Search Documents
cl111715
November 17, 2015 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....
AL-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Letter to Agriculture Committees
February 27, 2023 The Hon. Senator Debbie Stabenow The Hon. John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee Washington, D.C. 20510 ...
Membership Overview Brochure
ICBA Corporate Membership Overview For community banks, the journey to find the right provider begins with ICBA. One of the most valuable benefits of corporate membership is being ‘in the...
18.05.14_MikiBowman
May 14, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and Urban...
ltr061417a
June 14, 2017 The Honorable Dean Heller The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Heller and...
18.07.16_CFPBltr
Via electronic submission July 16, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
Joint Trade Letter to FHFA on Appraisals.pdf
May 29, 2026 The Honorable William Pulte Director Federal Housing Finance Agency 400 7th St. SW, Washington, DC 20219 RE: Implementing President Trump’s Executive Order “Promoting...
OCC CRA Rule Recission ICBA Comment
Submitted via Regulations.gov October 29, 2021 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW., Suite 3E-218 ...
Alabama-2
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...
ICBA Comments on Recordkeeping for Custodial Accounts
January 16, 2024 James P. Sheesley, Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Recordkeeping for Custodial Accounts;...
Letter to FDIC in Response to Its RFI on Deposits
December 6, 2024 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Request for Information on Deposits...
cl010713
Submitted electronically January 7, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed...
Comment Letter to FDIC on Capital Treatment of PPP Loans
Via electronic submission May 26, 2020 Mr. Robert E. Feldman Executive Secretary 550 17th Street, NW Washington, DC 20429 Attention: Comments Re: Assessments, Mitigating the...
ltr032315b
1 March 23, 2015 The Honorable Kevin Brady U.S. House of Representatives 301 Cannon House Office Building Washington, D.C. 20515 The...
Letter to FDIC on Industrial Loan Company Applications
September 19, 2025 Jennifer Jones Deputy Executive Secretary Attention: Comments RIN 3064–ZA48 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Request...
Regulatory Update - Digital Assets Regulations (Update October 2025)
October 2025 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: Treasury Department Status: The Treasury Department has commenced rulemaking to...
MI-8
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 - Credit Unions (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union...
NortonLifeLock Marketing and Creative Guidelines 10.02.20
Visa Confidential NortonLifeLockTM Marketing & Creative Guidelines October, 2020 v1.0 Visa Confidential 2 NortonLifeLock Issuers that choose to market the new...
Call Report Preparation May
AGENDA Call Report Preparation Virtual Live-Streamed Seminar May 10-11, 2022 All times noted are Central Time. Tuesday, May 10 9:00 a.m. - 12:00 p.m. • Getting Started with the Call...
ICBA Summary of Recent SBA PPP Guidance
October 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Recent SBA PPP Guidance: Simplified Process for Forgiveness, Notifying Borrowers of Changes in the Deferral Period, and...
Joint Letter to Senate Appropriations Committee on CDFI Fund
1 April 1, 2025 The Honorable Susan Collins The Honorable Tom Cole Chair Chair Committee on Appropriations Committee on Appropriations United States Senate ...
Georgia-9
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...
cl010516
January 5, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE40 Dear Mr. Feldman: ...
Regulatory Update - BSA-AML-CFT (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank Secrecy Act/Anti-money laundering and countering the financing of terrorism (BSA/AML/CFT) programs Status: Today’s outdated suspicious activity...
18.05.09_jointfarmbillltr
May 9, 2018 The Honorable United States House Washington, DC 20515 Dear Congressman: The undersigned organizations write to urge your strong opposition to amendments that could ...
Full Listing of Catalog
AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System Auditing • Internal Auditing...
Comment Letter on Reserve Requirements of Depository Institutions
May 10, 2019 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Regulation D: Reserve...
FDIC ILC Rule Comment Letter
Via Electronic Submission July 1, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 ...
LA - Coverage Fact Sheet
Community Bank Presence in Contrast LOUISIANA Community Bank Branch Locations Community banks in LA represent 100% of rural* counties 100% of LMI* counties 100% of all LA counties In...
test062514
Credit Availability in Rural America Sean Williams Independent Community Bankers of America House Agriculture Committee Subcommittee on Livestock, Rural Development...
2013 Payments Survey Key Finding Slides
2013 ICBA Community Bank Payments Survey 11 Demographic Data What is the asset size of your bank/holding company? 8% 16% 9%Under $50 million 2013 2011 16% 33% 25% 18% 37% 21% ...
ICBA_Alliance_Factsheet
The ICBA/Freddie Mac Alliance Offering you a comprehensive set of secondary market business advantages The ICBA/Freddie Mac Alliance offers you a comprehensive set of secondary market...
Identifying and Addressing Redlining Risk Whitepaper
Identifying and Addressing Redlining Risk April 2024 icba.org | 2 Identifying and Addressing Redlining Risk Disclaimer: The information provided in this document does not constitute...
California-9
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...
ICBA LIVE 2026 Nearby Hotels
Hotels near the San Diego Convention Center San Diego Marriott Gaslamp Quarter 660 K Street, San Diego, A 92101 619-696-0234 Website Miles from San Diego Convention Center– .3 miles...
Comments on Treasury Digital Assets Request
August 8, 2022 Via Electronic Submission Natalia Li Deputy Director, Office of Financial Institutions Policy U.S. Department of the Treasury Office of Financial Institutions...
BULLETIN 2 - ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits
DATE: May 18, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 2: ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits ...
Letter Supporting Small LENDER Act
April 7, 2022 The Honorable John Boozman The Honorable Kevin Cramer United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Cynthia...