Search Documents
North Carolina
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, ...
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July 24, 2015 The Honorable John A. Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
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...
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 ...
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...
Holiday Budget Planner
Holiday Budget Planner Gifts Item Budget Actual Difference Family $ $ $ Friends $ $ $ Co-workers $ $ $ Charitable donations $ $ $ TOTAL $ $ $ Meals and entertainment Item Budget Actual...
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...
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 ...
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....
1-ICBA-TIB Consulting-BSA-AML Certification-Unit #1-May 2022
BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...
North Carolina-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 12/13/2024 and updated yearly. EV T_ 24...
MN-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...
Wisconsin
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, ...
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July 15, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
cl010615
January 6, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA39 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 Re:...
ICBA Hemp Comment Letter 10-8-20
Via Electronic Submission: https://www.regulations.gov October 8, 2020 Docket Clerk Marketing Order and Agreement Division Specialty Crops Program, AMS, USDA 1400 Independence Avenue...
ICBA Letter Supporting the Small LENDER Act
February 19, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hill: On behalf of...
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 4/7/2022 and updated yearly. COMMUNITY...
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Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 May 13, 2014 RE: Amendment to the Annual Privacy...
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April 22, 2015 The Honorable Mike Crapo United States Senate Washington, D.C. 20510 Dear Senator Crapo: On behalf of the more than 6,000 community banks represented by ICBA, I write to...
OR - Coverage Fact Sheet
Community Bank Presence in Contrast OREGON Community Bank Branch Locations Community banks in OR represent 100% of rural* counties 100% of LMI* counties 97% of all OR counties In many...
cl111715
November 17, 2015 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....
Letter on ICBA Lame Duck Agenda
November 17, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
CO - SBA Fact Sheet
Community Bank Small Business Administration Lending COLORADO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Certification News 2016 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2016 Certification news Audit Institute (Week...
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February 6, 2014 Sheila Clark OMWI Director Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20219 Joyce Cofield OMWI Executive Director...
Coalition Letter in Support of MI Tax Deduction (RM Neal October 15, 2024)
October 15, 2024 The Honorable Richard Neal Ranking Member Committee on Ways and Means U.S. House of Representatives 1129 Longworth House Office Building Washington, DC 20515 Dear...
Financial Crime Part 1
ALL ABOUT FRAUD presented to ICBA July 2022 P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 mailto:branwalt@gmail.com J. Branch Walton branwalt@gmail.com Thompson...
JointLetterontheSenatesResponsibleFinancialInnovationAct
October 15, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
cl071817a
July 18, 2017 Honorable Janet Yellen Chair Board of Governors of the Federal Reserve System 20th and Constitution Avenue, NW Washington, DC 20551 Honorable Keith Noreika Acting...
ECIP Forum II - Dec 2022
Webinar: ECIP Forum II for CDFIs and MDIs Name Company Info Assets Phone Mr. Robert Barnes President/CEO PriorityOne Bank 220 Main Avenue North Magee, MS 39111-3536 $964,083,000 (601)423-0077 ...
Industry response to proposed QAs on Private Flood Insurance -- May 17 2021
May 17, 2021 Office of the Comptroller of the Currency Chief Counsel’s Office Attn: Comments Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Docket ID...
Joint Trades Letter on Mortgage Impact of B3E FINAL.pdf
February 20, 2026 The Honorable Michelle Bowman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 The Honorable Jonathan Gould ...
AZ
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...
ICBA LETTER RE H.R. 1 FLOOR VERSION
November 16, 2017 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
SPECIAL BULLETIN - HORIZON Core Integration Notification
Date: December 07, 2023 Topic type: Migration Notification Subject: SPECIAL BULLETIN: HORIZON Core Integration Notification Solutions: TBS - Credit REVIEW CLIENT ACTION What you...
Letter Supporting Protecting Financial Privacy Act
September 27, 2021 The Honorable Tommy Tuberville United States Senate Washington, D.C. 20510 Dear Senator Tuberville: On behalf of ICBA and the nearly 50,000 community bank...
Illinois-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 4/7/2022 and updated yearly. COMMUNITY...
Letter on Commercial Surveillance and Data Security
Via Electronic Submission November 21, 2022 Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue, NW Suite CC-5610 (Annex B) Washington, DC 20580 RE:...
Letter Supporting Michelle Bowman for Supervision Role at Fed
February 12, 2025 The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On behalf of the Independent...
18.01.04_AML-CFT_Reform
1 January 4, 2018 The Honorable Steve Pearce The Honorable Blaine Luetkemeyer United States House of Representatives United States House...
Delaware-at-Large
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...
Dialogue-On-Demand-2025
independentbanker.org // 14 DIGITAL OPPORTUNITIES 2025 Dialogue-on-Demand Videos WHAT IS A DIALOGUE-ON-DEMAND VIDEO? Pre-produced 10-minute Zoom (or Webex) customized video, designed to...
Texas-38
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...
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...
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...
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...
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...
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...
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 ...
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. ...
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...
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...
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 |...
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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...
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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 ...
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...
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....
ICBASummaryArbitrationProposal
ICBA Summary of the Consumer Arbitration Agreements Proposed Rule May 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...
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...