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Handouts for Small Business Customers
Your lender could be required to make your information public. Under current law, your lender could be required to release 20 points of data that could be used to identify you and your business....
GA-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 12/31/2025 and updated yearly. A D V_ 26...
Consumer Cardholder Agreement
114131211109 TCM BANK, N.A. CARDHOLDER AGREEMENT Effective Date: March 31, 2026 This Cardholder Agreement (this “Agreement”), together with the other Cardholder Documents described below,...
Joint Letter on Mortgage Rates
The Hon. Lael Brainard Director of the National Economic Council and Assistant to the President for Economic Policy The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 ...
Bulletin UPDATE 04 - Missing Payments Issue 01.24.2025
Bulletin ID: 554622 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...
Oklahoma
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...
LetterRespondingtoCFPBsProposed1033Rule
October 21, 2025 Comment Intake—Personal Financial Data Rights Reconsideration c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552. ...
FiservBancardTokenizationWebinar08242015
Rule the Wallet Through Innovative Payments Melissa Santora Kristine Munsey Dale Davis ICBA Bancard © 2015 Fiserv, Inc. or its affiliates. Agenda Getting Started – 8 Steps ...
May 2025 Ag Notebook
Capital Summit Tuesday | May 13, 2025 8:30 a.m. – 11:00 a.m. MAKE YOUR MARK. SHAPE THE FUTURE OF COMMUNITY BANKING. Rural America-Agriculture Committee icba.org | info@icba.org | ...
VA-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 12/31/2025 and updated yearly. A D V_ 26...
WI
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
Lobbying 101 Do's and Dont's
GRASSROOTS LOBBYING Nothing is more effective in terms of industry advocacy than a community banker relationship with a legislator. By building a relationship with your senators and...
Custom Plan Courses Listing
For more detailed information visit our website at www.icba.org/education or call ICBA Education 800-422-7285. Online Courses Custom Plan Course Listing 71 Courses 1. Balancing 101 2. Bank...
ltr102215
October 22, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
PA - SBA Fact Sheet
Community Bank Small Business Administration Lending PENNSYLVANIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Nevada
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Bulletin Batch Processing Delay - BASE2000 01.16.2025
Bulletin ID: 712111 Topic Type: Issue Ticket: IN25016208575 Solutions: BASE2000 What you need to know On Jan. 15, 2025, FIS® identified an issue affecting multiple applications...
Statement for Senate Crypto Hearing
www.icba.org/advocacy July 28, 2022 Cryptocurrencies, including stablecoins, must be subject to comprehensive and effective regulation The Independent Community Bankers of America,...
Bulletin UPDATE 05 - Application Issue 01.15.2025
Bulletin ID: 321590 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
test121014
k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing “Cybersecurity:...
IA - Coverage Fact Sheet
Community Bank Presence in Contrast IOWA Community Bank Branch Locations Community banks in IA represent 100% of rural* counties 100% of LMI* counties 100% of all IA counties In many...
ACH FORM - Membership
Independent Community Bankers of America ANNUAL ICBA MEMBERSHIP DUES Authorization for ACH Debits Please take advantage of our electronic payment option for your bank's ICBA membership renewal...
IL-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...
Joint Letter to FCC on STIR SHAKEN Framework
35279299.13 Before the Federal Communications Commission Washington, D.C. In the Matter of ) ) Call Authentication Trust Anchor ) WC Docket No. 17-97 COMMENTS OF ACA...
Legislative Update - Tax Policy (Updated October 2025)
October 2025 ICBA Legislative Update: H.R. 1, the One Big Beautiful Bill Act, Signed into Law Highlights of the new law include: • Individual tax rates are permanently extended • The...
BSA-AML Professional
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
Regulatory 1071
February 2024 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
Montana-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...
NextGen Scholarhip Capital Summit Registration
Please check this box if you have special needs that affect your participation in this event and list below: Capital Summit An opportunity for bankers to lobby Congress and regulators. ...
ltr090617
September 6, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
CA-42
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...
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 ...
occ natl trust_moratorium.pdf
January 30, 2026 The Honorable Jonathan Gould Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Request to Delay Approvals of National...
cl111814
November 18, 2014 Honorable Jill Long Thompson Board Chair & Chief Executive Officer Farm Credit Administration McLean, Virginia 22102 Dear Chair/CEO Thompson: Thank you for your...
California-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 12/13/2024 and updated yearly. EV T_ 24...
Credit Benefit Refresh - Marketing Training Resources Overview 9.23.20
Credit Benefits Refresh Update Marketing & Training Resources Summary 2 Visa Confidential Legal Notices Notice of Confidentiality The information contained herein is proprietary and...
ICBA LETTER IN SUPPORT OF YELLEN NOMINATION
January 15, 2021 The Honorable Chuck Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States...
Letter Urging Senate to Pass Close the Shadow Banking Loophole Act
June 27, 2024 Members of the United States Senate Washington, D.C. 20510 Re: New ILC Approval Heightens Financial System Risk Dear Senator: On June 21, the Federal Deposit...
19.03.18_SmallDollarltr
http://www.regulations.gov March 18, 2019 The Honorable Kathy Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Rule Docket...