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18.07.12_TRIDact
July 12, 2018 United States Senate Washington, DC 20515 Dear Senator: On behalf of the undersigned organizations, we urge you to cosponsor, support and pass S. 2490, the TRID...
New York-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...
PFP Petition Results Cover
FIRST NAME LAST NAME BANK/ORGANIZATION FIRST NAME LAST NAME BANK/ORGANIZATION Read the Plan for Prosperity at www.icba.org/planforprosperity PLAN FOR PROSPERITY PETITION The Independent...
Joint Letter on VA Minimum Property Standards
February 9, 2024 Mr. John Bell III Executive Director Loan Guaranty Service Veterans Benefits Administration Department of Veterans Affairs 810 Vermont Avenue NW Washington, DC...
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....
Massachusetts-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...
plaintiffsmotionforsettlementapproval
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION __________________________________ ) In re: The Home Depot, Inc., Customer ) ...
ICBA LETTER IN SUPPORT OF YELLEN NOMINATION
January 15, 2021 The Honorable Chuck Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States...
California-40
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 Letter Supporting the Community Development Investment Tax Credit Act
1 January 22, 2024 Via Electronic Submission The Honorable [First] [Last] Member Committee on Finance United States Senate Washington, DC RE: Support for the...
Letter to Agencies on Accounting for PPP Loans
September 18, 2020 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Brian Brooks ...
18.04.20_CDDltr
Via electronic submission April 20, 2018 Mr. Kenneth A. Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Compliance Date for Customer Due...
IL - SBA Fact Sheet
Community Bank Small Business Administration Lending ILLINOIS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
House Appropriations USDA Ag and Rural Business Loan
June 4th, 2020 The Honorable Nita Lowey The Honorable Kay Granger Chairman, House Appropriations Committee Ranking Member, House Appropriations Committee United States Senate ...
Statement for Senate Crypto Hearing
www.icba.org/advocacy July 28, 2022 Cryptocurrencies, including stablecoins, must be subject to comprehensive and effective regulation The Independent Community Bankers of America,...
ICBA PAC Golf Outing Combined Form
Minneapolis Marriott West June 15–17, 2025 Room Rate: $134/night Mention ICBA PAC Golf to receive the preferred rate which is available if reserved by May 19 or while rooms are available, ...
Open Letter to Congress Jan. 2020
The Nation’s Voice for Community Banks.The Nation’s Voice for Community Banks.®® OPEN LETTER TO CONGRESS Community Banks Focused on Achievable Bipartisan Solutions Dear Members of the 116th...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA LIVE 2023 - New Member Registration Form
QUESTIONS? 866-843-4222 events@icba.org CHECK ONE: Member Non-member Mr. Ms. Mx. Name (as you want name to appear on badge) Title Bank/Company Address City State Zip Phone Cell...
19.02.11_NALsSandbox_CL
Via electronic submission February 11, 2019 Mr. Paul Watkins Assistant Director, Office of Innovation Consumer Financial Protection Bureau 1700 G St, NW Washington, DC 20552 Re:...
Texas-34
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...
Bulletin UPDATE 31 - Application Issue 01.21.2025
Bulletin ID: 306011 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Compliance Institute Roster
Seminar: Compliance Institute Class Registration (SC5540222) Name Company Info Assets Phone Ms. Penny Anderson, CBAP, CCBCO Senior Vice President Main Bank PO Box 36630 Albuquerque, NM ...
2024 Committee Guidelines
Committee Guidelines Thank you for volunteering your time to serve community banking as a member of an ICBA committee, council or task force. To help ICBA achieve its many and varied goals, your...
Joint Letter on Mortgage Rates
The Hon. Lael Brainard Director of the National Economic Council and Assistant to the President for Economic Policy The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 ...
Nebraska
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...
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...
Joint Trades Trust Charter Comment Letter (July 2025)
July 17, 2025 Via Electronic Mail John (J.J.) Hansen, Director for Licensing Community Bank Regions: Midwest, West Carolina Ledesma, Director for Licensing Community Bank Regions: South,...
ICBA Expense Reimbursement Policy - (EC)
ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...
ICBA letter - OCC NPR.pdf
February 11, 2026 Chief Counsel's Office Office of the Comptroller of the Currency Attention: Comment Processing 400 7th Street SW Suite 3E-218 Washington, DC 20219 Re:...
Regulatory Update - Credit Unions (July 2026)
July 2026 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union acquisitions...
ltr060415
American Bankers Association American Financial Services Association Community Home Lenders Association Consumer Bankers Association Consumer Mortgage Coalition Council for Affordable and...
Letter in Support of House ACRE Act H.R. 1822
March 6, 2025 The Honorable Randy Feenstra The Honorable Don Davis U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
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...
Indiana-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...
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 ...
ICBA Legislative Priorities for the 119th Congress
January 7, 2025 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of ICBA and community banks with more than 50,000 branches across the country,...
ltr061015a
June 10, 2015 The Honorable Robert W. Goodlatte Chairman, Committee on the Judiciary United States House of Representatives Washington, DC 20515 Dear Chairman Goodlatte: On behalf...
ICBA Statement for Hearing on Romance Confidence Scams
Combating Crypto-Enabled Scams: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations,...
Legislative Update - SAFE - Cannabis Banking
July 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...
Bulletin UPDATE 16 - Application Issue 01.16.2025
Bulletin ID: 063021 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
19.08.23_FDICcompetitions
Via electronic submission August 23, 2019 Ms. Jennifer Jones Counsel MB-3105 Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Information...
G-Fee Joint Trades Letter 17.03.08
February 22, 2017 The Honorable Mark Sanford The Honorable Brad Sherman U.S. House of Representatives U.S. House of Representatives 2211 Rayburn House Office Building 2181Rayburn House...
Credit Union Series Part 3
ICBA strongly recommends to all public policymakers the American Banker’s recent series on the credit union tax exemption, its evolution, and its impact on the American financial services...
AZ-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...
Louisiana-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...
ltr102715
October 27, 2015 The Honorable Blaine Luetkemeyer The Honorable John C. Carney, Jr. Chairman U.S. House of Representatives Subcommittee on Housing and Insurance Washington, D.C....
Connecticut-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Deposit Insurance Reform Principles
ICBA Principles for Deposit Insurance Reform October 2025 icba.org | 2 In advancing deposit insurance modernization efforts, ICBA encourages lawmakers to protect community banks by...
VA-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...
ICBA LETTER RE FLOOD INSURANCE TO HOUSE
September 9, 2013 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the 7,000 community banks represented by ICBA, I write to express our serious...
USDA Factsheet and Related Docs on Distressed Farmers Assistance
Inflation Reduction Act Section 22006 First Phase of Assistance for Distressed Borrowers Overview On August 16, 2022, President Biden signed the Inflation Reduction Act (IRA) into law. Section...
Letter to the Federal Reserve in Response to the RFI on the Discount Window
December 9, 2024 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Request for...
Response to First Blockchain Bank & Trust, N.A.'s Application for National Bank Charter
Via Electronic Mail March 2, 2021 The Director for District Licensing Western District Main Office 1225 17th Street Suite 300 Denver, CO 80202 Re: National Bank Charter...
cl041217
April 12, 2017 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Exploring Special...
Legislative Update - Credit Card Competition Act (July 2026)
July 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. Banks...
ICBA Letter to Treasury on Penny Production
October 6, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On...
ICBA COVID-19 Response Recommendations
1 COVID-19 Response Proposals Direct Support for Small Business • Automatic forgiveness for smaller PPP loans • EIDL grants do not reduce PPP forgiveness • Additional PPP funding under...
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...