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SummaryRegEFinalRemittanceTransferRules
1 Summary of the CFPB Final Rules Regarding Remittance Transfers Revised May 30, 2013 The Consumer Financial Protection Bureau (“CFPB”) has amended Regulation E, which ...
ICBA Comment Letter on FTC Consumer Fee Proposal
February 7, 2024 Via Electronic Mail Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Mail Stop H–144 (Annex J) Washington, DC 20580 RE: Unfair...
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...
Michigan
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...
Support for Senate Version of Promoting New and Diverse Depository Institutions Act
July 19, 2023 The Honorable John Kennedy The Honorable Tina Smith United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Kennedy...
FCS Seeks Vast New Lending Powers
FCS Seeks Vast New Lending Powers The Farm Credit System (FCS) seeks broad new expanded powers aimed at generating tens of billions of dollars per year of new financing in the farm bill. The...
Michigan-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...
Missouri-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 4/7/2022 and updated yearly. COMMUNITY...
Comments on Rule 3b-16 Exchange Definition
June 13, 2023 Ms. Vanessa A. Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 RE: Reopening of the Comment Period: Proposed...
The Small Business Digital Payments Strategy for the Community Bank White Paper
The Small-Business Edition of ICBA Bancard’s Digital Payments Strategy Guide September 2020 The Small-Business Edition of ICBA Bancard’s Digital Payments Strategy Guide September...
AL-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...
JOINT ICBA-STATE ASSN LETTER IN SUPPORT OF ADDING COMM BANK PROVISIONS TO SENATE ROAD ACT.pdf
March 6, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Letter Opposing Senate Postal Banking Amendment
February 14, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Letter Seeking National Flood Insurance Program Extension
September 15, 2020 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United States Senate ...
cl060914
Submitted electronically June 9, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Ms....
ltr120116
December 1, 2016 The Honorable Jerry Moran The Honorable Robert Aderholt Chairman, Agriculture Subcommittee Chairman, Agriculture Subcommittee Senate Committee on Appropriations House...
Comments on Digital Assets Research and Development
March 3, 2023 Via Electronic Submission Rachel Wallace Deputy General Counsel and Chief Operating Officer Office of Science and Technology Policy Executive Office of the...
cl022513
Submitted electronically February 25, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...
Bulletin 2 TBS to Payments One Credit Migration Contacts and Benefits
Bulletin ID: 788598 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all clients in the June 15, 2026, TBS to...
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...
Idaho-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...
Joint Letter on SBA Affiliation and Loan Authorization Proposals
December 2, 2022 The Honorable Ben Cardin The Honorable Rand Paul Chairman Ranking Member Committee on Small Business & Entrepreneurship Committee on Small Business &...
Joint Trades Letter on Proposed Payments Charter
July 29, 2020 Brian Brooks Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th St SW Washington, DC 20219 Re: Proposed Payments Charter ...
Budget Training Worksheet
Conferences CPE ICBA Member Nonmember Non-Banker May be subject to ICBA approval. Fraud Conference April 7–9 Livestream 20.5 $795 $895 $1,295 Sept. 16–18 Annual Current Issues Certification...
ITSA Banking Solutions Amendment P1C language
Account ID: 27294 OID: 00983522 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 Prepared for: ICBA Bancard, Inc. 1615 L Street NW Suite 900 Washington, DC...
Legislative Update - Credit Card Competition Apr
September 2024 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act (S. 1838/H.R. 3881) would create new credit card routing mandates requiring...
Virginia-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...
Joint Letter on 199A Main Street Tax Certainty Act
The Honorable Steve Daines 320 Hart Senate Office Building Washington, DC 20510 The Honorable Lloyd Smucker 302 Cannon House Office Building Washington, DC 20515 July 6, 2023 Dear...
ICBA LETTER RE ROAD ACT SECTION 705.pdf
March 2, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Cyber and Data Security Roster
Cyber and Data Security Subcommittee Chairman Troy A. Peters Jonestown Bank and Trust Company Jonestown, PA Vice Chairman David C. Williams Upper Peninsula State Bank Escanaba, MI Subcommittee...
IB Magazine sunset full page BLEEDS
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
Pennsylvania
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...
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...
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...
Joint Letter Urging Support of Crop Insurance
February 13, 2025 The Honorable Brooke Rollins Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Russell Vought Director The Office...
Support for Close the ILC Loophole Act of 2021
March 1, 2022 The Honorable Jesús G. (“Chuy”) García The Honorable Lance Gooden United States House of Representatives United States House of Representatives Washington, D.C. 20515 ...
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...
Ad Resize 6.5x2 BLEEDS
REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up the...
18.07.31_NelnetLtr
July 31, 2018 James D. LaPierre Regional Director Federal Deposit Insurance Corporation 1100 Walnut Street, Suite 2100 Kansas City, Missouri 64106 Dear Mr. LaPierre: The...
ICBA Bancard Payments In A Box, Small Business Receivables Presentation
Small Business Solutions linked2pay Agenda: ▪ Present use case scenarios ▪ Solutions Overview ▪ Bank Testimonial ▪ Product demonstration ▪ Use case solutions & process flow ▪...
AL - Coverage Fact Sheet
Community Bank Presence in Contrast ALABAMA Community Bank Branch Locations Community banks in AL represent 100% of rural* counties 98% of LMI* counties 99% of all AL counties In many...
CA-18
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...
Bank Director Program Newsletter - Sept/Oct 2015
September/October 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 LENDING Some Community Banks Engage in Non-Qualifi ed Mortgage Lending 5 ...
Comments on Equal Credit Opportunity Act and Reg B
Via Electronic Submission December 1, 2020 Comment Intake Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request for Information on the...
Virginia
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 |...
North Dakota
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...
ltr072117
July 21, 2017 The Honorable Mike Rounds The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Rounds and...
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 12/13/2024 and updated yearly. EV T_ 24...
cl060713
June 7, 2013 Mr. Donald H. Layton Chief Executive Officer Freddie Mac 8200 Jones Branch Drive McLean, VA 22102-3110 Mr. Edward Demarco Acting Director Federal Housing Finance Agency ...
Joint ROADs Letter to Congress Sec 705 Final
November 17, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing And Urban Affairs ...
18.01.24_StateLtr2155
January 24, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
ltr071615
July 16, 2015 The Honorable James M. Inhofe The Honorable Barbara Boxer Chairman Ranking Member Senate Environment and Public Senate Environment and Public Works Committee ...
Virginia-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...
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...
Virtual Advocacy
VIRTUAL ADVOCACY PRIMER Congress’s communication style is slow to change—they had a Western Union for telegraphs into the 1970s and almost no one had BlackBerries before 9/11. In much the...
CA-50
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 Supporting Garnishment Protections
February 23, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington,...
Texas-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...
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...