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Regulatory Update - CRA (Updated May 2025)
May 2025 ICBA Regulatory Update: Community Reinvestment Act Modernization Topic/Issue: Community Reinvestment Act Agency: OCC, FDIC, FRB Overview: On October 24, 2023, the...
cl020816
February 8, 2016 Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Re: Chartering and Field of Membership Manual...
Exhibit Booth Application
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 ...
ltr011513
January 15, 2013 Via Electronic Delivery Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street NW, Washington, DC 20552 Re: Docket No....
MT - Coverage Fact Sheet
Community Bank Presence in Contrast MONTANA Community Bank Branch Locations Community banks in MT represent 95% of rural* counties 94% of LMI* counties 96% of all MT counties In many...
California-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...
Visa SavingsEdge Service Description
Visa SavingsEdge Service Description U.S. Region Version 2.2 April 2015 Visa Confidential Important Information on Confidentiality and Copyright ...
19.04.09_CBLRcl
April 9, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E....
NY-4
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...
ltr121713
December 17, 2013 The Honorable Charles Schumer U.S. Senate 322 Hart Senate Office Building Washington, DC 20510 Dear Senator Schumer, We are writing to express our support for S. 866,...
Loan Review Seminar April
AGENDA Loan Review Seminar Virtual Live-Streamed Seminar April 26-27, 2022 All times noted are Central Time. Tuesday, April 26 8:30 a.m. - 12:00 p.m. • Introductions • Elements of...
FedNow Discussion Questions
ICBA Bank Operations Committee Discussion September 21, 2023 3:00-4:00PM ET FedNow Discussion With Scott Anchin VP Operational Risk & Payments Policy Discussion...
Nevada
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 |...
UT - SBA Fact Sheet
Community Bank Small Business Administration Lending UTAH SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
California
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 Political Action Committee Roster
ICBA Political Action Committee Chairman Reid B. Tingle Bank of Ocean City Ocean City, MD Vice Chairman Chad A. Martin Goodfield State Bank Goodfield, IL Committee Member Verlin J. Barker...
ICBA Hemp Comment Letter 10-8-20
Via Electronic Submission: https://www.regulations.gov October 8, 2020 Docket Clerk Marketing Order and Agreement Division Specialty Crops Program, AMS, USDA 1400 Independence Avenue...
NV-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...
Bank Director Program Newsletter July-August
The Rising Importance of Climate Change at Financial Institutions By Brandon Koeser Banking organizations have no shortage of economic factors to navigate as geopolitical tensions continue and...
California-25
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...
Comments on Principles for Climate-Related Financial Risks
February 16, 2022 Mr. François Villeroy de Galhau Chairman of the Board Bank for International Settlements Postfach, CH-4002 Basel Centralbahnplatz 2, 4051 Basel, Switzerland ...
FDB Market Structure Letter - Senate.pdf
March 4, 2026 United States Senate Washington, D.C. 20510 Re: ICBA Federal Delegate Board Urges Congress to Protect Vital Community Lending in Digital Assets Market Structure Legislation ...
The Rationale for Removing Term Limits on USDA Guaranteed Farm Operating Loans
1 The Rationale for Removing Term Limits On USDA Guaranteed Farm Operating Loans The Senate’s Farm Bill, the Agriculture Reform, Food and Jobs Act of 2012 (S. 3240), wisely removes...
ltr120415
December 4, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
FHLB Tangible Capital
FHLB Tangible Capital Issue 1: With the increase in interest rates, available for sale securities held on a commercial bank’s balance sheets are experiencing mark-to- market unrealized ...
Florida-28
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...
Strategic Planning for New Ideas for Your Old Strategic Plan
Maintaining Organizational Relevancy: New Ideas for Your Old Strategic Plan Presented For: Independent Community Bankers of America Webinar August 10, 2022 Presented By: Philip K. Smith...
Money Mule One Pager
U.S. Department of Labor - Office of Inspector General Money Mule Awareness Campaign - #dontbeamule What is a Money Mule? A money mule is a person who is used by criminals to commit...
BSAAMLFrontlineHandouts2
BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training: Frontline and Operations Staff 2 BSA/AML Training: Frontline and Operations Staff 3 BSA/AML Training: Frontline and...
UT-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 12/31/2025 and updated yearly. A D V_ 26...
18.12.18_BaselLTR
December 18, 2018 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 The Honorable Joseph Otting ...
NE - SBA Fact Sheet
Community Bank Small Business Administration Lending NEBRASKA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
AZ-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...
HR 2133 Leave Behind
www.icba.org/advocacy THE CLEAR RELIEF ACT OF 2017 (H.R. 2133) The Community Lending Enhancement and Regulatory Relief Act (the CLEAR Relief Act, H.R. 2133) was introduced on April 25,...
Comment Letter to FDIC on Digital Assets
July 15, 2021 Via Electronic Submission James P. Sheesley Assistant Executive Secretary Attention: Comments-RIN 3064–ZA25 Federal Deposit Insurance Corporation 550 17th Street...
ltr042413a
April 24, 2013 The Honorable Tim Griffin U.S. House of Representatives Washington, D.C. 20515 Dear Representative Griffin: On behalf of the 7,000 community banks represented by ICBA, I...
Loan Review Workbook Complete
Loan Review Seminar Virtual Live-Stream Session April 26-27, 2022 About ICBA and Community Banker University® The Independent Community Bankers of...
Letter on No Action Letter Process
August 5, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2022–0007 and RIN 1506–AB55:...
ICBA ID Fraud HOs session 2
P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 2. The Who, What, When, Where, Why, and How of Fraud. mailto:branwalt@gmail.com A Summary of Major Concerns •...
Joint Letter in Support of Homebuyers Privacy Protection Act
1 April 17, 2025 The Honorable Tim Scott The Honorable French Hill Chairman Chairman Committee on Banking, Housing & Urban Affairs Committee on Financial Services United States...