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Delaware
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, ...
US
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...
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, ...
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...
cl091913
September 19, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Definition of a Public Business Entity, An Amendment to the Master...
WV - Coverage Fact Sheet
Community Bank Presence in Contrast WEST VIRGINIA Community Bank Branch Locations Community banks in WV represent 100% of rural* counties 100% of LMI* counties 100% of all WV counties ...
ltr080316
August 3, 2016 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr. Robert...
Texas-21
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...
South Carolina-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...
Situational Intelligence Assessment -Cybercrime Techniques- Key Entered Card Present Fraud - 10 August 2017 (003)
Situational Intelligence Assessment Cybercrime Techniques: Key Entered Card Present Fraud Payment Fraud Disruption Visa Confidential 10 August 2017 Situational Intelligence Assessment: ...
Support for LIBOR Fix Legislation
February 28, 2022 The Honorable Chuck Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Room S-221, The Capitol...
FISTokenizationEnablementWebinarSlidesWithAnswers071416
ICBA Bancard Tokenization Enablement FIS North America Retail Payments Part I Tokenization Overview FIS North America Retail Payments Agenda 3 •Tokenization Introduction •Tokenization...
IN-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...
Support Closing the ILC Loophole
February 2024 Close Industrial Loan Company Loophole Background: Industrial loan companies (ILCs) are the functional equivalent of full-service state-chartered banks, except they...
Optimize Your Time - Ease Your Workload
iCBA ProF i tAB i L i tY SoLut ionS14 view how much premium has been col- lected on a given certificate and quickly determine if the certificate is eligible for a claim or refund. Users can...
Rural America and Agriculture Roster
Rural America & Agriculture Committee Chairman Jim S. Gowen, Jr. Merchants & Planters Bank Newport, AR Vice Chairman Sam Nunn Citizens Bank Amarillo, TX Committee Member Terri Barrett Bravera...
ICBA CBLR Letter (RIN 3064-AG17) 1.30.26.pdf
January 30, 2026 Federal Deposit Insurance Corporation Jennifer M. Jones, Deputy Executive Secretary Attention: Comments/Legal OES RIN 3064-AG17 550 17th Street NW Washington, DC 20429. ...
cl090214
September 2, 2014 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
Request for Extension of Reg II Effective Date
February 13, 2023 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 RE: Debit Card Interchange...
ThinkTECH Badge Guidelines
2022 Cohort Badge Best Practices As a ThinkTECH Accelerator Alumnus you are part of the ICBA community. As a way to show your connection to the ICBA community, we’ve created the Accelerator...
CA-26
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...
October Content Calendar 2018
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Customer Service Week National Kale Day Frugal Fun Day #GoLocal Wednesday National Dessert Day Get our Community Bank...
cl091417
Submitted Electronically – http://www.regulations.gov September 14, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW ...
Statement-for-the-Record-for-Hearing-on-FinCEN.pdf
September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...
California-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 12/13/2024 and updated yearly. EV T_ 24...
Legislative Update - ILCs Apr
September 2024 Close Industrial Loan Company Loophole Background: Industrial loan companies (ILCs) are the functional equivalent of full-service state-chartered banks, except they are...
cl091417a
September 14, 2017 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 Dear Chairman Gruenberg: As you...
OR-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 12/31/2025 and updated yearly. A D V_ 26...
Bank Secrecy Act Modernization
BANK SECRECY ACT MODERNIZATION MODERNIZATION WILL PRODUCE MORE USEFUL INFORMATION WHILE ALLEVIATING COMPLIANCE BURDEN Community bankers are committed to supporting balanced, effective measures...
NH - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW HAMPSHIRE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr072117
July 21, 2017 The Honorable Mike Rounds The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Rounds and...
MN-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...
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...
Faster Payments Brief Issue No. 5 - Nov. 2019
Faster payments options are abundant, with new offerings emerging and launching regularly. While all faster payments options have one thing in common—moving money and information faster—there are...
Commercial Loan Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
Pittsburgh Advocacy Training Sponsorship
Independent Community Bankers of America ADVOCACY TRAINING September 5, 2018 | Pittsburgh, Pennsylvania The Independent Community Bankers of America® (ICBA) is hosting a one-day interactive...
Joint Letter Asking CFPB to Rescind Circular on Overdrafts
October 22, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Consumer Financial Protection Circular...
Regulatory Agenda
COMMUNITY FOCUS 2020: The Community Bank Agenda for Expanding Economic Opportunity 2020 Legislative and Regulatory Agenda COMMUNITY FOCUS 2020 : LEGISLATIVE AGENDA 3 Community Focus 2020: ...
Texas-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...
FIS Installments Credit Article
BE THE PREFERRED INSTALLMENTS PROVIDER OF YOUR CARDHOLDERS ARTICLE BNPL continues to win consumers over at the retail point of sale as it becomes increasingly mainstream. BNPL that is...
LEAD FWD Registration Form
icba.org/leadfwd Hotel Information Radisson Blu Mall of America 2100 Killebrew Drive Bloomington, MN 55425 Room Rate: $209 Group rate ends on August 4, 2025, or when the block fills. ...
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...
Senate Appropriations USDA Ag and Rural Business Loan
June 4th, 2020 The Honorable Richard Shelby The Honorable Patrick Leahy Chairman, Senate Appropriations Committee Ranking Member, Senate Appropriations Committee United States...
Bank Operations and Payments Roster
Bank Operations Committee Chairman Quentin Leighty First National Bank Colorado Las Animas, CO Vice Chairman Lisa Kilgour MainStreet Bank Fairfax, VA Committee Member Rene Avila Texas Regional...
Postal Banking White Paper 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JUNE 2021 icba.org http://www.icba.org page 2 PART I: Postal Banking Would Jeopardize Mail Delivery on Which...
California-22
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...
ltr110314
November 3, 2014 The Honorable James Doty Chairman Public Company Accounting Oversight Board 1666 K Street, NW Washington, DC 20006 Re: Staff Consultation Paper, Auditing Accounting...
ICBA EGRPRA Comment Letter
March 11, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 Ann E. Misback,...
ICBA FedNow Comment Letter
Via electronic submission September 10, 2020 Margaret McCloskey Shanks Deputy Secretary of the Board Board of Governors of the Federal Reserve System 20th Street and Constitution...
Bulletin UPDATE 17 - Application Issue 01.16.2025
Bulletin ID: 433196 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
FedNow Community Bank Talking Points
What is FedNow? The nation’s payment infrastructure is safe and secure but needs to evolve with consumers’ banking habits and needs. As we look to modernize the payment infrastructure in ways...
NY-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...
ILC White Paper Letter to the FDIC
November 12, 2025 The Honorable Travis Hill Acting Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, D.C. 20429 RE: ICBA White Paper: Closing the Industrial...
NC - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH CAROLINA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call...
ltr070716
July 7, 2016 The Honorable Tom Cole The Honorable Rosa DeLauro Chairman Ranking Member Subcommittee on Labor, Subcommittee on Labor, Health & Human Services, Health & Human...
CA-29
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...
CONVERTING CUSTOMER SATISFACTION INTO CUSTOMER LOYALTY
Converting Customer Satisfaction To Customer Loyalty Focusing On The Customer Experience 11/15/22 1 ©Cross Financial, Lincoln, NE Converting Customer Satisfaction to Customer Loyalty 1 ...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
Bank Director Program Newsletter Jan-Feb 2025
Maintaining Data Privacy Through Your Financial Institution’s Digital Journey By Tim Dively and Randall Domes, CLA One of financial institutions’ biggest concerns when considering digital tools...
18.01.22_McWilliamsLTR
January 22, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...