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Florida
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...
Exhibit 2 RSA 2011 - Amended and Restated
These general terms and conditions (“FIBA Agreement”) between Financial Institution Benefit Association, Inc., a Washington, D.C. non-profit corporation, (“FIBA”) and the undersigned (“Sponsoring...
ICBA Letter Supporting the Repeal 1071 to Protect Small Business Lending Act
February 7, 2025 The Honorable Roger Williams Chairman Committee on Small Business U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Williams: On behalf of...
Final Joint Financial Trades Reg S-K Cyber Comment Letter.pdf
1 April 10, 2026 Via Electronic Mail Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Comment on Reforming...
Fact Sheet Opposing Financial Account Reporting Plan
June 24, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Strip Mining of Consumer Financial Information Is not a Solution to the “Tax Gap” A new Administration proposal would...
BSAAMLBSAOfficersHandouts2
BSA/AML Training: BSA Officers and Staff 1 BSA/AML Training: BSA Officers and Staff 2 BSA/AML Training: BSA Officers and Staff 3 BSA/AML Training: BSA Officers and Staff 4 BSA/AML...
JointLetterontheSenatesResponsibleFinancialInnovationAct
October 15, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
19.06.19_ECORASenate
June 19, 2019 The Honorable Pat Roberts United States Senate Washington, D.C. 20510 Dear Senator Roberts: On behalf of community banks across the country, with more than 52,000...
ICBA Comment Letter Taskforce RFI
June 1, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Request for Information to Assist the Taskforce...
18.07.31_DataBreachLTR
July 31, 2018 The Honorable Bob Latta Chairman Subcommittee on Digital Commerce and Consumer Protection 2125 Rayburn House Office Building Washington, DC 20515 Dear Chairman...
OR-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...
Committee Notebook Part 4
that build soil health can take several years (for example, three to five years for cover crops) to generate a fi- nancial benefit.” Said Monast: “Lenders are not collecting or looking at farm...
GA-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...
test020514
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Protecting ...
Education Quarterly Brochure Q4 2023
ACTIVATE YOUR LEADERS SEPTEMBER 2023 TRAINING GUIDE » Certifications: A Leadership Launch Pad » Your Regulatory Compliance HQ » NEW! Credit Bootcamp Webinar Series icba.org/education ...
ICBA_TCH_cl_021415
February 13, 2015 Via Electronic Delivery David Cotney Chairman Emerging Payments Task Force Conference of State Bank Supervisors 1129 20th Street NW Washington, DC 20036 Re: Draft...
test022515
Statement for the Record House Judiciary Committee Subcommittee on Courts, Intellectual Property, and the Internet “Examining Recent Supreme Court Cases in the Patent Arena” The American...
Letter to FinCEN on CIP Information Collection
Via electronic submission May 28, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Docket Number FINCEN-2024-0009 Dear...
18.04.30_SubS
VIA ELECTRONIC MAIL April 30, 2018 Ms. Edith Brashares Ms. Audrey Ellis Mr. Stephen LaGarde Mr. Krishna Vallabhaneni Department of the Treasury 1500 Pennsylvania Avenue, NW Washington,...
TX-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...
19.08.13_SBA
Via electronic submission August 13, 2019 The Honorable Chris Pilkerton Acting Administrator Small Business Administration 409 3rd Street, SW ...
National Banking Trades Letter FY 2025 - Financial Services and General Government
1 April 2, 2024 The Honorable Chris Van Hollen The Honorable Steve Womack Chair Chair Appropriations Subcommittee on Appropriations Subcommittee on Financial Services...
FL-27
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...
Visa U.S. Economic Outlook-July 2020
-30% -25% -20% -15% -10% -5% 0% 5% 10% 15% 2018 2019 2020 2021 Visa Business and Economic Insights U.S. Economic Outlook Wayne Best Chief Economist wbest@visa.com Michael Brown Principal...
Virginia-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...
letter072815a
July 28, 2015 United States Senate Washington, D.C. 20510 Re: Follow up to ICBA’s July 15 Letter on Community Bank Priority Legislation Dear Senator: On behalf of the more...
UT
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...
ICBA Comments on Proposed Rule Bank Conversions and Mergers .pdf
April 13, 2026 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: ICBA Comments on Proposed Rule – Bank...
Joint Letter on Credit Card Competition Act
1 September 27, 2022 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Kevin McCarthy Minority Leader United...
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...
CA-41
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...
9.30.25 Debanking Letter
U.S. SMALL BUSINESS ADMINISTRATION OFFICE OF GENERAL COUNSEL WASHINGTON, DC 20416 On August 7, 2025, President Donald J. Trump issued the Executive Order 14331,...
Letter Urging Representatives to Vote for the 21st Century ROAD to Housing Act.pdf
June 22, 2026 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
State Association Letter Opposing HR 2543
June 15, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader Committee on Ways and Means Committee on Ways and Means U.S. House of...
CA-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...
ltr060915a
June 9, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Financial Services Committee House Financial Services Committee 2149 Rayburn...
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...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
Comment Letter Guide - Small Business Loan Data Collection Proposed Rule Section 1071
November 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Small Business Loan Data Collection Proposed Rule (Section 1071) – Comment Letter Guide Instructions This document,...
19.01.22_SubSAnalysis
www.icba.org/advocacy January 2019 1 THE SUBCHAPTER S BANK DEDUCTION: KEY POINTS OF FINAL RULE UNDER 199A KEY POINTS OF FINAL RULE UNDER 199A1 On Jan. 18, Treasury released its final...