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NE - Coverage Fact Sheet
Community Bank Presence in Contrast NEBRASKA Community Bank Branch Locations Community banks in NE represent 97% of rural* counties 100% of LMI* counties 98% of all NE counties In many...
Bank Director Program Newsletter - Sept.-Oct. 2020
COVID-19 Safety and Soundness New standards for financial institutions. On June 23, 2020, the financial institution regulatory agencies jointly issued “Interagency Examiner Guidance for Assessing...
Comment Letter on Big Tech Platforms
December 6, 2021 Via Electronic Submission Comment Intake-Statement into Big Tech Payment Platforms Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552...
ICBA Response to Federal Reserve Check Services RFI.pdf
March 6, 2026 Benjamin W. McDonough Deputy Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Request for...
ltr041515
April 15, 2015 The Honorable Lynn Westmoreland The Honorable Randy Neugebauer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, DC 20515...
Call Report Preparation May
AGENDA Call Report Preparation Virtual Live-Streamed Seminar May 10-11, 2022 All times noted are Central Time. Tuesday, May 10 9:00 a.m. - 12:00 p.m. • Getting Started with the Call...
California-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 4/7/2022 and updated yearly. COMMUNITY...
Joint Request for Charter Comment Period Extensions
November 20, 2020 Brian Brooks Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th St SW Washington, DC 20219 Re: Novel National Bank Charter...
cl092214
Submitted electronically September 22, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
North Carolina-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...
Virginia-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...
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...
Ohio-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 12/13/2024 and updated yearly. EV T_ 24...
Trade Letter in Support of CFPB Commission Bill
March 13, 2020 The Honorable Blaine Luetkemeyer 2230 Rayburn House Office Building Washington, DC 20515 Dear Representative Luetkemeyer: The undersigned trade associations...
20.01.07_Carranzaltr
January 7, 2020 Re: Nomination of the Honorable Jovita Carranza to serve as Administrator of the U.S. Small Business Administration (SBA) TO THE MEMBERS OF THE UNITED STATES SENATE: ...
2022 ICBA LIVE Speaker Form
Sample ICBA LIVE Session Proposal Form Use this sample to gather proposal details and complete presenter information. Submit proposal with online form. • Submitter Information o Name o...
Florida-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...
Letter on SBREFA Panel AVM Models
May 13, 2022 Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Sir or Madam, The Independent Community Bankers of America (ICBA) 1 welcomes the...
Joint Letter on Withdrawing CRA Rule
May 3, 2021 Via Electronic Mail Mr. Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
Illinois-17
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...
test050715
1 Statement for the Record Senate Judiciary Committee Hearing entitled S. 1137, the “PATENT ACT” – Finding Effective Solutions to Address Abusive Patent Practices May 7, 2015 ...
test061517
On behalf of the more than 5,800 community banks represented by ICBA, we thank Chairman Crapo, Ranking Member Brown, and members of the Senate Banking Committee for convening today’s hearing on...
test111913
On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening this hearing on “Implementation of The Biggert-Waters...
Order Form
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
PPP Deductibility Coalition Letter
December 3, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker, House of Representatives Majority Leader United States Capitol United States Senate ...
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...
Joint Letter on the FDIC GENIUS Act Approval Requirements.pdf
1 May 18, 2026 Via electronic submission Federal Deposit Insurance Corpora on 550 17th Street NW Washington, DC 20429 A n: Jennifer M. Jones, Deputy Execu ve Secretary Re: No ce...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
Regulatory Update - Check Fraud (Updated May 2025)
May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...
ltr092316
Parity for Main Street Employers The Honorable Orrin Hatch Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The...
ICBA Education Registration Form
Please Note Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is canceled, ICBA’s liability is limited to the registration fee. ...
18.02.28_DataLTR
February 28, 2018 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives Washington,...
United States
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, ...
ltr021914
February 19, 2014 The Honorable Mitch McConnell The Honorable Rand Paul Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
ND-at-Large
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...
Online Training Detailed Course Catalog
Online Course Catalog MAY 2026 Page 1 of 247 Table of Contents Training Audit...
LetterinSupportofKellyLoefflersNominationasSBAAdministrator
January 14, 2025 The Honorable Joni Ernst The Honorable Edward J. Markey Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
CoreTech_ICBA_ThoughtLeadership2025_AMANDA.pdf
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Guest Experts: Core Technology Space Reservation Due: February 18th,...
The Genius Act A Summary for Community Banks
The Genius Act: A Summary for Community Banks July 2025 This publication is for general information purposes and is not intended to be, and should not be taken as, legal advice. The information...
WA - Coverage Fact Sheet
Community Bank Presence in Contrast WASHINGTON Community Bank Branch Locations Community banks in WA represent 100% of rural* counties 100% of LMI* counties 100% of all WA counties In...
Bank Director Program Newsletter - Jan/Feb 2018
If you went to a farmer’s market or local business today, you’d likely buy something using a credit or debit card— not cash. Later, you might view your checking account on your phone to see if...
Bulletin 13 Settlement, Residuals and Queues on P1C and Post-Migration Training
Review Steps for you to Take Bulletin ID: 730919 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know UPDATE: We have confirmed that some...
Bulletin 2 UPDATE - Update to the FIS Contact Survey Link
Bulletin ID: 611920 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit Review Client Action What you need to know Note: This Bulletin applies to all clients...
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...
New York-23
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...
Florida-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...
Letter on GAO Access to Credit Report
May 23, 2022 The Honorable Jerome H. Powell The Honorable Martin J. Gruenberg Chair Acting Chairman Board of Governors of the Federal Reserve System Federal...
ICBASummaryPrepaidAccounts
www.icba.org/advocacy ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
20.05.28_GarnishmentBillSupport
May 28, 2020 Senator Chuck Grassley, Chairman Senator Ron Wyden, Ranking Member Senate Finance Committee United States Senate Washington, DC 20510 Re: S.3841 (Grassley), a bill to...
MO - Coverage Fact Sheet
Community Bank Presence in Contrast MISSOURI Community Bank Branch Locations Community banks in MO represent 100% of rural* counties 100% of LMI* counties 100% of all MO counties In...
LA - SBA Fact Sheet
Community Bank Small Business Administration Lending LOUISIANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr071516a
July 15, 2016 The Honorable David G. Reichert The Honorable Ron Kind U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Joint Letter on Cybersecurity Risk Management Proposal
May 9, 2022 Via Electronic Mail Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549-1090 Attn: Secretary, Securities and Exchange Commission Re: Proposed Rules...
CBLR State Association letter (RIN 3064–AG17) 1.30.26.pdf
January 30, 2026 Federal Deposit Insurance Corporation Jennifer M. Jones, Deputy Executive Secretary 550 17th Street NW Washington, DC 20429. Office of the Comptroller of the Currency ...
19.01.22_SubSAnalysis
www.icba.org/advocacy January 2019 1 THE SUBCHAPTER S BANK DEDUCTION: KEY POINTS OF FINAL RULE UNDER 199A KEY POINTS OF FINAL RULE UNDER 199A1 On Jan. 18, Treasury released its final...
National Banking Trades Letter
1 February 12, 2025 The Honorable Susan Collins The Honorable Tom Cole Chair Chair Committee on Appropriations Committee on Appropriations United States Senate ...
New Jersey-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...
ICBA Letter in Support of Michael Faulkender
March 3, 2025 The Honorable Mike Crapo The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
OH-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 12/31/2025 and updated yearly. A D V_ 26...
MI-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 12/31/2025 and updated yearly. A D V_ 26...