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MI-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...
ICBA Letter to USPS.pdf
May 1, 2026 The Honorable David Steiner Postmaster General and Chief Executive Officer United States Postal Service 475 L’Enfant Plaza SW Washington, DC 20260 Dear Postmaster General...
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...
OH-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...
Joint Letter on Credit Score Policy Implementation Plan
1 June 22, 2023 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Credit Score Policy Implementation Plan ...
Visa and Mastercard April Enhancements Delayed to July
Dear ICBA Bancard client: To ensure you, our credit and debit issuing banks, are up to date on important changes to the payments ecosystem during the COVID-19 crisis, we would like to share the...
Colorado
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...
Certification News Q3 2021
G ET T O K N O W How Did Compliance Change in 2021? Last year was largely a quiet time for regulatory and compliance reform. But while community banks were focused on the economic recovery...
State Association Joint Letter Opposing Credit Card Competition Act
July 11, 2023 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
IB_EditCalendar_2025_U12-30
independentbanker.org // 5 EDITORIAL CALENDAR 2025 In every Issue of Independent Banker— COMPLIANCE, FRAUD, LENDING & INNOVATION In a July 2024 survey of ICBA Members, 72% of...
cl100314
1 Re: RIN 1506-AB25; Proposed Amendments to the Bank Secrecy Act (“BSA”) Regulations—Customer Due Diligence Requirements for Financial Institutions Dear Sir or Madam: The Independent...
Joint Trade Letter QRM Review Credit Risk Retention
1 January 30, 2020 Cc: National Credit Union Administration Re: QRM Review – Credit Risk Retention Ladies and Gentlemen: The undersigned organizations representing financial...
ICBA LETTER TO SENATE IN SUPPORT OF TITLE VI OF H.R. 6644.pdf
February 27, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
18.10.26_FasterPaymentsTPs
www.icba.org/advocacy 1 FEDERAL RESERVE AND FASTER PAYMENTS FASTER PAYMENTS TALKING POINTS FOR FEDERAL RESERVE TOWN HALL MEETINGS October 26, 2018 • Provide your name and title,...
Texas-32
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...
ICBAs Comment Letter on Exemptions to SAR Report Requirements
Via Electronic Submission February 22, 2021 Chief Counsel’s Office Robert E. Feldman Attention: Comment Processing Executive Secretary Office of the Comptroller of the Currency...
MT-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...
NM-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 12/31/2025 and updated yearly. A D V_ 26...
SD - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Regulatory Update - FHLB Mission Review
April 2024 ICBA Regulatory Update: FHLB Mission Review Topic/Issue: FHLB Mission Review Agency: FHFA Status: The FHFA recently completed a year-long study of the FHLBs, their...
Massachusetts
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 |...
Nevada-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...
Online Course Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
New York-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...
CorpMemberSpotlight_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org The ICBA Membership issue of Independent Banker showcases the...
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...
icbasummaryofmilitarylendingactupdatedregulation
ICBA Summary of the Military Lending Act Rule March 2018 Contact Information: Michael Emancipator Assistant Vice President & Regulatory Counsel Michael.Emancipator@icba.org ...
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...
Handouts1
© 2016 Jeff Judy & Associates Commercial Credit Overview Role of Financial Institutions and Commercial Credit © 2016 Jeff Judy & Associates Financial Institutions and Credit • Financial...
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...
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...
ThinkTECH Accelerator Overview
Apply now and truly “accelerate” your company’s growth in the community banking sector. Questions? Contact: ThinkTECHAccelerator@icba.org ICBA ThinkTECH Accelerator Since 2018, the nationally...
NC-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...
Indicators of Compromise Associated with Darkside Ransomware
TLP:GREEN TLP:GREEN 10 MAY 2021 Alert Number MU-000146-MW WE NEED YOUR HELP! If you find any of these indicators on your networks, or have related information, please contact ...
19.07.31_Bowman
July 31, 2019 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Ohio-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 4/7/2022 and updated yearly. COMMUNITY...
Large Community Bank Council Roster
Large Community Bank Council Chairman John 'JV' V. Evans, III D.L. Evans Bank Boise, ID Vice Chairman Sue Loken Lake Ridge Bank Middleton, WI Council Member Shaza Andersen Trustar Bank Great...
Industry response to proposed QAs on Private Flood Insurance -- May 17 2021
May 17, 2021 Office of the Comptroller of the Currency Chief Counsel’s Office Attn: Comments Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Docket ID...
Global Visa Card-Not-Present Merchant Guide to Greater Fraud Control, Nov. 2015
Global Visa Card-Not-Present Merchant Guide to Greater Fraud Control Protect Your Business and Your Customers with Visa’s Layers of Security Millions of Visa cardholders worldwide make one...
19.07.23_NCUA
July 23, 2019 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Public Unit and Nonmember Shares (12...
ICBA Letter on June 14 House Markup
June 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Capital Summit 2023 Registration Form
TO REGISTER EMAIL events@icba.org CONSENT TO USE OF PHOTOS & VIDEO CONTENT Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s...
PPP Forgiveness Letter with State Associations
September 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
CA-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...
Professional Development Planner User Guide
Professional Development Planner 1 Rev. 03/2025 PROFESSIONAL DEVELOPMENT PLANNER User and Administrator Guide Table of Contents Powering Your Professional Potential...
Exhibit Booth Application + Agreement
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Booth Application Exhibitor Dates: March 10–12, 2025 BILLING/CORPORATE INFORMATION Company Name Address ...
18.10.10_TrialDisclosures
Via electronic submission @ http://www.regulations.gov October 10, 2018 Mr. Paul Watkins Assistant Director, Office of Innovation Bureau of Consumer Financial Protection 1700 G Street,...
ICBA Reg E Presentation-c
All Clear or Clear As Mud? Regulation E and the Electronic Funds Transfer Act Aliza Pescovitz Malouf Associate – Financial Services Litigation and Compliance Hunton Andrews Kurth LLP ...
GA-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...
Maryland-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...
Financing Resilient Agriculture Report 1_Part4
46Environmental Defense Fund / edf.org 148Personal communication, agricultural lender interviews conducted by KCoe Isom, April 2020. 149Task Force on Climate-Related Financial Disclosures. 2017....
ltr070115
July 1, 2015 Via Electronic Delivery Robert deV. Frierson, Secretary, Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW. Washington, DC 20551. ...
IN - Coverage Fact Sheet
Community Bank Presence in Contrast INDIANA Community Bank Branch Locations Community banks in IN represent 100% of rural* counties 100% of LMI* counties 100% of all IN counties In...
Georgia-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 4/7/2022 and updated yearly. COMMUNITY...
Tokenization FAQs
What is Payment Tokenization? As the number of transactions online and with mobile devices has increased, so has the need to protect consumer payment account information and simplify the online...
cl040913
April 9, 2013 Mr. Chris A. McWilton President, U.S. Markets MasterCard Worldwide 2000 Purchase Street Purchase, New York 10577 Re: Extension of Liability Shift Deadline for...
TCM Privacy Notice
FACTS WHAT DOES TCM BANK, N.A. DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some,...
19.11.19_SBAltr
November 21, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....