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ICBA Letter Regarding Stablecoins Legislation
July 22, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Minnesota-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...
SPECIAL BULLETIN - CardPro Billing Change for ICBA Clients
Review Steps for you to Take Bulletin ID: 533089 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know This Bulletin applies to all clients in...
VT-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 12/31/2025 and updated yearly. A D V_ 26...
Regulatory Update - 1071 (July 2026)
July 2026 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: In May 2026, the CFPB finalized significant...
Joint Letter on Reporting of Data on Loans to Small Businesses and Small Farms
By electronic delivery to: www.regulations.gov December 13, 2019 Manuel E. Cabeza Counsel Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 Ann E....
test072315
July 23, 2015 On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on the National Credit Union Administration’s...
ltr021014
February 10, 2014 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Joint Letter on SBA Lending Legislation Priorities
September 8, 2023 The Honorable Roger Williams The Honorable Nydia Velázquez Chairman Ranking Member Committee on Small Business Committee on Small Business United...
ltr012616
January 26, 2016 The Honorable Brad Carson Acting Under Secretary of Defense (Personnel & Readiness) 3E989, The Pentagon Washington, DC 20301 Dear Secretary Carson, The undersigned...
Washington-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 12/13/2024 and updated yearly. EV T_ 24...
19.04.15_SafeActLetter
April 15, 2019 The Honorable Jeff Merkley The Honorable Cory Gardner United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Merkley...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
MT-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...
CI Lending in Todays Market
C & I LENDING IN TODAYS MARKET WHAT YOU NEED TO KNOW AND HOW TO SET YOURSELF APART Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad...
OR
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...
Joint Trades Genius Act ANPR Extension Request
September 24, 2025 Tian Huang and Shane Shannon Counselors to the General Counsel U.S. Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 Re: Request for...
Support for Senate Version of Promoting New and Diverse Depository Institutions Act
July 19, 2023 The Honorable John Kennedy The Honorable Tina Smith United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Kennedy...
Support for House Prohibiting IRS Financial Surveillance Act of 2023
March 20, 2023 The Honorable Drew Ferguson U.S. House of Representatives Washington, D.C. 20515 Dear Representative Ferguson: On behalf of ICBA and the nearly 50,000 community...
ICBA Summary - FFIEC Updated Manual re Risk Assessments
April 22, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Bank Secrecy Act/Anti-Money Laundering Examination Manual On April 15, 2020, the FFIEC released an update to the...
SC-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...
Introduction to VISA Chip (VISA Issuers Only)
1 EMV chip background and overview 2 Note: Training materials and best practice recommendations are provided for informational purposes only and should not be relied upon for marketing,...
About ICBA CRA Solutions
Powering Community Reinvestment crasolutions@icba.org (877) 232-0859 8700 Trail Lake Drive W., Suite 140 Memphis, TN 38125 We provide CRA Education & Training, CRA Support Services, the CRA...
Certification News Q3 2020
NEW STANDARDS FOR FINANCIAL INSTITUTIONS On June 23, 2020, the financial institution regulatory agencies jointly issued “Interagency Examiner Guidance for Assessing Safety and Soundness...
5 - TBS to P1C Migration Timeline and Client Responsibilities (July 13, 2023)
TBS TO P1C MIGRATION : TIMELINES AND CLIENT RESPONSIBILITIES Migration Date: October 23, 2023 Contact us at: tbstop1c@fisglobal.com mailto:tbstop1c@fisglobal.com WHAT TO EXPECT 5 Months...
Kansas
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, ...
KS - SBA Fact Sheet
Community Bank Small Business Administration Lending KANSAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
TX-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...
Compliance Course Catalog
v.3 Compliance Certificate Program Course Catalog Introduction to Lending Compliance Banking laws and regulations have existed for decades however since the financial crisis beginning...
ICBA Letter Regarding PPP Community Bank Allocation
April 21, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
cl051415
May 14, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary Federal...
Letter Supporting Senate Resolution to Nullify Credit Card Late Fee Rule
April 8, 2024 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...
TX-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...
Digital_Payments_Strategy_Guide_White_Paper
ICBA Bancard Digital Payments Strategy Guide MONTH Year Prepared for: ICBA Bancard Digital Payments Strategy Guide © Year ICBA Bancard All rights reserved....
AML Reform NDAA Letter
June 27, 2020 The Honorable James Inhofe Chairman, U.S. Senate Committee on Armed Services 205 Russell Senate Office Building Washington, DC 20510 The Honorable Jack Reed Ranking Member,...
18.12.17_ExamRelief_Senate
December 17, 2018 The Honorable Shelley Moore Capito The Honorable Christopher Coons Chairman Ranking Member Subcommittee on Financial Services & Subcommittee on Financial Services & ...
adcbrochure
ICBA 17th ANNUAL DIRECTORS CONFERENCE St. Pete Beach, FL October 15-17, 2017 17 th A N N U A L D IR EC TO R S CO N FE R EN CE The role of a community bank director is one that is...
Request to Extend Climate Proposal Comment Period
April 21, 2022 Ms. Vanessa A. Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 Re: Request for Extension of Time to Provide Comments on...
Legislative Update - SAFE - Cannabis Banking APR
September 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...