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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...
Leg and Reg Successes Mar 2018
www.icba.org/advocacy 1 First Quarter 2018 RECENT LEGISLATIVE & REGULATORY SUCCESSES Senate Passes Community Bank Regulatory Relief. In March 2018, the Senate passed a community bank ...
Community Bank Risk Specialist
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...
Bank Director Program Newsletter - Jul/Aug 2019
July/August 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 Hemp Is Now Legal. What Does that Mean for Banking CBD Businesses? By Heather Archer Eastep The Agricultural...
18.04.18_TCPAltr
April 17, 2018 The Honorable John Thune Chairman Committee on Commerce, Science & Transportation U.S. Senate 512 Dirksen Senate Office Building Washington, D.C. 20510 The...
ICBA 2024 Election Memo Print Friendly
American Voters Return Donald Trump to the White House. Republicans Capture Senate. Control of the House Hangs in the Balance. Though votes continue to be counted in several battleground...
Joint Trades Support Letter Privacy Notices Modernization
March 21, 2013 United States Senate Washington, D. C. 20510 Dear Senator: On behalf of the thousands of financial institutions represented by the American Bankers Association,...
ICBA Education Registration Form
Please Note Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is canceled, ICBA’s liability is limited to the registration fee. ...
ltr081016
August 10, 2016 By electronic delivery to: www.regulations.gov Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington,...
19.07.12_RFAcomments
Via electronic submission July 12, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Plan for the...
Advanced Loan Review Seminar April
AGENDA Advanced Loan Review Seminar Virtual Live-Streamed Seminar April 28-29, 2022 All times noted are Central Time. Thursday, April 28 8:30 a.m. - 12:00 p.m. • Beyond the...
Support for the Making the CFPB Accountable to Small Business Act
March 22, 2023 The Honorable Scott Fitzgerald U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzgerald: On behalf of ICBA and the nearly 50,000...
20.05.07_IRSltr
May 7, 2020 The Honorable Richard Neal The Honorable Charles Grassley Chairman, Committee on Ways and Means Chairman, Committee on Finance U.S. House of Representatives U.S....
California-19
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...
Storytelling Worksheet fillable
Who is the target audience for my message? (e.g. media, customers, policymakers) What message do I want to convey? How do I want my audience to view our community bank? What goals would I like...
ICBA Reg Relief Bills Support Letter.pdf
May 18, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Democratic Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 ...
Letter in Support of the Making the CFPB Accountable to Small Business Act
February 19, 2025 The Honorable Scott Fitzgerald U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzgerald: On behalf of ICBA and the nearly 45,000...
CT-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...
Program Content 2-Bank Director Program 2024
BANK DIRECTOR PROGRAM 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 BANK DIRECTOR PROGRAM The Bank Director Program provides exclusive director-related...
Program Content 5- Live Events 2024
LIVE EVENTS 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 ICBA Education’s livestreamed and live in-person events are led by renowned industry experts ...
Florida-19
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...
South Carolina
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...
ltr120716
December 7, 2016 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leader Minority Leader-elect United States Senate United States Senate S- 230, U.S. Capitol ...
NC-12
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...
test062316
On behalf of the more than 6,000 community banks represented by ICBA, we thank Chairman Chabot and Ranking Member Velazquez for convening today’s hearing entitled: “Damaging Repercussions:...
test031815
Testimony of J. David Williams Chairman and CEO of Centennial Bank Lubbock, TX On behalf of the Independent Community Bankers of America Before the United States...
Bulletin UPDATE 02 - Batch Processing Delay - P1C 01.17.2025
Bulletin ID: 436156 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know As communicated earlier, FIS® has identified an issue...
VA-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...
2018 ICBA Membership Ad
The Independent Community Bankers of America is the only national organization that exclusively represents the interests of community banks. With effective advocacy, best-in-class education, and...
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 4/7/2022 and updated yearly. COMMUNITY...
Bulletin 6 TBS to P1C Migration Test Account Creation
Review Steps for you to Take Bulletin ID: 189721 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know This Bulletin applies to all clients...
Ad Resize 6.5x2 NO BLEEDS
REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up the...
IB Magazine Ads full page sunset
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
ltr020915
AMERICAN BANKERS ASSOCIATION CONSUMER BANKERS ASSOCIATION CONSUMER MORTGAGE COALITION CREDIT UNION NATIONAL ASSOCIATION INDEPENDENT COMMUNITY BANKERS OF AMERICA MORTGAGE BANKERS...
Letter Relating to CARES Act and Net Operating Losses
June 22, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Senate Finance Committee Senate Finance Committee 219 Dirksen Building 219 Dirksen...
Iowa-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 4/7/2022 and updated yearly. COMMUNITY...
Ohio-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...
ltr092617
September 26, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
California-15
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...
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...
Indiana-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...
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,...
18.03.30_FHFAltr
March 30, 2018 Honorable Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Re: Request for Public Input on Credit Score Models ...
IB Magazine Ads half page torch
REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up...
GA-14
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...
PA-13
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...
Bulletin UPDATE 26 - Application Issue 01.18.2025
Bulletin ID: 760166 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ICBA Letter To Request Ways And Means Hearing On Credit Union Tax Exemption
March 23, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives ...
Arizona
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...
ltr020714
February 7, 2014 Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Docket No. CFPB-2013-0029 Robert E....
ICBA Statement for Senate Banking Hearing on Stablecoin 2-15-2022
www.icba.org/advocacy February 15, 2022 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...
07.04.19_Community Bank Employment_Poster
760,000 While creating countless jobs by powering small businesses and agricultural enterprises. THE NUMBER OF AMERICANS EMPLOYED BY COMMUNITY BANKS #GOLOCALWEDNESDAY LEARN MORE...
cl061516
Sent via email: MFSDemonstration@fdic.gov June 15, 2016 Keith Ernst, Associate Director Consumer Research & Examination Analytics Federal Deposit Insurance Corporation Division of...
Delaware
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...
Visa Small Merchant Security Program, Sept. 2016
Did you know? Acquirers must ensure that Level 4 merchants: • Use Payment Card Industry Qualified Integrators and Resellers (PCI QIR) when using third parties for point-of-sale (POS)...
Joint Letter on PPP Relief
Page 1 of 5 November 19, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker U.S. Senate ...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
Texas-20
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...
ICBA DATA SECURITY HEARING STATEMENT 2 3 2014
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: “Safeguarding ...