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Reporting of Data on Loans to Small Businesses and Small Farms
December 16, 2019 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
18.07.13_CECLltr
July 13, 2018 Legislative and Regulatory Affairs Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...
Intermediate Relending Program
Together, America Prospers Intermediary Relending Program What does this program do? This program provides low-interest (1 percent) loans to local lenders – “intermediaries” – who then relend...
ltr_HMDAbill_17.12.19
December 19, 2017 The Honorable Tom Emmer The Honorable Randy Hultgren U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
ltr090617a
September 6, 2017 The Honorable Claudia Tenney U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tenney: On behalf of the more than 5,800 community banks...
Oklahoma-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...
Politico Letter to Congress Ad
OPEN LETTER TO CONGRESS Community Bank Policies Key to Supporting Local Communities Dear Members of the 118th Congress: Thank you for serving our nation as members of the 118th Congress. Amid...
Letter to OCC Regarding the Money Laundering Risk Assessment System.pdf
Via electronic submission November 3, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency Attention: 1557–0231 400 7th Street SW,...
18.09.18_fintechstatement
www.icba.org/advocacy September 18, 2018 Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks represented by ICBA, we thank Chairman Crapo,...
Letter to Congress on COVID Relief Package
December 8, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Democratic Leader United States Senate United States Senate Washington, D.C. 20510 ...
Committee Member Survey Responses May 2020
1 2020 ICBA Legislative Affairs Subcommittee Members Robbie Barnes, Subcommittee Chairman PriorityOne Bank in Magee, MS. $650 Million with 15 branches Contact:...
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...
Exhibit Booth Application and Exposition Agreement
MARCH 6–9, 2026 San Diego Convention Center Exhibit Booth Application Exhibitor Dates: March 6–7, 2026 BILLING/CORPORATE INFORMATION Company Name Address City State Zip Phone Email ...
20.04.07_CDFI
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
19.03.14_SBCprivacyltr
March 14, 2019 U.S. Senate Committee on Banking, Housing and Urban Affairs Chairman Mike Crapo Ranking Member Sherrod Brown 534 Dirksen Senate Office Building Washington, D.C. ...
Regulatory Update - 1071
July 2024 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
ICBA Comment FRB CRA ANPR
Submitted via email to regs.comments@federalreserve.gov February 16, 2021 Anne E. Misback Secretary Board of Governors of the Federal Reserve System 20th St. and Constitution Ave....
Amicus Brief on CFPB Constitutionality
No. 22-448 IN THE Supreme Court of the United States CONSUMER FINANCIAL PROTECTION BUREAU, et al., Petitioners, v. ...
CA-49
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...
CFPB Spotlight on Rural Banking
CONSUMER FINANCIAL PROTECTION BUREAU | APRIL 2022 Data Spotlight: Challenges in Rural Banking Access 1 CONSUMER FINANCIAL PROTECTION BUREAU Introduction People living in...
18.05.10_Rescissions
- 1 - May 10, 2018 The Honorable Richard Shelby The Honorable Rodney Frelinghuysen Chairman Chairman Committee on Appropriations Committee on Appropriations United States...
Arizona-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 12/13/2024 and updated yearly. EV T_ 24...
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 4/7/2022 and updated yearly. COMMUNITY...
ltr021215a
February 12, 2015 The Honorable Michael E. Capuano U.S. House of Representatives Washington, D. C. 20515 Dear Representative Capuano: On behalf of the more than 6,500 community...
ltr072715
July 27, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
California
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 |...
Pennsylvania-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...
Comments on FHFA Climate Risk Management RFI
April 19, 2021 Dr. Mark Calabria Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Request for Input; Climate and Natural Disaster...
Joint State Association Letter on EIDL Advances
December 11, 2020 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Democratic Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...
Joint Fiscal 2023 Letter on CDFI Fund Appropriation
1 April 26, 2022 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations...
cl010716
January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...
Letter Seeking GAO Study of Credit Unions and NCUA
September 17, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
CA-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Comment on NCUA CUSO NPRM
Via Electronic Submission March 25, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314–3428 ...
ME-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...
Ohio-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...
LettertotheFederalHousingFinancingAgencyonitsAdvisoryBulletinregardingFederalHomeLoanBanksCreditRiskManagement
October 16, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Thompson: The Independent Community...
Illinois-7
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 LETTER IN SUPPORT OF PPP EXTENSION ACT
March 12, 2021 The Honorable Nydia Velázquez The Honorable Blaine Luetkemeyer Chairwoman Ranking Member House Small Business Committee House Small Business Committee Washington,...
May 2026 Ag Notebook
Rural America-Agriculture Committee ICBA Capital Summit Friday | May 1, 2026 8:00 a.m. – 11:00 a.m. RESTROOMS REGISTRATION DESK ELEVATOR INDEPENDENCE FOYER ESCALATORS FARRAGUT SQUARE ...
Pennsylvania-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...
PSPApplication
PSP Proposal Criteria • Describe your organization (size, structure, locations, number of employees and history – ability to provide national coverage). Corporate Overview / Company...
Bank Director Program Newsletter - Jan/Feb 2016
Community Bank Director news From the ICBA Community Bank Director Program January/February 2016 IN WASHINGTON Liberating Truth By Camden R. Fine, President and...
California-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...
Pennsylvania-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...
Intervenors' Emergency Motion for Preliminary Injunction Motion and Brief In Support-c
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS ASSOCIATION, ...
Letter Supporting Amendments to Block Postal Banking Funds
July 18, 2022 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House...
USPIS Check Fraud Scams Handout
CHECK FRAUD HOW TO PREVENT The United States Postal Inspection Service is the federal law enforcement branch of the United States Postal Service®. Postal inspectors are federal agents charged...
19.11.18_FCA
November 18, 2019 Via Electronic Submission: reg-comm@fca.gov Mr. Barry F. Mardock Acting Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive ...
cl060914
Submitted electronically June 9, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Ms....
ICBASummaryFinCenFinalRule
www.icba.org/advocacy ICBA SUMMARY OF FINCEN’S FINAL RULE ON CUSTOMER DUE DILIGENCE REQUIRMENTS FOR BENEFICIAL OWNERS NOVEMBER 2016 I. OVERVIEW Anti-money laundering and Bank Secrecy...
Bulletin UPDATE 03 - Batch Processing Delay - TBS 01.19.2025
Bulletin ID: 086665 Topic Type: Issue Ticket: IN25016208575 Solutions: TBS - Credit What you need to know FIS® has identified an issue affecting TBS - Credit, which has prevented...
ICBA Testimony for MDI Hearing
Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...
Visa Payments System Highlights, Q1 2020
Payments Ecosystem Highlights Q1 CY2020 Global Corporate Strategy Visa Confidential Visa Confidential2 Notice of Confidentiality This presentation is furnished to you solely in your capacity...
Ag Policy Recommendations to Congress
Tuesday, March 17, 2020 The Honorable Pat Roberts The Honorable Colin Peterson Chairman Chairman Senate Committee on Agriculture House Committee on Agriculture Washington, DC...
Comments on Section 314a Requests
September 9, 2022 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2022–0008 and OMB Control Number 1506–0049 Dear...
Full page no bleeds
A R E YO U R E A DY ? Join your community banking friends and family at the Henry B. González Convention Center. Take a break from winter in the San Antonio sun. Come to learn, be inspired, and...
ltr061015
June 10, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C....