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ICBA Objection to Charter Application of Lorum.pdf

April 29, 2026 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 ...

Apr 30, 2026

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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   ...

Aug 1, 2025

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

Apr 15, 2026

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

Jul 31, 2025

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ICBA Letter - FDIC GENIUS Act NPR.pdf

June 9, 2026 Jennifer M. Jones Deputy Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW, Washington, DC 20429 RE: Comments—RIN 3064-AG19, GENIUS Act Requirements...

Jun 10, 2026

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Administrator Guide

ICBA Bank Director Program Roster Management and Bank Director Online Training (BDOT) Course Administration Guide Table of Contents BEFORE YOU GET STARTED – Director/Employee Roster...

Jul 31, 2025

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Visa Compelling Evidence Dispute Rule Updates

Article ID: AI11842 Visa Business News Dispute Resolution 16 June 2022 Dispute Rule Updates: Evolution of Compelling Evidence Global (excluding Brazil) | Acquirers, Issuers, Processors,...

Jul 31, 2025

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Reinsurance Brochure

Grow Your Revenue Protect Your Loans New Revenue | Comprehensive Training | Bottom Line Impact ICBA Reinsurance is a for profit subsidiary of the association and was created to provide...

Aug 1, 2025

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Exhibit Hall Passes

NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Hall Passes This form must be returned by February 12, 2025 Three exhibit hall only passes will be issued for...

Jul 31, 2025

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test091217

www.icba.org/advocacy September 12, 2017 Opportunities and Risks Associated with Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks...

Aug 1, 2025

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CFPBLtr17.12.05

Aug 1, 2025

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FinancialLiteracyBrochure

$$$$$$$$$$$$$$$$$$$$Resources & Tools for ICBA Members ADDITIONAL RESOURCES FederalReserveEducation.org FederalReserveEducation.org offers a number of resources designed for the classroom and ...

Aug 1, 2025

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South Carolina

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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1071 Complaint in Intervention

EXHIBIT 1 Case 7:23-cv-00144 Document 26-1 Filed on 08/04/23 in TXSD Page 1 of 19 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION ...

Jul 31, 2025

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Illinois-10

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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Virginia

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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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...

Jul 31, 2025

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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 ...

Aug 1, 2025

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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...

Aug 1, 2025

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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...

Jul 31, 2025

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cl082916.pdf

August 29, 2016 Brent J. Fields, Secretary Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-1090 Re: Comments Regarding Amendments to Smaller Reporting Company...

Aug 1, 2025

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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...

Jul 31, 2025

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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:...

Jul 31, 2025

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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...

Nov 3, 2025

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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 ...

Nov 3, 2025

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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...

Jul 31, 2025

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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...

Aug 1, 2025

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JimReberBio

Jim Reber, President Jim Reber was elected as President and CEO of ICBA Securities effective April 1, 2005. From 1990 through 2005 he worked as a Senior Vice President and registered...

Aug 1, 2025

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Regulatory Update - 1071 (Updated Feb 2026)

February 2026 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: In March 2023, the CFPB issued a final rule....

Feb 23, 2026

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

Jul 31, 2025

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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...

Apr 15, 2026

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ltr061115

June 11, 2015 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the more than 6,000 community banks represented by ICBA and our affiliated state...

Aug 1, 2025

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ICBA Comment on CFPB Nonbank Supervision

May 31, 2022 Via Electronic Submission Comment Intake—Supervisory Authority Over Certain Nonbank Covered Persons Based on Risk Determination; Public Release of Decisions and Orders ...

Jul 31, 2025

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New Jersey-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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ICBA Payments Organization Profile Guide 2024

Organization Profile Guide: ICBA Payments Plan Manager Update ICBA’s online resources are accessible by logging onto ICBA’s website www.icba.org. Individuals can manage their own profile,...

Aug 7, 2025

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Support for Death Tax Repeal Act

January 31, 2017 The Honorable John Thune United States Senate 511 Dirksen Senate Office Building Washington, D.C. 20510 Dear Senator Thune: On behalf of the Family Business...

Aug 1, 2025

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ltr110415a

November 4, 2015 The Honorable Paul Ryan Speaker U.S. House of Representatives H-232, The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader ...

Aug 1, 2025

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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, ...

Jul 31, 2025

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FDIC Official Sign and Advertising Requirements

April 7, 2023 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: FDIC Official Sign and...

Jul 31, 2025

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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 ...

Jul 31, 2025

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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 ...

Aug 1, 2025

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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,...

Dec 2, 2025

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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,...

Aug 1, 2025

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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 ...

Jul 31, 2025

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Handouts3

© 2016 Jeff Judy & Associates Commercial Credit Overview Making the Commercial Credit Decision © 2016 Jeff Judy & Associates Key Credit Concepts • No One Ever Makes a Loan Decision; ...

Aug 1, 2025

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CRA Comment Period Extension Request Banking Trades Joint Letter

May 31, 2022 Submitted via email to: comments@fdic.gov, regs.comments@federalreserve.gov, and Senior Deputy Comptroller for Bank Supervision Grovetta Gardineer James P. Sheesley ...

Jul 31, 2025

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Capital Summit Digital Assets

DIGITAL ASSETS AND COMMUNITY BANKS In the past year, the cryptocurrency industry has been rocked by high-profile collapses of cryptocurrency lenders and exchanges, notably FTX, as well as the...

Jul 31, 2025

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ME - SBA Fact Sheet

Community Bank Small Business Administration Lending MAINE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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Final Board of Governors of the Federal Reserve System Office

INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org Board of Governors of the Federal Reserve System, Office of Inspector...

Aug 1, 2025

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BPI-ICBA Paypal Objection Letter (1-30-26)vfinalforsubmission.pdf

January 30, 2026 Regional Director Paul Worthing Federal Deposit Insurance Corporation San Francisco Regional Office 25 Jessie Street at Ecker Square Suite 2300 San Francisco, CA...

Feb 2, 2026

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FDB Market Structure Letter - House.pdf

March 4, 2026 United States House of Representatives Washington, D.C. 20510 Re: ICBA Federal Delegate Board Urges Congress to Protect Vital Community Lending in Digital Assets Market...

Mar 4, 2026

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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...

Jul 31, 2025

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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 ...

Jul 31, 2025

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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,...

Jul 31, 2025

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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...

Jul 30, 2025

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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...

Jul 31, 2025

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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...

Aug 1, 2025

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Bulletin UPDATE 29 - Application Issue 01.20.2025

Bulletin ID: 739966 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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settlementagreementandrelease

Case 1:14-md-02583-TWT Document 327-3 Filed 03/08/17 Page 1 of 74 Case 1:14-md-02583-TWT Document 327-3 Filed 03/08/17 Page 2 of 74 Case 1:14-md-02583-TWT Document 327-3 Filed...

Aug 1, 2025

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The NCUA Complaint

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA INDEPENDENT COMMUNITY BANKERS OF AMERICA 1615 L Street, N.W., Suite 900 Washington, D.C. 20036, ...

Aug 1, 2025

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