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Statement on Credit Union-Driven Consolidation

www.icba.org/advocacy September 29, 2021 Credit Union-Driven Consolidation and Non-Bank Competition Threaten Consumer Harm The Independent Community Bankers of America, representing...

Jul 31, 2025

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Rhode Island

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

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Digital Payments Transformation Workbook

Digital Payments Transformation Workbook 1 TABLE OF CONTENTS Your Digital Payments Transformation Journey ............................................................................2 ...

Oct 16, 2025

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18.06.11_BCFP2155ltr

May 24, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Implementation of Relief Measures from...

Aug 1, 2025

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ICBA Comment Letter - Joint Agencies Proposed AML-CFT Program Rule.pdf

June 08, 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 Jennifer M. Jones,...

Jun 9, 2026

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Bulletin 4 What's New and Changing from TBS to P1C and Migration FAQs

Review Steps for you to Take Bulletin ID: 434781 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all...

Feb 13, 2026

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AZ-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...

Apr 15, 2026

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PPP State Sign-On Letter

May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...

Jul 31, 2025

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Certification News 2017 Winter

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2017 Certification news 2017 CERTIFICATION...

Aug 1, 2025

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North Carolina-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...

Jul 30, 2025

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19.02.12_FDICapplicatoin_cl

February 11, 2019 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC, 20429 Re: Request for Information on the Deposit...

Aug 1, 2025

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Aspiring PSPs - Best Practices

Get involved with independent state associations: • When certain regions align with your business targets, engage with the independent banking associations for those states. Aspiring Preferred...

Jul 31, 2025

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SummaryInteragencyPolicyStatementEstablishingJointStandardsforAssessingDiversityPoliciesandPractices

Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies June 2015 Contact: Lilly Thomas...

Aug 1, 2025

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ICBA Letter Supporting House EIDL Relief Bill

November 19, 2020 The Honorable Joe Neguse The Honorable John Curtis U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...

Jul 31, 2025

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Certification News 2019 Spring

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2019 Certification news ...

Aug 1, 2025

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FiservBancardTokenizationWebinar08242015

Rule the Wallet Through Innovative Payments Melissa Santora Kristine Munsey Dale Davis ICBA Bancard © 2015 Fiserv, Inc. or its affiliates. Agenda Getting Started – 8 Steps ...

Aug 1, 2025

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California-44

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

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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....

Aug 1, 2025

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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...

Jul 31, 2025

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Digital Payments Strategy Whitepaper

Digital Transformation The Payments Business Model Table of Contents Executive Summary...

Oct 16, 2025

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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 ...

Aug 1, 2025

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Letter on Tangible Capital and FHLBank Advances

November 1, 2022 Hon. Michael S. Barr Vice Chair for Supervision Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 ...

Jul 31, 2025

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ICBA Comments on Proposed Rule for PACE Loans

July 26, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Residential Property Assessed Clean Energy Financing...

Jul 31, 2025

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

Jul 31, 2025

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Exhibit Prize Drawings

NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Prize Drawings This form must be returned by February 12, 2025 ICBA encourages you to provide a prize at your...

Jul 31, 2025

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Ag-Rural Committee Notebook

AGRICULTURE-RURAL AMERICA Committee ONE MISSION To create and promote an environment where community banks flourish TUESDAY | OCTOBER 6, 2020 2:00 p.m. — 4:00 p.m. (Eastern) ...

Jul 31, 2025

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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...

Jul 30, 2025

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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...

Jul 31, 2025

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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...

Aug 1, 2025

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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, ...

Aug 7, 2025

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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...

Aug 1, 2025

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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...

Aug 1, 2025

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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,...

Jul 30, 2025

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2024 ICBA PAC Directors Club

Bank Name Primary Contact City State Directors Club Level 1st National Bank of Scotia Mr. John H. Buhrmaster Scotia NY Directors Club Alliance Bank Ms. Shane Pilarski Francesville IN...

Jul 30, 2025

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July 2018 Content Calendar

Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #GoLocal Wednesday Happy Independence Day! World...

Aug 1, 2025

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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...

Dec 8, 2025

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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...

Jul 31, 2025

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WY

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

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Regulatory Update - Bank Fees - Overdraft and NSF

July 2024 ICBA Regulatory Update: Bank Fees Topic/Issue: Overdraft fees and NSF/represented Item fees Agencies: CFPB, FDIC, OCC, FRB, Status: ➢ CFPB o Advisory Opinion - Oct...

Jul 31, 2025

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ICBA MDI CDFI Letter to HFSC

August 18, 2020 The Honorable Maxine Waters The Honorable Gregory W. Meeks Chairwoman Chairman Committee on Financial Services Subcommittee on Consumer Protection and Financial U.S....

Jul 31, 2025

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ltr072913c

American Bankers Association American Land Title Association American Securitization Forum Association of Mortgage Investors Financial Services Roundtable Housing Policy Council ...

Aug 1, 2025

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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...

Aug 1, 2025

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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 ...

Jul 31, 2025

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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,...

Jul 30, 2025

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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...

Aug 7, 2025

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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 ...

Jul 31, 2025

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Letter to OCC on community bank digitalization

June 26, 2025 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: Request for...

Jul 30, 2025

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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 ...

Jul 30, 2025

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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....

Aug 1, 2025

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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...

Jul 30, 2025

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Vermont

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...

Jul 31, 2025

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ICBA Payments Operating Regulations FIS Debit and Credit

ICBA BANCARD, INC. DBA ICBA PAYMENTS OPERATING REGULATIONS for ICBA PAYMENTS CREDIT PROGRAM FINANCIAL SERVICES AGREEMENT 1. Construction; Incorporation; Updates; Precedence 1.1....

Nov 3, 2025

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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,...

Jul 30, 2025

Community Focus 2020

COMMUNITY FOCUS 2020: The Community Bank Agenda for Expanding Economic Opportunity 2020 Legislative and Regulatory Agenda Table of Contents LEGISLATIVE AGENDA—4 Regulatory Relief—4 A...

Aug 1, 2025

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ltr050313

May 3, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Amendments to the 2013 Escrows Final Rule...

Aug 1, 2025

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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...

Jul 31, 2025

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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...

Aug 1, 2025

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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...

Apr 15, 2026

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NJ-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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