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ltr120413
December 4, 2013 The Honorable John Boehner Speaker U.S. House of Representatives H-232 The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader U.S....
BULLETIN 5 - Prepare for Training and Learn More About the Move from TBS to P1C
Date: December 20, 2023 Topic type: Migration Notification Subject: BULLETIN 5: Prepare for Training and Learn More About the Move from TBS to P1C Solutions: TBS - Credit REVIEW...
Letter Supporting FinCEN Action on Crypto Scams
Submitted via Federal E-Rulemaking Portal June 4, 2025 Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Special Measure Regarding Huione Group, as a...
Support for Promoting Access to Capital in Underbanked Communities Act
February 6, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
ILC White Paper
ILC INDUSTRIAL LOAN COMPANIES Closing the Loophole to Avert Consumer and Systemic Harm JULY 2023 icba.org 2 TABLE OF CONTENTS Executive Summary and...
ltr121115
December 11, 2015 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture Washington, DC 20250 Dear Secretary Vilsack: The undersigned trade associations for...
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...
Maine
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...
Extended-Reach-Targeted-Display-2025
DIGITAL OPPORTUNITIES 2025 Extended Reach and Targeted Display REACH HIGHLY TARGETED, INTERESTED, OPTED-IN AUDIENCES VIA THEIR INBOX Independent Banker’s Extended Reach network email...
test073114
k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining the GAO ...
cl052814
May 28, 2014 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 Re: Prompt Corrective Action—Risk Based Capital...
Unfairness and Discrimination Examining the CFPBs Conflation of Distinct Statutory Concepts
June 2022 Unfairness and Discrimination | 1 Unfairness and Discrimination Examining the CFPB’s Conflation of Distinct Statutory Concepts June 2022 Unfairness and...
cl072214
Charles A. Vice President, Chief Operating Officer Intercontinental Exchange Inc Suite 500, 2100 RiverEdge Parkway Atlanta, GA 30328 Dear Mr. Vice: I am writing on behalf of the...
California-45
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...
Secured Card Cardholder Agreement
114131211109 TCM BANK, N.A. SECURED CREDIT CARD CARDHOLDER AGREEMENT Effective Date: March 31, 2026 This Secured Credit Card Cardholder Agreement (this “Agreement”), together with the other...
IA - Coverage Fact Sheet
Community Bank Presence in Contrast IOWA Community Bank Branch Locations Community banks in IA represent 100% of rural* counties 100% of LMI* counties 100% of all IA counties In many...
UT - Coverage Fact Sheet
Community Bank Presence in Contrast UTAH Community Bank Branch Locations Community banks in UT represent 62% of rural* counties 80% of LMI* counties 76% of all UT counties In many...
ICBA Letter Opposing HR 4277 Overdraft Bill
July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Rural America & Agriculture Notebook
2023 MONDAY, MAY 15, 2023 2023 RURAL AMERICA- AGRICULTURE COMMITTEE MONDAY, MAY 15, 2023 ICBA RURAL AMERICA/AG COMMITTEE MEETING NOTEBOOK TABLE OF CONTENTS TAB 1 Meeting...
Extension Request on Safeguarding Advisory Client Assets Proposed Rule
March 3, 2023 Submitted electronically Ms. Vanessa Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 RE: Request for...
The ICBA Overdraft Payment Services Study (2012 Full Report)
The ICBA Overdraft Payment Services Study © 2012 Independent Community Bankers of America carla.taylor Typewritten Text carla.taylor Typewritten Text June 2012 carla.taylor Typewritten Text ...
ICBA Comment Letter - CDFI Fund MLI Designation
November 24, 2022 Jodi L Harris Director Community Development Financial Institutions Fund U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 RE:...
cl102113
October 21, 2013 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....
Mississippi-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 12/13/2024 and updated yearly. EV T_ 24...
Letter in Support of Travis Hill for FDIC Chairman
October 28, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
ICBA and State Groups Urge Clarity Act Amendments.pdf
June 11, 2026 United States Senate Washington, D.C. 20510 Re: Strengthen Prohibition on Payment of Interest, Yield, or Rewards in the CLARITY Act Dear Senator: On behalf of...
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...
2026 Certification News - Q2
How I Work Jenny Bogden Jenny Bogden of First International Bank & Trust in Minot, North Dakota shares her secret to success and longevity in the field: continued education and professional ...
18.02.14_DataSecurityStatement
www.icba.org/advocacy February 14, 2018 Data Security: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank Chairman Luetkemeyer,...
ltr062515
June 25, 2015 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 6,000 community banks represented...
18.04.19_Farm.BillLtr
April 18, 2018 The Honorable Mike Conaway Chairman House Committee on Agriculture 1301 Longworth House Office Building Washington, DC 20515 ice Building Washington, DC 2051 Dear...
18.07.16_FSGGltr
July 16, 2018 The Honorable Tom Graves Chairman Subcommittee on Financial Services and General Government Committee on Appropriations U.S. House of Representatives Washington, D.C....
2026 Capital Summit_One-Pager-Community Bank Regulatory Relief
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Support Legislation to Promote Community Bank Formation, Growth, and Tiered Regulation Overview: ...
OH
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...
Support for SECURE Notarization Act
May 13, 2021 The Honorable Mark Warner United States Senate 703 Hart Senate Office Building Washington, DC 20510 The Honorable Kevin Cramer United States Senate 330 Hart Senate Office...
ICBA Letter Supporting the FAIR Exams Act
February 19, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hill: On behalf of...
ICBA TESTIMONY FOR HFSC HEARING ON FRAUD 3.05.2026.pdf
1 Testimony of Gay G. Dempsey Chief Executive Officer Bank of Lincoln County Fayetteville, Tennessee On behalf of the Independent Community Bankers of America ...
Come Grow with Us
LEAD FWD SUMMIT The LEAD FWD Summit is the only nationally recognized leadership event for community bankers. The conference provides outside-the-box concepts and strategies for those ...
Pennsylvania-15
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...
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...
Community-Bank-Relevant-Provisions-of-HR-1.pdf
Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...
Joint State Trades Letter to the Senate Judiciary Committe Interchange Hearing
May 3, 2022 The Honorable Richard Durbin The Honorable Charles Grassley Chairman Ranking Member Senate Judiciary Committee Senate Judiciary Committee Washington, D.C. 20510 ...
test051415
May 14, 2015 1 Statement for the Record On behalf of the American Bankers Association Consumer Bankers Association Credit Union National Association ...
Certification News 2019 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, BSA and Risk Certification Holders Fall 2019 Certification news ...
California-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...
Louisiana
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...
ICBAOperationChokePointHearingStatement7152014
k On behalf of the more than 6,500 community banks represented by ICBA, thank you for convening today’s hearing on “The Department of Justice’s ‘Operation Choke Point’.” Community...
Bulletin ID 043201 OSAB Report - BASE2000 01.29.2025
Bulletin ID: 043201 Topic Type: Issue Ticket: N/A Solutions: BASE2000 What you need to know On Jan. 15, 2025, FIS® discovered an issue affecting multiple applications at the...
cl070516
July 5, 2016 Ms. Judith Dupre Executive Secretary Federal Financial Institutions Examination Council Mailstop: 7081a 3501 Fairfax Dr. Arlington, VA 22226 Re: Docket No....
cl022715
Brent J. Fields, Secretary Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549-1090 Re: Changes to Exchange Act Registration Requirements to Implement Title V and...
ICBA Agency Letter on PPP Asset Thresholds
September 11, 2020 The Honorable Steven Mnuchin The Honorable Jerome H. Powell Secretary Chair U.S. Treasury Federal Reserve Board of Governors 1500 Pennsylvania Ave., NW 20th...
What Is ICBA Advocacy
www.icba.org/advocacy GRASSROOTS ADVOCACY WHAT IS ICBA ADVOCACY? The Independent Community Bankers of America (ICBA) is the nation’s voice for community banks. When Congress or a...
test102913
On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this important hearing on “Improving the Patent System...
17.10.05_Ag_ltr
October 5, 2017 House and Senate Agricultural Appropriations and Agriculture Committee Chairs and Ranking Members: The American Bankers Association (ABA) and the Independent Community...
Q3 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #GoLocal Wednesday Happy Independence Day! World...
Joint Letter Supporting Senate SECURE Notarization Act
May 12, 2023 The Honorable Kevin Cramer United States Senate 313 Hart Senate Office Building Washington, DC 20510 The Honorable Mark Warner United States Senate 703 Hart Senate Office...
Bulletin UPDATE 08 - Application Issue 01.15.2025
Bulletin ID: 736627 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
cl061214
June 12, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr. Robert...
18.03.15_2155ltr
March 15, 2018 United States Senate Washington, D.C. 20510 Dear Senator: The nearly 5,700 community banks across the United States are extremely grateful for Senate passage of...
19.06.21_Roundsltr
June 21, 2019 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of community banks across the country, with more than 52,000 locations,...