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Testimony on the CFPB's 1071 Rule

Testimony of Troy Peters President and CEO of the Jonestown Bank & Trust Co. On Behalf of the Pennsylvania Association of Community Bankers Before the United States House of...

Jul 31, 2025

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cl072415

July 24, 2015 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17 th Street NW Washington, DC 20429 Re: Large Bank Deposit Insurance...

Aug 1, 2025

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ltr061813a

June 18, 2013 The Honorable Robert Hurt The Honorable Gregory Meeks U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...

Aug 1, 2025

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Advanced Financial Statement and Cash Flow Analysis

Author/Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers, CPAs,...

Jul 31, 2025

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OR-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...

Apr 15, 2026

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Joint Letter Urging the Federal Reserve to Withdraw Debit Interchange Proposal.pdf

1 December 8, 2025 Via Electronic Delivery Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution...

Dec 9, 2025

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Meetings on Main Street

icba.org 1 Meetings on Main Street. A guide to hosting legislators at your community bank Congress writes the laws that impact community bank’s ability to serve your community! Why isn’t your...

Jul 31, 2025

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IL-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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Bank Compliance Bundle Catalog

For more detailed information visit our website at www.icba.org/eduation or call Community Banker University at 800-422-7285. LEARN MORE. LEARN FORWARD. • Americans with Disabilities Act...

Jul 31, 2025

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Georgia-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Florida-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...

Jul 31, 2025

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Oklahoma-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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ICBA Letter Regarding the Heroes Small Business Lifeline Act

October 21, 2020 The Honorable Benjamin Cardin Ranking Member Committee on Small Business United States Senate Washington, D.C. 20510 Dear Ranking Member Cardin: On behalf of...

Jul 31, 2025

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ltr010814

January 8, 2014 The Honorable Jeb Hensarling The Honorable Shelley Moore Capito Chairman Chairman Committee on Financial Services Subcommittee on Financial Institutions & U.S. House...

Aug 1, 2025

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Compromised Account Management System (CAMS) Registration Form

© 2006 Visa USA Inc. Compromised Account Management System Registration Form Compromised Account Management System (CAMS) Registration Form (Issuing Member) Name: Title: ...

Aug 1, 2025

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ICBA Seminar 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. ...

Aug 7, 2025

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cl030514

March 5, 2014 The Honorable Thomas Wheeler Chairman Federal Communications Commission 445 12th Street SW Washington, DC 20554 Dear Chairman Wheeler: This letter is sent by the...

Aug 1, 2025

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Wisconsin-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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17.10.19_joint_ltr

October 19, 2017 The Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7 th St., SW Washington, D.C. 20024 Dear Director Watt: On behalf of the National...

Aug 1, 2025

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Georgia-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...

Jul 31, 2025

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Washington-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Community Reinvestment Act (CRA) - Summary of the 2022 Interagency Proposed Rule

June 14, 2022 1 Community Reinvestment Act (CRA): Summary of the 2022 Interagency Proposed Rule1 Introduction The Community Reinvestment Act (“CRA”)2 was enacted in 1977 to combat...

Jul 31, 2025

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Mastercard Switching Release

Type: Switching Release Announcement Audience: Acquirer Issuer Processor Region: Global Brand: Mastercard® Debit Mastercard® Maestro® Cirrus® Release: 20.Q2 Action Indicator: Network...

Jul 31, 2025

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ltr091117

September 11, 2017 The Honorable John Thune The Honorable Ben Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Pat Roberts ...

Aug 1, 2025

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18.05.16_FinCENtest

www.icba.org/advocacy May 16, 2018 FinCEN’s Customer Due Diligence Rule: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank...

Aug 1, 2025

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Comments on 1071 Exemption for Small and Intermediate Banks

April 25, 2023 Rohit Chopra Director Consumer Financial Protection Bureau 1700 G St NW Washington, DC 20552 Re: Targeted Exemption for Community Banks with Strong Community...

Jul 31, 2025

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JointTradesLettertoEandCreDataSecurity

April 14, 2015 The Honorable Fred Upton 2183 Rayburn House Office Building Washington, D.C. 20515 The Honorable Frank Pallone 237 Cannon House Office Building Washington, D.C....

Aug 1, 2025

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CDFI Fund Comment Letter

Via electronic submission November 5, 2020 Tanya McInnis Program Manager Office of Certification, Compliance Monitoring and Evaluation Community Development Financial Institutions Fund ...

Jul 31, 2025

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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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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cl040913

April 9, 2013 Mr. Chris A. McWilton President, U.S. Markets MasterCard Worldwide 2000 Purchase Street Purchase, New York 10577 Re: Extension of Liability Shift Deadline for...

Aug 1, 2025

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UT-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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New York-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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ERTC Leadership Letter - 6-17-2020

June 17, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker Majority Leader U.S. House of Representatives U.S. Senate Washington, DC 20515 Washington, DC...

Jul 31, 2025

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North Carolina-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...

Jul 30, 2025

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Hawaii

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...

Jul 31, 2025

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ltr121713a

December 17, 2013 The Honorable Orrin Hatch U.S. Senate 104 Hart Senate Office Building Washington, DC 20510 Dear Senator Hatch, We are writing to express our support for S. 1612, the...

Aug 1, 2025

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Washington-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Total Card Management Program Jan 2020

Total Card Management® (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com If your bank doesn’t currently offer credit cards, we can help you start a program. Expand your services with...

Jul 31, 2025

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Visa Compelling Evidence 3 Issuer Implementation Recommendations

Article ID: AI12695 Dispute Resolution 26 January 2023 Compelling Evidence 3.0 Issuer Implementation Recommendations and Upcoming Webinars Global | Issuers, Processors, Agents ...

Jul 31, 2025

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Tennessee-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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FL-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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INSTRUCTIONS FOR COMPLETING ICBA BANCARD AUTHENTICATION OPTION

INSTRUCTIONS FOR COMPLETING ICBA BANCARD / CARDINALCOMMERCE VCAS AUTHENTICATION FORMS For Visa BIN Owned Issuers Only: 1.) Complete the CardinalCommerce Visa 3D Secure Client Onboarding...

Aug 1, 2025

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Utah

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...

Jul 30, 2025

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AD #1

Fit for your bank. You are as unique as your clientele. icba.org/icbasts ICBA Strategic Technology Solutions has products and services designed to meet the unique needs of community banks. From...

Aug 1, 2025

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PA-17

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...

Apr 15, 2026

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Regulatory Update - Beneficial Ownership

July 2024 ICBA Regulatory Update: Beneficial Ownership Rule Topic/Issue: Beneficial Ownership Status: On April 1, 2021, FinCEN issued an Advance Notice of Proposed Rulemaking...

Jul 31, 2025

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20.05.05_LoanForgivenessLtr

May 6, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania Avenue,...

Jul 31, 2025

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1 - Financial Services Agreement (FSA)

Page 1 of 11 12.2023 rlk FINANCIAL SERVICES AGREEMENT This Financial Services Agreement ("FSA") is made as of 20 , (the "Effective Date") between ICBA Payments, Inc. doing business as ICBA...

Jul 31, 2025

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Letter to House Leaders Ahead of Markup of ICBA-Supported Bills.pdf

December 16, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Dec 16, 2025

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Maryland-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...

Jul 31, 2025

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WI-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...

Apr 15, 2026

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FAQ - BIN owners_Cardinal 3DS

  3DS FAQ | ICBA Bancard/CardinalCommerce 3‐D Secure implementation  FAQ for BIN owners    1. Will this be for both consumer and business credit cards? Yes, both consumer cards and  ...

Aug 1, 2025

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Rhode Island

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 |...

Apr 15, 2026

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Bulletin 1 Notification of TBS to Payments One Credit (P1C) Migration

Bulletin ID: 613132 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit Review Client Action What you need to know FIS® is committed to modernizing all its...

Feb 13, 2026

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Visa - Contactless reinventing how people pay

Visa Consulting & Analytics How contactless is reinventing the way people pay © 2020 Visa. All Rights Reserved. 2 3Visa Consulting & Analytics Contactless is a faster, easier and more secure...

Jul 31, 2025

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ICBA CEO Comment on USPS-JPMorgan Discussions

August 26, 2020 Ms. Tammy L. Whitcomb Inspector General United States Postal Service 1735 N. Lynn Street Arlington, VA 22209 Dear Ms. Whitcomb: On behalf of community banks...

Jul 31, 2025

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cl080117

August 1, 2017 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, DC 20551 Re: Docket No. R-1564: ...

Aug 1, 2025

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ME - Coverage Fact Sheet

Community banks in ME represent 100% of rural* counties 100% of LMI* counties 100% of all ME counties *Rural counties are classified as non-core areas under the U.S. Census Bureau’s ...

Oct 15, 2025

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SC-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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