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LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
State Letter Requesting 1033 Comment Extension
November 7, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2023-0052 – Request for...
ICBAcl102914
Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
Letter on FHFA Equitable Housing Finance Plans
October 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Equitable Housing Finance Plans Dear...
Bulletin UPDATE 03 - Batch Processing Delay - BASE2000 01.19.2025
Bulletin ID: 646495 Topic Type: Issue Ticket: IN25016208575 Solutions: BASE2000 What you need to know As communicated earlier FIS® has identified an issue affecting BASE2000,...
CA-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 12/31/2025 and updated yearly. A D V_ 26...
cl052517
http://www.regulations.gov May 25, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
Letter Opposing Postal Banking Appropriations Amendments
June 15, 2022 The Honorable Mike Quigley The Honorable Steve Womack Chairman Ranking Member Subcommittee on Financial Services Subcommittee on Financial Services and General...
ltr071116
American Bankers Association Consumer Bankers Association Consumer Mortgage Coalition Credit Union National Association Housing Policy Council of The Financial Services Roundtable ...
NY-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 12/31/2025 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 ...
CA-33
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...
Indiana
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...
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...
Comments on Digital Assets Oversight
Via Electronic Submission June 29, 2022 Vincent Tran International Trade Specialist International Trade Administration, Department of Commerce 1401 Constitution Avenue, N.W. ...
New FDIC Assessment Rules
FDIC Deposit Insurance Assessments for Small Banks Summary of Final Rule On April 26, 2016, the FDIC adopted a final rule that changes the method of calculating assessments for established...
ICBA Statement for Hearing on Politicized Financial Regulation
Regulatory Impact: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations, appreciates the...
Letter Urging Senate to Include ACRE Act in Tax Bill
June 3, 2025 United States Senate Washington, D.C. 20510 Re: Inclusion of ACRE Act in Tax Reconciliation Legislation Dear Senator: On behalf of the Independent Community Bankers...
Holiday Budget Planner
Holiday Budget Planner Gifts Item Budget Actual Difference Family $ $ $ Friends $ $ $ Co-workers $ $ $ Charitable donations $ $ $ TOTAL $ $ $ Meals and entertainment Item Budget Actual...
test030917
Testimony of Cynthia Blankenship Vice Chairman, Chief Financial Officer, and Corporate President Bank of the West Grapevine, Texas On behalf of the Independent Community Bankers of...
FCA - Quarterly Report on FCS Condition - June
Quarterly Report on FCS Condition April 14, 2022 Sarah Tulman Hal Johnson FCA Board Meeting April 2022 1 Topics for Open Session ▶ Economic Conditions Affecting the Farm Credit System...
ICBA Community Bank Best Practices for Managing Core Processor Relationships
ICBA COMMUNITY BANK BEST PRACTICES FOR MANAGING CORE PROCESSOR RELATIONSHIPS January 2018 The ICBA Community Bank Best Practices for Managing Core Processor Relationships (“Community Bank...
Letter on Capital Planning and Stress Capital Buffer Determination
February 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Capital Planning and Stress Capital Buffer...
Joint Letter on Mortgage Insurance Tax Deduction
November 17, 2022 The Honorable Ron Wyden Chairman Committee on Finance U.S. Senate 219 Dirksen Senate Office Building Washington, DC 20510 The Honorable Mike Crapo Ranking Member ...
HI - SBA Fact Sheet
Community Bank Small Business Administration Lending HAWAII SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
19.11.19_SBAltr
November 21, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
19.06.12_HMDAltr
June 12, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 ...
Letter Opposing House Interchange Bill
September 21, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
ICBA Letter In Opposition to Proposed Tax Increases
September 10, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of...
Visa Small Merchant Security Program, Sept. 2016
Did you know? Acquirers must ensure that Level 4 merchants: • Use Payment Card Industry Qualified Integrators and Resellers (PCI QIR) when using third parties for point-of-sale (POS)...
ICBASummaryArbitrationProposal
ICBA Summary of the Consumer Arbitration Agreements Proposed Rule May 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...
ltr111215
November 12, 2015 The Honorable James Inhofe The Honorable Bill Shuster Chairman Chairman Committee on Environment & Public Works Committee on Transportation & Infrastructure ...
S 1002 Leave Behind
www.icba.org/advocacy THE CLEAR RELIEF ACT OF 2017 (S. 1002) Background The Community Lending Enhancement and Regulatory Relief Act (the CLEAR Relief Act, H.R. 2133) was ...
Texas-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 4/7/2022 and updated yearly. COMMUNITY...
Comments on Subordinated Debt Rule
December 5, 2022 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 RE: SUBORDINATED DEBT PROPOSED RULE...
West Virginia
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 72 A 26 icba.org | info@icba.org |...
ltr110215
November 2, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
19.03.27_Interlock
March 27, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann...
ltr091217c
September 12, 2017 The Honorable David G. Reichert The Honorable Ron Kind U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Bank Services Roster
Bank Services Committee Chairman 58337 $669,227,000 Mr. Michael J. Burke, Jr. sp: Laura Mike Burke President ChoiceOne Bank 83 West Nepessing...
Travelers and ICBA Highlight Sheet
ICBA Insurance Program COMMUNITY BANKS Key ICBA member benefits Through the Travelers ICBA Insurance Program, you get access to all of the advantages of a Travelers policyholder, along with...
TN-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 12/31/2025 and updated yearly. A D V_ 26...
NY
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...
2015ProfitabilitySolutionsIssue2
ISSUE 2, 2015 Profi tability A Publication of the ICBA Services Network® Employed by Eastern Virginia Bankshares, Inc. (NASDAQ: EVBS) since June 2010, Chief Financial Offi cer and ...
Fact Sheet Opposing Financial Account Reporting Plan
June 24, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Strip Mining of Consumer Financial Information Is not a Solution to the “Tax Gap” A new Administration proposal would...
Crop Insurance Coalition Letter to Administration
January 27, 2022 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Acting Director The...
Joint Meeting Request on GSE Amendments
August 17, 2021 The Honorable Janet Yellen The Honorable Sandra L. Thompson Secretary Acting Director U.S. Department of the Treasury Federal Housing Finance Agency 1500...
NC - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Letter Supporting S 387
February 22, 2017 The Honorable David Perdue United States Senate Washington, D.C. 20510 Dear Senator Perdue: On behalf of the nearly 6,000 community banks represented by ICBA, I...
FDIC Official Sign and Advertising Requirements
April 7, 2023 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: FDIC Official Sign and...
Introduction to Visa Digital Solutions and Tokenization
Visa Digital Solutions and Partnership with Apple September 25, 2014 | Visa Digital Solutions and Partnership with Apple | September 2014 2 Visa Confidential Today’s Agenda • Apple...
MO - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSOURI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ND - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH DAKOTA Community Bank Branch Locations Community banks in ND represent 95% of rural* counties 83% of LMI* counties 96% of all ND counties In...
NY - Coverage Fact Sheet
Community Bank Presence in Contrast NEW YORK Community Bank Branch Locations Community banks in NY represent 100% of rural* counties 100% of LMI* counties 100% of all NY counties In...
Crop Insurance Coalition Letter to Appropriations
January 27, 2022 The Honorable Patrick Leahy Chairman Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Richard Shelby Ranking Member Senate...
NR092815
ABA, ALTA, CBA, CUNA, FSR, ICBA, and NAFCU Support CFPB Commission Bill Washington, D.C. (September 28, 2015) – The American Bankers Association (ABA), American Land Title Association (ALTA),...
Bulletin UPDATE 30 - Application Issue 01.20.2025
Bulletin ID: 417689 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 02 - Missing Payments Issue 01.22.2025
Bulletin ID: 012016 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...
ltr102616
October 26, 2016 The Honorable Lynn Jenkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Jenkins: On behalf of the nearly 6,000 community banks...
NJ-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 12/31/2025 and updated yearly. A D V_ 26...