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Materials for BSA Officer & Staff
EDU_2016A23 BSA/AML Video Training Series BSA Officer & Staff 2 BSA/AML Training | BSA Officer & Staff Overview of the Training 1 Five Pillars 2 BSA Risk Assessment 3 Oversight by FinCEN ...
Florida-13
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 OMB's Proposed Revisions to the Guidance for Federal Financial Assistance.pdf
July 10, 2026 Andrew Reisig and Joel Savary Office of Federal Financial Management Office of Management and Budget 725 17th Street NW Washington, DC 20503 Re: Regulation for Federal...
ltr052317
May 23, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 FederalRegisterComments@cfpb.gov ...
ICBA Amicus Brief in Payservices Bank v. Federal Reserve Bank of San Francisco
No. 24-2355 IN THE United States Court of Appeals for the Ninth Circuit _________________________ PAYSERVICES BANK, Plaintiff-Appellant, v. FEDERAL RESERVE BANK OF SAN FRANCISCO, ...
BSAAMLBoardHandouts1
BSA/AML Training: Board and Senior Management 1 BSA/AML Training Series Board & Senior Management Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil...
Joint Letter to Farm Bill Conferees
August 13, 2018 The Honorable Michael Conaway The Honorable Pat Roberts Chairman Chairman House Committee on Agriculture Senate Committee on Agriculture Washington, DC 20515 ...
Social Media Advocacy Tips
Maximize Your Bank Visit or Meeting Using Social Media Social media can be a powerful platform to share your bank’s unique story. Creating a plan to connect with your lawmakers on social media...
ICBA Order Comment Final OCC 2026-0431.pdf
May 29, 2026 Via Electronic Submission Chief Counsel's Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...
ICBA PAC Thanks to Our Sponsors
ICBA PAC Thanks Our Amazing Sponsors Sponsor Level Abraham Camarena, First New Mexico Bank, Las Cruces, Las Cruces, NM Premier The Citizens Bank Of Clovis, Clovis, NM Premier Brett...
Presentation slides
ICBA Preferred Service Provider Engagement Forum Wednesday November 9, 2022 9:00 am – 5:00 pm Welcome Remarks Adam Mahone Senior Vice President, Strategic Solutions, ICBA • Goal #1 – To...
Joint Industry Letter Regarding COVID Calls
1 May 21, 2020 Via ECFS Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice, Consumer and...
California-26
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...
Crypto Campaign Member Toolkit
ICBA Messaging Playbook Protecting Main Street Communities From Crypto Threats July 2026 icba.org | 2CONFIDENTIAL. Not for Public Consumption or Distribution. Campaign Overview Community...
ltr122315
December 22, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The recent enactment of the...
HI - Coverage Fact Sheet
Community Bank Presence in Contrast HAWAII Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
CA-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...
cl012716
January 27, 2016 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, D.C. 20551 Re: Assessments: Total...
ICBA Summary High Cost Mortgages
ICBA Summary of the High- Cost Mortgage / Home Ownership and Equity Protection (HOEPA) Rule December 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President &...
cl062415
June 24th, 2015 Submitted via email: reg-comm@fca.gov Ms. Laurie A. Rea, Director, Office of Secondary Market Oversight, Farm Credit Administration, 1501 Farm Credit Drive, McLean, VA ...
Hill Payments Charter Letter 9.29
September 29, 2020 The Honorable Stephen Lynch Chairman, U.S. House Task Force on Financial Technology 2129 Rayburn House Office Building Washington, D.C. 20515 The Honorable Tom...
Joint Letter on CDFI Fund Appropriation
1 April 26, 2022 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations...
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 4/7/2022 and updated yearly. COMMUNITY...
Call Report Seminar Roster
Seminar: Call Report Preparation Full Registration (SM5360122) Name Company Info Assets Phone Ms. Elizabeth Abel Accounting Assistant Paper City Savings Association PO Box 339 Wisconsin Rapids,...
FL-16
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-12
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...
18.09.21_SubSltr
VIA ELECTRONIC MAIL September 21, 2018 Internal Revenue Service 1111 Constitution Avenue, N.W. Washington, DC 20224 RE: Comments on Proposed Regulations under Section 199A of...
ICBA Compliance Hot Topics Webinar - August 2022
1 Presented by Kristen Ritter FVP, Engagement Leader TIB Consul t ing Solut ions kr i t ter@tib.bank AND Clint Jay FVP, Engagement Leader TIB Consul t ing Solut ions c jay@tib.bank ICBA...
Gruenberg letter on de novo banks 12 02 13 - FINAL
December 2, 2013 The Honorable Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Dear Chairman Gruenberg: As the number of...
MN-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...
Oregon-5
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...
WA-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...
AZ-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...
CT
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...
Ohio
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...
cl100814
October 8, 2014 Federal Housing Finance Agency Office of Strategic Initiatives 400 7th Street S.W. Washington, D.C. 20024 RE: Request for Input: Proposed Single Security Structure ...
VA - SBA Fact Sheet
Community Bank Small Business Administration Lending VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr052015a
May 20, 2015 The Honorable Pat Toomey United States Senate Washington, D.C. 20510 Dear Senator Toomey: On behalf of the more than 6,000 community banks represented by ICBA, I write to ...
Bank Director Program Newsletter July-Aug
Value, Added High baseline yields accompany surprisingly wide spreads By Jim Reber, ICBA Securities If your responsibilities include your community bank’s bond portfolio, you’ve been confounded...
ND - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Texas-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...
18.12.21_FloodJtLtr
December 21, 2018 The Honorable Jelena McWilliams The Honorable J. Mark McWatters Chairman Chairman Federal Deposit Insurance Corporation National Credit Union Administration 550...
Letter on Revised Stablecoin Draft Legislation
June 13, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
BULLETIN 1 - Notification of TBS to Payments One Credit Migration Date
DATE: October 05, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 1: Notification of TBS to Payments One Credit Migration Date SUMMARY ...
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...
Ohio-13
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 Opposing Proposal on Bank Premises
March 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, D.C. ...
Crop Insurance Coalition Budget Letter Appropriations
February 24, 2021 The Honorable Patrick Leahy Chairman Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Richard Shelby Ranking Member Senate...
Expense Policy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
MN - SBA Fact Sheet
Community Bank Small Business Administration Lending MINNESOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
AL-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...
Emergency Preparedness Guide
EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
TX - Coverage Fact Sheet
Community Bank Presence in Contrast TEXAS Community Bank Branch Locations Community banks in TX represent 97% of rural* counties 99% of LMI* counties 98% of all TX counties In many...
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 ...
ltr102915
October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...
Letter in Support of H.R. 8075
March 26, 2026 The Honorable Andy Barr Chairman Subcommittee on Financial Institutions Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear...
ACRE BRIEF
September 2025 Status of ACRE Implementation What is ACRE? • The Access to Credit for our Rural Economy Act (ACRE) is a long-standing priority of ICBA which was included in the One...
Safe Banking Act
SECURE AND FAIR ENFORCEMENT BANKING ACT OF 2021 (SAFE BANKING ACT) NEED FOR LEGISLATION While cannabis use is illegal under federal law, nearly 20 states and the District of Columbia have...
Wisconsin-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 4/7/2022 and updated yearly. COMMUNITY...
Exhibit1-ServiceLevelAgreements
Fidelity National Card Services, Inc. ICBA Bancard Effective January 1, 2016...