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OH-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 12/31/2025 and updated yearly. A D V_ 26...
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:...
Legislative Update - Tax Policy (Updated May 2025)
May 2025 ICBA Legislative Update: Tax Legislation in 2025 Need for Legislation The individual provisions of the 2017 Tax Cuts and Jobs Act are scheduled to expire at year-end 2025....
FDB Breakout Session Questions
Breakout Discussion Questions Stablecoin and CBDC ICBA Federal Delegate Board Meeting Sunday, May 1, 1:00 pm – 3:30 pm ET ...
Legislative Update - Community Bank Formation Growth and Tiered Reg (Updated October 2025)
October 2025 ICBA Legislative Update: Support Legislation to Promote Community Bank Formation, Growth, and Tiered Regulation The bills listed below have all passed the House Financial...
NC-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...
Letter on Off-Site Exams During Pandemic
October 12, 2021 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attention: Comments RIN 3064–ZA27 ...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
Comments-on-the-FDIC-s-Proposed-Guidelines-for-Appeals-of-Material-Supervisory-Determinations.pdf
September 16, 2025 Jennifer M. Jones Deputy Executive Secretary Attention: Comments – RIN 3064-ZA50 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
Iowa-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...
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...
Support for Senate CBDC, FedAccount Bill
April 4, 2022 The Honorable Ted Cruz The Honorable Mike Braun United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Chuck...
Bulletin UPDATE 06 - Application Issue 01.15.2025
Bulletin ID: 226696 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Illinois-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...
ICBA letter - Streamlining the Call Report 1.30.26_Final.pdf
January 30, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219 Benjamin W....
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...
19.06.27_FedFPltr
Sent via email June 27, 2019 The Honorable Jerome H. Powell Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue Washington, D.C....
17.10.06_Senate_ltr
October 6, 2017 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the more than 5,700 community banks represented by ICBA, I write today to urge you to...
Tennessee
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...
H.R. 3549 Predatory Lending Elimination Act- Joint Trades Letter
December 19, 2023 The Honorable Jack Reed United States Senate 728 Hart Senate Office Building Washington DC 2050 Re: Predatory Lending Elimination Act Dear Senator Reed: ...
Legislative Update - Credit Card Competition (Updated Feb 2026)
February 2026 ICBA Legislative Update: Credit Card Routing Mandates Overview: The Credit Card Competition Act (CCCA, S. 3623, H.R. 7035) would create new credit card routing mandates....
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...
The Community Bank Agenda for Expanding Economic Opportunity
ICBA’s Community Focus 2020 (CF2020) is a set of specific, common-sense, legislative recommendations developed by community bankers to promote greater access to financial services and economic...
ltr120116
December 1, 2016 The Honorable Jerry Moran The Honorable Robert Aderholt Chairman, Agriculture Subcommittee Chairman, Agriculture Subcommittee Senate Committee on Appropriations House...
Digital Assets Subcommittee Meeting Agenda
icba.org | info@icba.org | 866-443-4222 One Mission. Community Banks. Digital Assets Subcommittee Meeting Agenda April 29, 2024, 8:30 a.m. – 11:00 a.m. (Continental Breakfast available...
SD - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...
DC - SBA Fact Sheet
Community Bank Small Business Administration Lending DISTRICT OF COLUMBIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small...
South Carolina-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...
Objection to National Trust Charter Application for PAYO Digital Bank.pdf
March 27, 2026 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 ...
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...
Letter on Senate Prohibiting IRS Financial Surveillance Act
October 25, 2021 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...
ICBA Online Education Catalog
Jgfggg MARCH 2020 Page 1 of 144 Table of Contents: Certificate Programs...
Joint Financial Trades Final - Petition for Rulemaking on Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure Rule
May 22, 2025 Via Electronic Mail Ms. Vanessa Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Petition for Rulemaking on the...
ICBA Letter for September 16 2025 House Financial Services Committee Markup
September 16, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
18.03.12_2155ltr
March 12, 2018 United States Senate Washington, D.C. 20510 Dear Senator: As another critical vote approaches this afternoon on the bipartisan Economic Growth, Regulatory Relief...
California-45
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 - Nov/Dec 2015
Community Bank Director news From the ICBA Community Bank Director Program November/December 2015 MANAGEMENT ISSUES More Questions than Answers as FASB’s ...
19.05.21_BeneficialOwnershipStatement
www.icba.org/advocacy May 21, 2019 Reform Customer Due Diligence Rule to More Effectively Combat Illicit Financing On behalf of the more 52,000 community bank locations across the...
Letter Seeking National Flood Insurance Program Extension
September 15, 2020 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United States Senate ...
letter072815
July 28, 2015 United States House of Representatives Washington, D.C. 20515 Re: Follow up to ICBA’s July 15 Letter on Community Bank Priority Legislation Dear Representative:...
Bulletin UPDATE - January 19 Release Postponed - BASE2000_TBS 01.27.2025
Bulletin ID: 488716 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know We previously communicated on Jan. 17, 2025,...
HR4562ltr_17.12.12
1 December 12, 2017 The Honorable French Hill The Honorable David Scott U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
California-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 12/13/2024 and updated yearly. EV T_ 24...
TaxLtr_18.01.09
January 9, 2018 The Honorable Joseph M. Otting The Honorable Janet Yellen Comptroller of the Currency Chair Office of the Comptroller of the Currency Board of Governors of...
White paper_Small Business Credit Cards-How Community Banks Can Harness the Opportunity-ICBA Bancard 2018
1Small Business Credit Cards: How Community Banks Can Harness the Opportunity Small Business Credit Cards: How Community Banks Can Harness the Opportunity A joint Visa, ICBA Bancard, and A.T....
CUNAFLYINBACKGROUNDER
The Credit Union Legislative Agenda: The Community Bank Perspective Issue: The Credit Union Tax Exemption The Community Bank Perspective: The credit union tax exemption was conditioned on a...
Georgia
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...
2026 Capital Summit_One-Pager-Community Bank Regulatory Relief
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Support Legislation to Promote Community Bank Formation, Growth, and Tiered Regulation Overview: ...
SBA Fact Sheet
Community Bank Small Business Administration Lending UNITED STATES SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
BPI-ICBA Request For Comment Period Extension on OCC Chartering NPR.pdf
January 14, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 RE: Notice of...
KY - SBA Fact Sheet
Community Bank Small Business Administration Lending KENTUCKY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Texas-30
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...
Regulatory Update - 1071 (Updated October 2025)
October 2025 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
ltr092915b
September 29, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Wyoming
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...
New York
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, ...
letter080715
August 7, 2015 The Honorable Heidi Heitkamp United States Senate Washington, D.C. 20510 Dear Senator Heitkamp: On behalf of the more than 6,000 community banks represented by ICBA, I...
Indiana-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...
Joint ROADs Letter to Congress Sec 705 Final
November 17, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing And Urban Affairs ...
200321_SBAletter
March 21, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Senate Majority Leader Senate Democratic Leader United States Senate United States Senate Washington,...