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cl060717
http://www.regulations.gov. June 7, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Effective Regulation of Crypto Assets
www.icba.org/advocacy February 14, 2023 Effective Regulation of Crypto Assets: The Community Bank Perspective The Independent Community Bankers of America, representing community...
GA-14
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...
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...
Non-discrimination Policy
INDEPENDENT COMMUNITY BANKERS OF AMERICA NON-HARASSMENT, DISCRIMINATION AND RETALIATION POLICY ICBA expressly prohibits discrimination, harassment and retaliation based on race, color,...
IB Magazine Ads full page sunset
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
Illinois-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 4/7/2022 and updated yearly. COMMUNITY...
Maine-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...
Puerto Rico
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...
ICBA RECOMMENDATIONS RE PPP LOAN FORGIVENESS 6.8.20
June 8, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
Pennsylvania-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...
UrbanFT Prepaid Consumer Cards
Serve your whole community A full suite of consumer card solutions that combine fully-branded cards with feature-rich digital banking apps geared to build lasting relationships. COMMUNITY...
18.10.10_JointIRSltr
October 10, 2018 The Honorable Lynn Jenkins, Chairman The Honorable John Lewis, Ranking Member Committee on Ways & Means, Subcommittee on Oversight United States House of Representatives ...
Joint Trades Letter to House EC re Committee Markup of the H.R. 7890
September 18, 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. ...
cl060914a
June 9, 2014 Legislative and Regulatory Activities Division Robert deV. Frierson, Secretary Office of the Comptroller of the Currency Board of Governors of the Federal 400 7th Street, SW,...
Minnesota-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...
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...
Visa American Mood Trend Nov 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights October consumer confidence decreased slightly with a divergence between present and future expectations Employment...
Concerns Regarding the FDIC's Approval of Edward Jones's Industrial Loan Company Charter.pdf
April 3, 2026 Federal Deposit Insurance Corporation Attn: Chairman Travis Hill 550 17th Street, NW Washington, DC 20429 Re: Concerns Regarding the FDIC's Approval of Edward Jones's...
NJ - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW JERSEY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Capital Summit 2022 Full Page
REGISTER TODAY ICBA.ORG/CAPITALSUMMIT MAY 1–4 INFORM • IMPACT • INSPIRE YOU'RE AN ADVOCATE FOR YOUR COMMUNITY, BE AN ADVOCATE FOR YOUR INDUSTRY. REGISTRATION IS FREE FOR ALL OF OUR NATION'S...
Comment Letter on FDIC Threshold Adjustment Proposal
September 26, 2025 Ms. Jennifer M. Jones Deputy Executive Secretary Attention: Comments—RIN 3064-AG15 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
Bank Director Program Newsletter Sept-Oct
Price Pullback Prospects Availability of Discount Bonds Causes a Rethink of Strategies By Jim Reber I’ve learned a few things about human nature as it relates to bond portfolio management over...
ltr052015
May 20, 2015 The Honorable Richard Shelby Chairman Committee on Banking, Housing, and Urban Affairs United States Senate Washington, D.C. 20510 Dear Chairman Shelby: On behalf of the...
RI
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...
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...
ICBA STATEMENT FOR PRIVACY HEARING 5.7.2019
www.icba.org/advocacy May 7, 2019 Privacy Rights and Data Collection: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
Comp Reg-Hall Passes-Exhibitor Reg Options
EVT_1205A21 EXHIBITOR REGISTRATION OPTIONS HILTON HAWAIIAN VILLAGE, HONOLULU, HI THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 The following is a list of options for registering booth...
17.11.06_H.R.1_ltr
November 6, 2017 The Honorable Kevin Brady The Honorable Richard Neal Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of...
Key Provisions of House American Rescue Plan Act of 2021
February 26, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Key Provisions of House American Rescue Plan Act of 2021 On February 26, the House passed its version of the American...
GA-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...
test120413
On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this hearing on “Examining Regulatory Relief Proposals...
Joint Trades Letter Supporting Section 2885 in S.4049 -FY2021 NDAA
June 30, 2020 The Honorable James M. Inhofe Chairman Senate Armed Services Committee 228 Russell Senate Office Building Washington, DC 20510 The Honorable Adam Smith Chairman ...
ICBA Letter of Support for S.4171
July 6, 2020 The Honorable Angus King The Honorable John Kennedy United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators King and...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
VA - Coverage Fact Sheet
Community Bank Presence in Contrast VIRGINIA Community Bank Branch Locations Community banks in VA represent 100% of rural* counties 98% of LMI* counties 97% of all VA counties In many...
State Association Letter on Senate ILC Bill
December 7, 2022 The Honorable Sherrod Brown The Honorable Robert P. Casey, Jr. U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Chris Van...
Policy Development Roster
Policy Development Committee Chairman Sarah Getzlaff Security First Bank of North Dakota Bismarck, ND Vice Chairman Brenda Foster First Western Bank & Trust Minot, ND ICBA Chairman Alice P....
ICBA Comment Letter - OCC GENIUS Implementation NPR.pdf
Submitted via Federal E-Rulemaking Portal May 1, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street NW, Suite 1E-216 ...
Secondary Market Options to Meet Needs of Community Banks
Secondary Market Options to Meet Needs of Community Banks By Jennifer Whip, vice president for customer engagement, business development, Fannie Mae W hom do you trust? When it comes to financial...
FL-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...
Motion to Intervene Court Order
ORDER – Solo Page IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS...
ICBA Corporate Governance Comment Letter
February 9, 2024 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments/Legal OES Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
Pennsylvania-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...
Arkansas
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, ...
Community Bank Statement for GENIUS Act Markup
March 12, 2025 Community Bank Statement for GENIUS Act Markup The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations,...
Comments on Captive Insurance Proposal
June 12, 2023 CC:PA:LPD:PR (REG–109309–22), Room 5203 Internal Revenue Service P.O. Box 7604, Ben Franklin Station Washington, DC 20044 Via Federal eRulemaking Portal Re: IRS...
OR - SBA Fact Sheet
Community Bank Small Business Administration Lending OREGON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
Bank Director Program Newsletter May-June
Inside 2 Combating Fraud One Attack at a Time 5 Vigilante Justice? Continued on page 4 Upcoming Events Bank Director Forums Livestreams Sept. 11 | Dec. 4 April 3 (recording) June 5 (recording) ...
ltr032715
March 27, 2015 Via Electronic Delivery Dana V. Syracuse Office of General Counsel New York State Department of Financial Services One State Street, New York, NY 10004 ...
Policy Development Roster
Policy Development Committee Chairman 91840 $620,438,000 Ms. Alice P. Frazier sp: Todd Alice Frazier President/Chief Executive Officer Bank...
Letter on Reconsiderations of Residential Real Estate Valuations
September 19, 2023 Hon. Michael S. Barr Vice Chair for Supervision Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 ...
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 •...
Payments Strategy Guide 8 - Digital Wallets
As customer expectations continue to shift, digital wallets—or mobile wallets as they are sometimes called—continue to grow in popularity as a preferred payment option. While adoption in the U.S....
ICBA Letter on NCIRP
February 14, 2025 Via Electronic Submission Cybersecurity and Infrastructure Security Agency U.S. Department of Homeland Security 245 Murray Lane Washington, D.C. 20528-0380 RE:...
Idaho
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's Concerns Pertaining to a Potential Mandate Requiring Banks to Collect Customer Citizenship Information.pdf
May 12, 2026 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 The Honorable Kevin Hassett Director, National Economic...
ltr071316
July 13, 2016 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of the more than 6,000 community banks represented by ICBA, I...