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Joint Letter on Minding the Tax Gap
VIA Electronic Submission House Ways and Means Committee Subcommittees on Oversight and Select Revenue Measures U.S. House of Representatives 1102 Longworth House Office Building ...
Washington-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...
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Testimony of Samuel A. Vallandingham President and CEO, The First State Bank Barboursville, West Virginia On behalf of the Independent Community Bankers of America Before the ...
Home Depot Class Action Settlement09062017
Home Depot Class Action Settlement Home Depot has agreed to settle a case brought by a class of financial institutions in response to its 2014 data breach....
California-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 4/7/2022 and updated yearly. COMMUNITY...
Texas
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 |...
ltr020415
February 4, 2015 House and Senate Budget Committee Chairs and Ranking Members: The agriculture community is committed to the belief that balancing the Federal budget is important, which is...
Factsheet CISA Cyber IM Workshop
CISA | DEFEND TODAY, SECURE TOMORROW cisa.gov iodregionaloperations@cisa.dhs.gov OVERVIEW Dealing with a cybersecurity incident can be incredibly challenging to most organizations. The...
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On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), as you convene a hearing on “The Semi-Annual Report of the Consumer Financial Protection...
BSAAMLLendersHandouts1
BSA/AML Training: Lenders and Lending Staff 1 BSA/AML Training Series Lenders & Lending Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...
NY - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW YORK SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Connecticut-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...
Letter on Capital Planning and Stress Capital Buffer Determination
February 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Capital Planning and Stress Capital Buffer...
ICBA LETTER IN SUPPORT OF S.3502
December 14, 2023 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Comments on Deposit Insurance Assessment Increase
August 19, 2022 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN 3064 – AF83 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
18.07.12_TRIDact
July 12, 2018 United States Senate Washington, DC 20515 Dear Senator: On behalf of the undersigned organizations, we urge you to cosponsor, support and pass S. 2490, the TRID...
Arizona-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...
CA-39
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...
Requst to Extend AI Request for Information
April 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms....
Ohio
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 |...
California-40
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 Letter in Support of Senate SAFE Banking Act
March 24, 2021 The Honorable Jeff Merkley The Honorable Steve Daines United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
September 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #GoLocal Wednesday Day of Encouragement #CharityDay International Podcast Day National Good Neighbor Day Disaster ...
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June 25, 2015 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 6,000 community banks represented...
KY-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...
Important Exhibitor Info
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Important Exhibitor Info Please note the items and dates that will need your attention. Feel free to contact Julie with...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
California-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...
FL
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...
2022 Capital Summit Exc Schedule
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® Preliminary Event Schedule (Subject to change. Updated March 15, 2022) May 1-4, Renaissance Washington DC...
Georgia-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...
ltr080113
1 | P a g e August 1, 2013 Federal Docket Management System Office 4800 Mark Center Drive East Tower Suite 02G09 Alexandria, VA 22350-3100 ...
ICBA Testimony for Hope on the Horizon Hearing
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the U.S....
18.12.14_FasterPaymentsCL
Submitted via email: regs.comments@federalreserve.gov December 14, 2018 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue...
ICBA Comments on CFPB Mortgage Servicing Proposal
September 9, 2024 Comment Intake Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Streamlining Mortgage Servicing for Borrowers Experiencing Payment...
ICBA Input on Cannabis Banking
January 13, 2020 The Honorable Mike Crapo Chairman Committee on Banking, Housing, and Urban Affairs United States Senate Washington D.C. 20510 Dear Chairman Crapo: On behalf...
IB Webinars
132016 Media Information | ICBA Independent Banker® IB Webinar services include: l Promotional materials created for all assets: - Two dedicated email blasts to 50k+ opt-in subscriber base ...
MI-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...
South Carolina-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...
NY-23
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...
200121_RemittanceCL
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
Bank Director Program Newsletter - Nov-Dec. 2020
We Decided to Make COVID a Magic Word If someone had asked you, in January 2020, to identify the companies represented by these logos, how would you have scored? (From left to...
FiNetICBAMerchantServicesWebinarSlides
EVALUATING YOUR MERCHANT SERVICES PROGRAM Maintain Control, Earn Revenue and Lose the Risk About Us Who is FiNet? • FiNet is a provider of merchant payment processing programs and ...
Comment Letter on Real Estate Lending Standards
July 26, 2021 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments/Legal ESS RIN 3064-AF72 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC ...
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January 23, 2015 Chairman Michael C. Burgess Ranking Member Janice Schakowsky Subcommittee on Commerce, Subcommittee on Commerce, Manufacturing and Trade Manufacturing and Trade ...
ltr112415
November 24, 2015 All Representatives: Crop insurance is a linchpin of the farm safety net and is crucial to the economic security of rural America. We write today first to thank those...
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October 24, 2016 Alfred M. Pollard, Esq. General Counsel Federal Housing Finance Agency 400 7th St. SW, Eighth Floor Washington, DC 20219 RE: RIN 2590‐AA84 ...
New York-27
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...
Legislative Update - Stablecoins (Updated October 2025)
October 2025 Digital Assets and Community Banks What’s at Stake Digital assets of all kinds, including stablecoins, create a risk of disintermediating community banks by competing...
Utah-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...
test072313
Testimony of Jack Hartings President and CEO Of The Peoples Bank Co. Coldwater, OH On behalf of the Independent Community Bankers of America Before the United States...
Bulletin UPDATE 03 - Application Issue 01.15.2025
Bulletin ID: 847916 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bank Director Program Newsletter July - August
Interchange vs. Swipe Fees, A Primer By Kari Mitchum, ICBA With so much discussion around card transactions, what does a bank director need to know about interchange and swipe fees to understand...
Indiana-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...
Alabama-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...
CA-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...
ICBA Comment Letter on FTC Consumer Fee Proposal
February 7, 2024 Via Electronic Mail Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Mail Stop H–144 (Annex J) Washington, DC 20580 RE: Unfair...
19.07.08_RTGSbrief1
Issue 1. https://www.fisglobal.com/About-Us/Media-Room/press-release/2018/real-time-payment-system-growth-surging-worldwide 2....
Maryland-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 4/7/2022 and updated yearly. COMMUNITY...
Training & Resources Menu
June 2025 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...