ad-sponsored-text

Skip to Main Content
ICBA
ICBA

Search Documents

Sort
Type

Thumbnail

ICBASummaryMortgageServicing

Summary of Mortgage Servicing Rules The Consumer Financial Protection Bureau (CFPB) released its final rules on mortgage loan servicing on January 17, 2013. These new national standards are...

Aug 1, 2025

Thumbnail

FHLB Membership Letter

June 23, 2020 Mr. Andre D. Galeano, Deputy Director Federal Housing Finance Agency Division of Federal Home Loan Bank Regulation 400 7th Street, NW, 7th Floor Washington, DC 20219 RE: ...

Jul 31, 2025

Thumbnail

Call Report Workbook Complete

Call Report Seminar Virtual Live-Stream Session May 10 - 11, 2022 About ICBA and Community Banker University® The Independent Community...

Jul 31, 2025

Thumbnail

Joint Letter on Main Street Tax Certainty Act

The Honorable Ron Wyden The Honorable Richard Neal Chairman Chairman Committee on Finance Committee on Ways and Means United States Senate United States House of...

Jul 31, 2025

Thumbnail

TCM Disclosures

Rewards Platinum Credit Card Information on this disclosure was accurate as of March 31, 2026. This card will be issued and administered by TCM Bank, N.A. Before you submit your application,...

Jul 24, 2025

Thumbnail

Joint Letter to Agencies on SBA Questionnaire

1 November 17, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of Treasury U.S. Small Business Administration 1500...

Jul 31, 2025

Thumbnail

Expo Application Agreement Directory

EVT_1205A21 B I L L I N G / C O R P O R AT E I N F O R M AT I O N Company Name Address City State Zip Phone Fax Email C O N TAC T I N F O R M AT I O N Contact Name Address ...

Jul 31, 2025

Thumbnail

TX

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 It’s time for Congress to examine the NCUA and the outdated tax...

Jul 31, 2025

Thumbnail

CA

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 It’s time for Congress to examine the NCUA and the outdated tax...

Jul 31, 2025

Thumbnail

Statement on Critical Role of MDIs and CDFIs

www.icba.org/advocacy February 16, 2022 The Critical Role of CDFIs and MDIs in Underserved Communities The Independent Community Bankers of America, representing community banks...

Jul 31, 2025

Thumbnail

ICBPAC Prior Approval Form

Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...

Jul 31, 2025

Thumbnail

Massachusetts-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...

Jul 31, 2025

Thumbnail

ltr041813b

April 18, 2013 The Honorable Jerry Moran The Honorable Joe Manchin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran and...

Aug 1, 2025

Thumbnail

Regulatory Update - Check Fraud (Updated May 2025)

May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...

Aug 7, 2025

Thumbnail

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....

Aug 7, 2025

Thumbnail

ltr073013

July 30, 2013 Dear Representative: We are writing to express our support for H.R. 2542, the Regulatory Flexibility Improvements Act of 2013. This bipartisan legislation would reform...

Aug 1, 2025

Thumbnail

Iowa

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, ...

May 13, 2026

Thumbnail

Virginia-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...

Jul 30, 2025

Thumbnail

Committee Member FAQs

ICBA Committee Membership FAQs When does my committee term begin and end and how long is it for? ICBA committee terms is for one year and coincides with the installation of the new ICBA...

Jul 30, 2025

Thumbnail

Comments on Federal Home Loan Bank Review

March 31, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 RE: FHLBank System at 100: Focusing on the Future Dear...

Jul 31, 2025

Thumbnail

Joint Trades Letter EIDL Advances and PPP Forgiveness 10-19-2020

October 19, 2020 The Honorable Marco Rubio The Honorable Benjamin L. Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business and Entrepreneurship ...

Jul 31, 2025

Thumbnail

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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

Thumbnail

prelimsettlementapprovalorder

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION __________________________________ ) In re: The Home Depot, Inc., Customer ) ...

Aug 1, 2025

Thumbnail

Pennsylvania-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...

Jul 31, 2025

Thumbnail

Bank Acronyms and Terms Guide

ICBA Bank Director Program Bank Acronyms & Terms Guide Understanding these common acronyms and terms can help a bank’s board make more informed decisions. 2icba.org/education | ...

Sep 10, 2025

Thumbnail

BPI-ICBA Affirm ILC Comment Letter (2-25-26)vfinalforsubmission.pdf

February 25, 2026 Regional Director Paul Worthing Federal Deposit Insurance Corporation San Francisco Regional Office 25 Jessie Street at Ecker Square Suite 2300 San Francisco, CA...

Feb 26, 2026

Thumbnail

Consumer Cardholder Agreement

114131211109 TCM BANK, N.A. CARDHOLDER AGREEMENT Effective Date: March 31, 2026 This Cardholder Agreement (this “Agreement”), together with the other Cardholder Documents described below,...

Jul 24, 2025

Thumbnail

Regulatory Update - Digital Assets Regulations (Updated Feb 2026)

February 2026 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: U.S. Securities and Exchange Commission Status: The SEC is expected to propose...

Feb 23, 2026

Thumbnail

MO-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...

Apr 15, 2026

Thumbnail

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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

Thumbnail

Comments Regarding Proposed Changes to the Automated Clearing House Network

Via electronic submission January 22, 2020 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: Docket Number...

Jul 31, 2025

Thumbnail

GA-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...

Apr 15, 2026

Thumbnail

20.05.07_IRSltr

May 7, 2020 The Honorable Richard Neal The Honorable Charles Grassley Chairman, Committee on Ways and Means Chairman, Committee on Finance U.S. House of Representatives U.S....

Jul 31, 2025

Thumbnail

Online Education Center Catalog October 2020

OCTOBER OCTOBER 2020 Page 1 of 145 Table of...

Jul 31, 2025

Thumbnail

18.01.16_HR2954ltr

1 January 16, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Ranking Democrat U.S. House of Representatives U.S. House of Representatives ...

Aug 1, 2025

Thumbnail

ICBAAdvocacyFAQs

ICBA Grassroots Advocacy Frequently Asked Questions (FAQs) What is ICBA Grassroots Advocacy and how can I lend my voice to this important effort?  The Independent Community Bankers of...

Aug 1, 2025

Thumbnail

Tennessee-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...

Jul 31, 2025

Thumbnail

NCUA Simplification of Risk Based Capital Requirements

May 10, 2021 Ms. Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Simplification of Risk-Based...

Jul 31, 2025

Thumbnail

Joint Letter on Guarantee Fees

July 22, 2021 The Honorable Kyrsten Sinema The Honorable Rob Portman United States Senate United States Senate 317 Hart Senate Office Building 448 Russell Senate Office Building ...

Jul 31, 2025

Thumbnail

20161201ICBAHPMLAppraisal

ICBA Summary of the TILA Higher-Priced Mortgage Loan (HPML) Appraisal Rule December 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory...

Aug 1, 2025

Thumbnail

Lobbying Dos and Don'ts

GRASSROOTS LOBBYING Nothing is more effective in terms of industry advocacy than a community banker relationship with a legislator. By building a relationship with your senators and...

Jul 31, 2025

Thumbnail

ICBA Recommendations for Success of Paycheck Protection Program

April 4, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...

Jul 31, 2025

Thumbnail

Joint letter requesting extended comment period for FDIC RFI on deposits

1 August 21, 2024 VIA ELECTRONIC SUBMISSION Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...

Jul 31, 2025

Thumbnail

2019_Farm_Bill_Infographic

HEALTHY FARM BILL. HEALTHY RURAL AMERICA. ICBA thanks Congress and the President for enacting a strong farm bill that provides stability for the volatile farm sector and incorporates important...

Aug 1, 2025

Thumbnail

Identifying and Addressing Redlining Risk Whitepaper

Identifying and Addressing Redlining Risk April 2024 icba.org | 2 Identifying and Addressing Redlining Risk Disclaimer: The information provided in this document does not constitute...

Jul 31, 2025

Thumbnail

Joint Letter in Support of Legislation to Ban Trigger Leads

1 June 10, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services United...

Jul 30, 2025

Thumbnail

18.12.12_KraningerLtr

Via electronic submission December 12, 2018 The Honorable Kathleen L. Kraninger Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Director...

Aug 1, 2025

Thumbnail

ICBA Principles for Tax Reform

page 1 ICBA Principles for Tax Reform White Paper August 2017 www.icba.org http://www.icba.org page 1 ICBA PRINCIPLES FOR TAX REFORM The 115th Congress presents a generational opportunity...

Aug 1, 2025

Thumbnail

ltr051215

May 12, 2015 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 6,000 community banks represented...

Aug 1, 2025

Thumbnail

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 ...

Mar 30, 2026

Thumbnail

New York-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...

Jul 30, 2025

Thumbnail

Ohio-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...

Jul 31, 2025

Thumbnail

cl081916

http://www.regulations.gov. August 19, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...

Aug 1, 2025

Thumbnail

Joint Letter on CDFI Certification to House

1 December 20, 2022 Via Electronic Submission The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member House Financial Services...

Jul 31, 2025

Thumbnail

Bulletin RESOLUTION - Batch Processing Delay - TBS 01.19.2025

Bulletin ID: 911184 Topic Type: Resolution Ticket: IN25016208575 Solutions: TBS - Credit What you need to know FIS® has resolved an issue affecting TBS-Credit, which has...

Jul 30, 2025

Thumbnail

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...

Aug 1, 2025

Thumbnail

Letter Congratulating FDIC Acting Chairman Travis Hill

January 22, 2025 Acting Chairman Travis Hill Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Dear Acting Chairman Hill, On behalf of the Independent...

Jul 30, 2025

Thumbnail

ltr091516

September 15, 2016 The Honorable Jerry Moran Chairman, Agriculture Subcommittee Senate Committee on Appropriations United States Senate Washington, DC 20510 Dear Chairman...

Aug 1, 2025

Thumbnail

ltr041513

April 15, 2013 The Honorable Pat Toomey The Honorable Mark Warner United States Senate United States Senate Washington, DC 20510 Washington, DC 20510 The Honorable Jerry Moran The...

Aug 1, 2025

Thumbnail

BULLETIN 18 - Post Migration Weekend Update 4 07.07.2026

Review Steps for you to Take Bulletin ID: 611939 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit, Payments One Credit (P1C) What you need to know Note: This...

Jul 16, 2026

ad-sponsored-text