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ICBA Comment Letter on AML-CFT Proposed Rule
Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...
ICBA Bank Director Newsletter Sept-Oct
Inside 2 The Board’s Role in Governing Technology 4 On Your Marks Continued on page 6 Credit Union Acquisitions of Community Banks Harming the Communities That Can Least Afford It By Rebeca...
Section1071FinalRuleSummary
www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 Section 1071 – Final Rule Summary Background Section 1071 is a provision in the Dodd-Frank Wall Street Reform and Consumer Protection...
NJ - Coverage Fact Sheet
Community banks average 41 branches per county, and total to 859 branches statewide. *LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population...
Letter on Credit Union Form 990 Submissions
February 28, 2022 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means United States House...
CA-34
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-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...
IL-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...
Comments on Consultative Report on ISO 20022 Harmonization
May 31, 2023 Submitted via electronic submission CPMI Secretariat Committee on Payments and Market Infrastructures Bank for International Settlements Centralbahnplatz 2 4501...
EIDL Reconcillation Payments Message Feb 8 2021
Subject: SBA Paycheck Protection Platform Update February 8, 2021 EIDL Advance Reconciliation Payments - SBA will be remitting reconciliation payments beginning February 9, 2021 through...
Colorado-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...
ICBA Bancard Payments In A Box, Small Business Receivables Presentation
Small Business Solutions linked2pay Agenda: ▪ Present use case scenarios ▪ Solutions Overview ▪ Bank Testimonial ▪ Product demonstration ▪ Use case solutions & process flow ▪...
cl061313
June 13, 2013 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, D.C. 20551 Re: Supervision and...
NCATSSlickSheet
NATIONAL CYBERSECURITY ASSESSMENTS AND TECHNICAL SERVICES TEAM The National Cybersecurity Assessments and Technical Services (NCATS) team at the Department of Homeland Security’s (DHS)...
California-44
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 Re-proposed Seller Servicer Requirements
April 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: FHFA’s Re-Proposal to Enhance Enterprise...
Submitted consumer portal request letter
May 4, 2020 Hon. Steven T. Mnuchin Secretary Department of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220 Hon. Benjamin S. Carson Secretary Department of Housing and...
OH-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...
Opposition to Postal Banking Pilot Funding
June 23, 2022 The Honorable Rosa L. DeLauro The Honorable Kay Granger Chair Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of Representatives ...
California
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...
18.04.17_SJRes57ltr
April 17, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate ...
CA-50
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...
AL-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...
test110513
Testimony of William A. Loving President and CEO of Pendleton Community Bank Franklin, WV On behalf of the Independent Community Bankers of America Before the United...
Certification News 2018 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2018 Certification news 2018 CERTIFICATION...
Visa Global Economic Insights - March 2021
©2021 Visa. All Rights Reserved. Visa Business and Economic Insights Last year as millions sheltered at home, e-commerce proved crucial to keeping retail sales flowing. Now, as outbreaks begin...
Joint Letter to House Energy and Commerce Committee on APRA
June 26, 2024 The Honorable Cathy McMorris Rodgers Chairman Committee on Energy and Commerce U.S. House of Representatives Washington, D.C. 20515 The Honorable Frank Pallone, Jr. ...
ICBA MDI CDFI Letter to Senate Banking
August 18, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
VT - SBA Fact Sheet
Community Bank Small Business Administration Lending VERMONT SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Housing Finance Roster
Housing Finance Subcommittee Chairman Gay Dempsey Bank of Lincoln County Fayetteville, TN Vice Chairman Lisa Arnold Home Bank SB Martinsville, IN Subcommittee Member Billy Bingham United...
Texas
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...
Strategic Planning for Your Community Bank
Strategic Planning for Your Community Bank: It’s All about Your Strategy! ICBA – Community Banker University® November 29, 2022 Marci Malzahn, President & Founder Overview • Strategic Plan...
South Dakota
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...
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...
Bulletin 13 Settlement, Residuals and Queues on P1C and Post-Migration Training
Review Steps for you to Take Bulletin ID: 730919 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know UPDATE: We have confirmed that some...
Visa Small Business Outlook Fall 2020
95 105 115 125 2013 2014 2015 2016 2017 2018 2019 2020 Small Business Outlook America’s small businesses are starting to recover Fall 2020 Visa Business and Economics Insights Small Business...
Statement for Senate MDI-CDFI Hearing
www.icba.org/advocacy February 9, 2022 The Critical Role of CDFIs and MDIs in Underserved Communities The Independent Community Bankers of America, representing community banks...
Letter in Support of Municipal Investment and Neighborhood Transformation Act (1).pdf
March 30, 2026 The Honorable Lisa McClain U.S. House of Representatives Washington, D.C. 20515 Dear Congressman McClain: On behalf of ICBA and the nearly 45,000 community bank...
Maintaining Organizational Relevancy - Properly Preparing for a Community Bank Acquisition
1 Presented By: Greyson E. Tuck Gerrish Smith Tuck, Attorneys and Consultants Presented at: Independent Community Bankers of America December 6, 2022 Gerrish Smith Tuck...
Letter on Mortgage Refinances and Forbearances
November 28, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Request for Information Regarding Mortgage...
Coalition Letter Regarding Guzman Nomination to SBA
January 15, 2021 The Honorable Marco Rubio The Honorable Ben Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
FDB Nomination Preview
ICBA Federal Delegate Board Nominating Form Contact Information * 1. First name * 2. Last name * 3. Job title * 4. Email address * 5. Cell phone number Select Date MM/DD/YYYY 6. Date of...
Oregon-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...
Final Joint Financial Trades Reg S-K Cyber Comment Letter.pdf
1 April 10, 2026 Via Electronic Mail Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Comment on Reforming...
ICBA Corporate Style Guide
Independent Community Bankers of America® Brand Guidelines October 2023 Introduction The ICBA brand is one of our organization’s most important assets. It serves as visual identification of...
Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14
Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...
Texas-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...
HousingFinanceReformWhitePaper2013
Housing Finance Reform A Community Banking Perspective September 2013 Contact: Ron Haynie Senior Vice President Ron.Haynie@icba.org www.icba.org ...
Letter on GAO Access to Credit Report
May 23, 2022 The Honorable Jerome H. Powell The Honorable Martin J. Gruenberg Chair Acting Chairman Board of Governors of the Federal Reserve System Federal...
ICBASummaryPrepaidAccounts
www.icba.org/advocacy ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
ICBA Release on NCUA Motion to Dismiss Lawsuit
ICBA to Court: Reject NCUA Motion to Dismiss Commercial Lending Lawsuit Washington, D.C. (Nov. 17, 2016)—The Independent Community Bankers of America® (ICBA) reasserted its challenge to the...
New York-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...
Florida-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 12/13/2024 and updated yearly. EV T_ 24...
Ohio-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...
Minority Bank Advisory Council Letter on IRS Reporting Plan
October 1, 2021 The Honorable Joyce Beatty The Honorable Judy Chu Chairwoman Chairwoman Congressional Black Caucus Congressional Asian Pacific American Caucus U.S. House of...
FOIA Request Letter on Rakuten Charter Application
September 6, 2023 NCUA Office of General Counsel Attn: FOIA Officer 1775 Duke Street Alexandria, VA 22314-3415 Dear Sir or Madam: On behalf of the Independent Community Bankers of...
ICBA Farm Aid Letter to Congress Feb 10 2026 F.pdf
February 10, 2026 The Honorable John Thune The Honorable Chuck Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, DC 20510 ...
South Carolina
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, ...
18.11.29_BSAstatement
www.icba.org/advocacy November 29, 2018 BSA Modernization Can Strengthen Law Enforcement and Ease Compliance On behalf of the more 52,000 community bank locations across the nation...
OH-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...