...
cl030316
March 3, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE37 Dear Mr. Feldman: ...
Us Minority Depositories Lead in loan and deposit growth
US minority depositories lead in loan, deposit growth but lag in profitability By Alex Graf and Ayesha Shahbaz Loan and deposit growth at US minority depository institutions exceeded the...
Regulatory Update - GSE Conservatorship (Updated May 2025)
May 2025 ICBA Regulatory Update: GSE Conservatorship Topic/Issue: Fannie Mae/Freddie Mac Conservatorship Agency: FHFA Status: The GSEs are currently in their 16th year of...
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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Letter Regarding Mortgage Rules Implementation
Submitted electronically October 9, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: ...
California-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...
cl060717
http://www.regulations.gov. June 7, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Fedwire ISO 20022 Comment Letter
Via Electronic Submission January 3, 2022 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street Constitution Avenue NW Washington, DC 20551 RE:...
markupltr_17.11.14
1 November 13, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
20.03.15_ILCltr
-1- March 15, 2020 Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Deposit Insurance Applications by...
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:...
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...
FDB Breakout Session Questions
Breakout Discussion Questions Stablecoin and CBDC ICBA Federal Delegate Board Meeting Sunday, May 1, 1:00 pm – 3:30 pm ET ...
2 - FLPP Agreement All Processors
AMENDMENT TO ADD FRAUD LOSS PROTECTION PLAN TO AGREEMENT WITH ICBA PAYMENTS This Amendment (“Amendment”), effective as of __________________, 20__ (the “Effective Date”), is to that certain...
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 4/7/2022 and updated yearly. COMMUNITY...
