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Comments on 2024 Equitable Housing Finance Plans
June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: 2024 Equitable Housing Finance Plans Dear...
Indiana
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, ...
18.01.19_TreasuryLTR
January 19, 2018 Kipp Kranbuhl Deputy Assistant Secretary for Small Business, Community Development and Housing Policy United States Department of the Treasury 1500 Pennsylvania Avenue, NW ...
Joint OCC Letter 4-21-26.pdf
April 20, 2026 Via Electronic Submission Office of the Comptroller of the Currency 400 7th Street, SW, Suite 1E-216 Washington, D.C. 20219 A en on: Chief Counsel’s Office, Comment Processing ...
TN-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 12/31/2025 and updated yearly. A D V_ 26...
BSAAMLBSAOfficersHandouts1
BSA/AML Training: BSA Officers and Staff 1 BSA/AML Training Series BSA Officers & Staff Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil Money...
ltr111715
November 17, 2015 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Florida-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...
Bulletin Card Controls Issue 01.16.2025
Bulletin ID: 718151 Topic Type: Incident Ticket: IN25016208575 Solutions: BASE2000, EFT Services - St Pete, Payments One Credit (P1C), TBS - Credit What you need to know As...
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...
Comments on Rule 3b-16 Exchange Definition
June 13, 2023 Ms. Vanessa A. Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 RE: Reopening of the Comment Period: Proposed...
Letter to CFPB in Response to Its RFI on the Collection, Use, and Monetization of Consumer Payment and Personal Financial Data
April 11, 2025 Via electronic mail: PrivacyRFI@cfpb.gov Comment Intake Request for Information Regarding Financial Company Consumer Data Consumer Financial Protection Bureau c/o Legal...
Senate Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable Debbie Stabenow The Honorable John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee 328A Russell Senate...
House Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable David Scott The Honorable Glenn “GT” Thompson Chairman Ranking Member House Agriculture Committee House Agriculture Committee 1301 Longworth House...
Comments on Crypto-Asset Principles
December 15, 2022 Via Electronic Submission Secretariat to the Financial Stability Board Bank for International Settlements Centralbahnplatz 2 CH-4002 Basel Switzerland RE: Public...
Affirming our continued support for the Community Development Financial Institutions (CDFI) Fund
October 23, 2025 The Honorable Scott Bessent Secretary of the Treasury U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 The Honorable Russell Vought Director...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
Comprehensive CRA Final Rule Summary
1 2023 CRA Final Rule Summary Disclaimer: This summary does not, and is not intended to, constitute legal advice. It is further not intended to be a comprehensive guide to the Community...
Kentucky
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...
Florida-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...
Statement of Principles for Climate Related Financial Risk Management for Large Financial Institutions
June 3, 2022 Mr. James Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: STATEMENT OF PRINCIPLES FOR CLIMATE-RELATED...
PA - SBA Fact Sheet
Community Bank Small Business Administration Lending PENNSYLVANIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Advanced Call Report Preparation May
AGENDA Advanced Call Report Preparation Seminar Virtual Live-Streamed Seminar May 12-13, 2022 All times noted are Central Time. Thursday, May 12 9:00 a.m. - 12:00 p.m. • Call...
AL-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...
Digital Payments Strategy Whitepaper
Digital Transformation The Payments Business Model Table of Contents Executive Summary...
Letter to the CFPB on Its Reg B Proposal
December 15, 2025 Comment Intake—2025 NPRM ECOA c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Proposed Rule on Equal...
Comments on Title 1 Manufactured Home Limits
December 19, 2022 The Honorable Julia Gordon Assistant Secretary for Housing and Federal Housing Commissioner Federal Housing Administration U.S. Department of Housing and Urban Development ...
TX-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...
California-43
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...
New Jersey-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...
Advanced Call Report Roster
Seminar: Advanced Call Report Preparation (Full Registration) (SM5359122) Name Company Info Assets Phone Ms. Elizabeth Abel Accounting Assistant Paper City Savings Association PO Box 339...
cl021314
February 13, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 ...
MS - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSISSIPPI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
BSA AML Institute May
AGENDA BSA/AML Institute Virtual Live-Streamed Institute May 3-5, 2022 All times noted are Central Time. Tuesday, May 3 8:30 a.m.- 12:00 p.m. Bank Secrecy Act Program 12:00 p.m. -...
Getting to Yes
GETTING TO YES Common responses from lawmakers and how to rebut them For more on ICBA Advocacy visit www.icba.org/beheard 1. I’ll do my best on your behalf. 2. We’re old friends. You don’t have...
ND-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...
Credit Union Series Part 4
ICBA strongly recommends to all public policymakers the American Banker’s recent series on the credit union tax exemption, its evolution, and its impact on the American financial services...
Email Marketing Playbook_ICBA Bancard (10.16.14)
Direct Mail Email $7 $29 Direct Mail Email $0.50 $0.04 n=603 80% 9% 11% Have an email database today Plan to...
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 12/13/2024 and updated yearly. EV T_ 24...
Maryland-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...
Iowa-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...
ICBAs COVID-19 Legislative Recommendations
www.icba.org | info@icba.org | 866-843-4222 March 20, 2020 ICBA Recommendations to Stimulate and Sustain Economic Activity Community banks are well positioned to stimulate and sustain critical...
19.01.14_NIST_cl
January 14, 2019 Ms. Naomi Lefkovitz Submitted electronically to U.S. Department of Commerce privacyframework@nist.gov National Institute of Standards and Technology MS 2000 100...
New Jersey
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 |...
CDFI_Fund_Letter_17.03.14
- 1 - March 14, 2017 The Honorable Shelly Moore Capito The Honorable Tom Graves Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial Services & ...
AR - Coverage Fact Sheet
Community Bank Presence in Contrast ARKANSAS Community Bank Branch Locations Community banks in AR represent 100% of rural* counties 100% of LMI* counties 100% of all AR counties In...
FL-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...
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 4/7/2022 and updated yearly. COMMUNITY...
19.08.28_DD
703.561.1100 www.nacha.org 2550 Wasser Terrace Suite 400 Herndon, VA 20171 August 28, 2019 Via E ectronic Mai The Honorab e Maxine Waters Chairwoman U.S. House Committee on...
test032515
Testimony of Kathryn G. Underwood President and CEO of Ledyard Bank Norwich, VT On behalf of the Independent Community Bankers of America Before the United States House of...
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...
Minnesota-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...
WhatIsICBAAdvocacy
www.icba.org/advocacy GRASSROOTS ADVOCACY WHAT IS ICBA ADVOCACY? The Independent Community Bankers of America (ICBA) is the nation’s voice for community banks. When Congress or a...
MD-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...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
Maryland-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...
18.04.19_Farm.BillLtr
April 18, 2018 The Honorable Mike Conaway Chairman House Committee on Agriculture 1301 Longworth House Office Building Washington, DC 20515 ice Building Washington, DC 2051 Dear...
ICBPAC Contribution Form - Fillable
Thank you for your support! If you have any questions or would like more information, contact ICBA PAC staff at ICBAPAC@icba.org or at 800-422-8439. ICBA PAC contributions are not tax deductible...
AL-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...
Bank Director Program Newsletter - Jan/Feb 2018
If you went to a farmer’s market or local business today, you’d likely buy something using a credit or debit card— not cash. Later, you might view your checking account on your phone to see if...