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Joint Letter Opposing Inclusion of the Marshall-Durbin Interchange Amendments in the NDAA
Opposition to Marshall-Durbin Interchange and Commissary Amendments in NDAA August 19, 2025 The Honorable John Thune – Majority Leader, United States Senate 511 Dirksen Senate Office...
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 &...
ltr051413
May 14, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 ...
ltr072815
July 28, 2015 The Honorable Roger Williams U.S. House of Representatives Washington, D.C. 20515 Dear Representative Williams: On behalf of the more than 6,000 community banks...
Comments on Late Fee Rulemaking
January 20, 2023 Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 BY ELECTRONIC MAIL Re: RIN 3170-AB15; Credit Card Penalty...
cl011515
January 15, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA73 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 RE:...
prior-approval-form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
Kansas-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...
California-29
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...
Legislative Update - Farm Bill (Updated Feb 2026)
February 2026 A Strong Farm Bill Supports a Strong Rural America Developing a new farm bill presents an opportunity to address many needs facing rural America and farmers and ranchers. A...
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 ...
Comments on CDFI Fund
Via Electronic Submission December 5, 2022 Spencer W. Clark PRA Clearance Officer U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 RE: CDFI...
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. ...
How to Incorporate BCM into ERM_ICBA_Handout_7-28-22
How to Incorporate Business Continuity Management (BMC) into Your ERM Program ICBA – Community Banker University® July 28, 2022 Marci Malzahn, President & Founder Part I – Business Continuity...
cl083115a
August 31, 2015 Mr. Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Member Business Loans; Commercial...
Joint Trade Statement on ISO 20022 Standards
U.S. Banking Associations Address CPMI’s Final ISO 20022 Harmonization Requirements The Clearing House Payments Company L.L.C., the American Bankers Association, and the Independent ...
Wisconsin-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA LETTER IN OPPOSITION TO PAYWARD NATIONAL TRUST COMPANY’S CHARTER APPLICATION.pdf
June 8, 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 ...
Ltr042715
April 27, 2015 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 6,000 community banks represented...
NY-22
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...
2 - FLPP Agreement All Processors
AMENDMENT TO ADD FRAUD LOSS PROTECTION PLAN TO AGREEMENT WITH ICBA PAYMENTS This Amendment (“Amendment”), effective as of __________________, 20__ (the “Effective Date”), is to that certain...
TN-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 12/31/2025 and updated yearly. A D V_ 26...
Montana-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 12/13/2024 and updated yearly. EV T_ 24...
CRR Resource Guide
CRR Supplemental Resource Guide Volume 5 Incident Management Version 1.1 Distribution Statement A: Approved for Public Release; Distribution is Unlimited Copyright 2016...
Tap to Pay is a Safe Way to Pay
Contactless Payments: Why Now? Now more than ever, consumer demand for contactless transactions is growing and consumers want to tap to pay. of surveyed consumers said they tapped to pay more...
Lending_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org This companion section to July’s Top-Producing Lenders feature is...
SC - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Letter Opposing Changes to Megabank Leverage Ratio
August 26, 2025 Chief Counsel’s Office Attn: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Ste. 3E-218 Washington, DC 20219 Jennifer M. Jones ...
FL-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 12/31/2025 and updated yearly. A D V_ 26...
20161201ICBAHPMLAppraisal
ICBA Summary of the TILA Higher-Priced Mortgage Loan (HPML) Appraisal Rule December 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory...
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®...
Regulatory Update - Credit Unions (Updated October 2025)
October 2025 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union...
18.06.13_TCPAltr
Via electronic submission June 13, 2018 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice – Consumer and...
20.08.19_PPP_EIDL_ltr
August 19, 2020 The Honorable Jovita Carranza Administrator US Small Business Administration 409 3rd Street, SW Washington, DC 20416 Re: The Interaction Between the Paycheck...
Finding Balance
Finding Balance How Well-Intended Policies Hamper Small Business Lending and Undermine Relationship Banking June 2024 icba.org | 2 Table of Contents Executive Summary ...
Letter to CFPB in Response to Its RFI on the Collection, Use, and Monetization of Consumer Payment and Personal Financial Data
April 11, 2025 Via electronic mail: PrivacyRFI@cfpb.gov Comment Intake Request for Information Regarding Financial Company Consumer Data Consumer Financial Protection Bureau c/o Legal...
MI-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Subsidiary Descriptions
2024 ICBA Directory Listings ICBA Payments ICBA Payments, a wholly owned subsidiary of the Independent Community Bankers of America® (ICBA), has been managing payments solutions for the...
Corporate Governance
Corporate Governance for Banks and Bank Holding Companies Nathaniel B. Jones Associate Hunton Andrews Kurth LLP Financial Institutions Corporate & Regulatory Practice Group Agenda Key...
Letter Relating to CARES Act and Net Operating Losses
June 22, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Senate Finance Committee Senate Finance Committee 219 Dirksen Building 219 Dirksen...
Appointment Process - Copy
CONFIDENTIAL - NOT FOR DISTRIBUTION ICBA STANDING COMMITTEES & COUNCILS APPOINTMENT PROCESS APPOINTMENT PROCESS • All committee member terms are one-year and all terms end when the...
Request for Stay of Section 1071 Rule
March 24, 2023 Via Electronic Mail The Honorable Rohit Chopra Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Petition to Stay the Effective Date...
ICBA LETTER IN SUPPORT OF H.R. 6955.pdf
January 14, 2026 The Honorable French Hill The Honorable Andy Barr Chairman Chairman Committee on Financial Services Subcommittee on Financial Institutions U.S. House of...
Bank Director Program Newsletter May-June
Commercial Real Estate Concerns in Your Portfolio By Brad Stevens, Stevens Risk Management, LLC Commercial real estate is a hot topic right now. The perception of increasing risk within the...
IB_ExpertsPromo_2025
EXPERTS PRINT PROFILE Nothing establishes credibility like a print presence! Available in multiple sizes for articles between 175 and 500 words, our Experts Print Profiles offer a unique...
IL-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 12/31/2025 and updated yearly. A D V_ 26...
WY - Coverage Fact Sheet
Community Bank Presence in Contrast WYOMING Community Bank Branch Locations Community banks in WY represent 100% of rural* counties 100% of LMI* counties 100% of all WY counties In...
ltr061715
June 17, 2015 The Honorable Robert Aderholt The Honorable Sam Farr Chairman Ranking Member House Ag Appropriations Subcommittee House Ag Appropriations Subcommittee United States House...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
cl093016
http://www.regulations.gov September 30, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
17.10.05_industry_ltr
October 05, 2017 The Honorable Mark Warner United States Senate Washington, D.C. 20510 The Honorable Patrick Toomey United States Senate Washington, D.C. 20510 The Honorable...
DataSecurityLtr18.01.05
January 4, 2018 The Honorable Greg Walden Chairman House Energy & Commerce Committee 2125 Rayburn House Office Building Washington, DC 20515 The Honorable Bob Latta Chairman ...
WV - Coverage Fact Sheet
Community Bank Presence in Contrast WEST VIRGINIA Community Bank Branch Locations Community banks in WV represent 100% of rural* counties 100% of LMI* counties 100% of all WV counties ...
Wisconsin-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...
BULLETIN 2 - ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits
DATE: May 18, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 2: ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits ...
Missouri-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...
LA
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...
Joint Letter for November 19 Senate Judiciary Hearing
November 18, 2024 The Honorable Richard Durbin The Honorable Lindsey Graham Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224...
Regulatory Update - Credit Unions (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union...
Education Event Listing
JULY 29-30 Vendor Management Seminar (Livestream) 31 Agricultural Credit Analysis Seminar (Livestream) 31 - Aug 1 Enhancing Organizational Value Conference (In-person, Edina, MN) AUGUST 5 ...