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ICBA-Equifax091317
September 13, 2017 Mr. Richard F. Smith Chairman and CEO Equifax 1550 Peachtree Street NE Atlanta, GA 30309 Dear Mr. Smith: The Independent Community Bankers of America®...
Michigan-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...
Kansas-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...
Letter Supporting Senate CFPB Cost-Benefit Analysis Bill
July 15, 2022 The Honorable John Kennedy United States Senate Washington, D.C. 20510 Dear Senator Kennedy: On behalf of community banks across the country, with nearly 50,000...
Community Bankers Enhance Sales Skills and Win Prizes
19 Community Bankers enhance sales skills & Win Prizes In January ICBA Reinsurance (ICBARE) launched a sales skill training program for its customers. For each quarter of 2010, ICBA...
cl070714
Submitted electronically July 7, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...
Hawaii-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...
Capital Summit Digital Assets
DIGITAL ASSETS AND COMMUNITY BANKS In the past year, the cryptocurrency industry has been rocked by high-profile collapses of cryptocurrency lenders and exchanges, notably FTX, as well as the...
Kentucky
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, ...
19.06.04_Bowmanltr
June 4, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban...
6 - ICBA Bancard Operating Regulations
**Confidential** ICBA Bancard FIS Credit Services 1 ICBA BANCARD, INC. OPERATING REGULATIONS ...
SAFEFAQs19.10.09
October 9, 2019 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 FAQs – Secure and Fair Enforcement (SAFE) Banking Act What is the SAFE Banking Act? The SAFE Banking Act (H.R....
Texas-36
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 Kevin Warsh to Serve as Federal Reserve Board Chairman.pdf
April 20, 2026 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs &...
Industrial Loan Companies Closing the Loophole to Avert Consumer and Systemic Harm
Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic Risk and Consumer Harm November 2025 icba.org | 2 Table of Contents Executive Summary and...
Expo Online Directory
EVT_1628A23 EXPO ONLINE DIRECTORY EXHIBITOR DATES: MARCH 13–15, 2024 ORLANDO WORLD CENTER MARRIOTT—FLORIDA For your company to be listed in the 2024 Expo Directory, please complete the entire...
ltr030414
March 4, 2014 The Honorable Maria Cantwell The Honorable James E. Risch Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
Taking an Entrepreneurial Approach to Running Your Bank - An Executive Briefing for Your C Suite
#GetAGrip Taking an Entrepreneurial Approach Running Your Business Ray Adler Founder & CEO Presented By Presented To Office: (760) 720-9270 Cell: (760) 445-4980 ray@btigrowthadvisors.com ...
2017LEADFWDRegForm
REGISTER TODAY ONLINE www.icba.org/leadfwd FAX 320-352-5567 MAIL ICBA Attn: Conference Registrar 518 Lincoln Road P.O. Box 267 Sauk Centre, MN 56378 CANCELLATION Cancellation must be received...
Community Bank Summary on COVID Vaccine and Testing
November 17, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Community Bank Summary of the COVID-19 Vaccination and Testing Emergency Temporary Standard On Nov. 5, 2021, the...
ICBA Amicus Curiae Brief Final
No. 25-229 In the Supreme Court of the United States ————————————— EMIGRANT MORTGAGE COMPANY, INC. ET AL., Petitioners, v. JEAN ROBERT SAINT-JEAN, ET AL., Respondents. ————————————— ...
cl091614
September 16 2014 The Honorable Richard Cordray Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...
Joint Trades Durbin Marshall letter.pdf
January 22, 2026 Dear Members of Congress: The American Bankers Association, America’s Credit Unions, Association of Military Banks of America, Bank Policy Institute, Consumer Bankers...
ICBA Interchange Guide
Interchange Guide February 2026 icba.org | 2 How community bankers can answer small-business customer questions about interchange. With community bank small-business customers occasionally...
Joint Letter on FDIC Assessment Rate Increase
August 19, 2022 Via Electronic Mail to comments@fdic.gov Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Steet N.W. Washington, D.C. ...
California-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 4/7/2022 and updated yearly. COMMUNITY...
Credit Union Series Part 2
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...
Joint Letter to White House on IRS Reporting Proposal
October 25, 2021 President Joseph R. Biden The White House 1600 Pennsylvania Ave. NW Washington D.C. 20500 Dear President Biden: The undersigned organizations representing a...
Florida-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...
ICBA Letter Opposing Credit Card Competition Act
August 31, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ICBA Letter Supporting HR 4590 De Novo Bill
July 26, 2022 The Honorable Nancy Pelsoi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Tennessee-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...
1071 Motion to Intervene
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS ASSOCIATION, Plaintiffs, ...
ICBA Comments on OneRD Guaranteed Loan Rule
Via Electronic Submission: https://www.regulations.gov September 14, 2020 Mr. Thomas P. Dickson Rural Development Innovation Center U.S. Department of Agriculture 1400 Independence Ave....
Letter to Nacha on International ACH Transactions
May 30, 2025 Jane Larimer President and CEO Nacha 11951 Freedom Drive, Suite 1001 Reston, Virginia 20190 RE: NACHA INTERNATIONAL ACH TRANSACTIONS AND RELATED TOPICS Dear Ms....
End Credit Union and Farm Credit System Tax Subsidies and Block Expansion Efforts
END CREDIT UNION AND FARM CREDIT SYSTEM TAX SUBSIDIES & BLOCK EXPANSION EFFORTS CREDIT UNION TAX SUBSIDY HAS OUTLIVED ANY JUSTIFICATION Federal credit unions are exempt from federal, state,...
Connecticut
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...
PA-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-STATEMENT-FOR-HFSC-AI-HEARING-9.18.2025.pdf
1 September 18, 2025 Artificial Intelligence in Financial Services: The Community Bank Perspective The Independent Community Bankers of America (ICBA), representing nearly 50,000...
FHFA Proposed Disclosure Requirements
January 3, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...
Letter to Treasury and OMB on Protecting CDFI Fund Resources
October 20, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Ave. NW Washington, D.C. 20220 The Honorable Russell Vought Director The Office of...
cl120715
December 7, 2015 Mr. Gary Kuiper Counsel, Legal Division Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: FDIC Small Business Lending Survey Dear...
Bulletin UPDATE 08 - Application Issue 01.15.2025
Bulletin ID: 736627 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
19.09.25_OCC_CRA
September 25, 2019 The Honorable Joseph Otting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Community Reinvestment Act –...
JimReberBio
Jim Reber, President Jim Reber was elected as President and CEO of ICBA Securities effective April 1, 2005. From 1990 through 2005 he worked as a Senior Vice President and registered...
Georgia-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Tax Return Analysis Webinar_1
Tax Return Analysis BRAD STEVENS, STEVENS RISK MANAGEMENT AUGUST 11, 2022 Meet the presenter Over 30 Years in Banking Senior Credit Officer of Two Banks Managed a $42,000,000 Portfolio...
DC - Coverage Fact Sheet
Community Bank Presence in Contrast DISTRICT OF COLUMBIA Community banks in DC represent of all bank branches in the state. DC is comprised of… Metric Community Banks Credit Unions Large ...
MS
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...
Capital Summit Loan Companies SS
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE Industrial loan companies (ILCs) are the functional equivalent of full-service banks. They engage in commercial and consumer lending as well as deposit...
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...
Wisconsin-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...
State Letter Requesting House NCUA Oversight Hearing
April 4, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
2020 ICBPAC Agenda
ICBPAC Committee Meeting Agenda October 9, 2020, 10:00 a.m. – 11:45 a.m. Link to committee page and call information: https://www.ICBA.org/FallMeetings-PAC 10:00 a.m. – 10:20 a.m. Welcome...
Legislative and Regulatory Update - Trigger Leads
July 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...
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....
Arkansas-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...
Nevada-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...
Nevada-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...
Coalition Letter in Support of MI Tax Deduction
October 15, 2024 The Honorable Jason Smith Chairman Committee on Ways and Means U.S. House of Representatives 1139 Longworth House Office Building Washington, DC 20515 Dear Chairman...