Search
INSTRUCTIONS FOR COMPLETING ICBA BANCARD AUTHENTICATION OPTION
INSTRUCTIONS FOR COMPLETING ICBA BANCARD / CARDINALCOMMERCE VCAS AUTHENTICATION FORMS For Visa BIN Owned Issuers Only: 1.) Complete the CardinalCommerce Visa 3D Secure Client Onboarding...
Letter to House on Stablecoin Legislation
June 23, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 RE: House consideration of stablecoin...
Lending_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 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...
cl021314
February 13, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 ...
20.04.07_CDFI
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
Storytelling Worksheet fillable
Who is the target audience for my message? (e.g. media, customers, policymakers) What message do I want to convey? How do I want my audience to view our community bank? What goals would I like...
ICBA and State Association Letter on Proposed Corporate Governance Standards
February 9, 2024 Mr. James Sheesley Assistant Executive Secretary Attn: Comments/Legal OES Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Guidelines for...
ICBA LETTER OF SUPPORT FOR REED-HAGERTY TRIGGER LEADS BILL
April 10, 2025 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Reed and...
RFI on a Framework for Analyzing the Effects of FDIC Regulatory Actions
January 24, 2020 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington D.C. 20429 RE: Request for Information on a...
Connecticut-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...
cl032116
March 21, 2016 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
Info Sheet - USSS Virtualized Cyber Incident Response Simulation - 10.13.21
United States Secret Service Cybercrime Investigations Virtual Cyber Incident Response Simulation October 13, 2021 Over the past several decades, the U.S. Secret Service has successfully...
ICBA Plan for Prosperity
Plan for Prosperity The community bank agenda for economic growth. 2017 2 Table of Contents About ICBA...
Second Request for a Stay of 1071 Rule
1 August 4, 2023 The Honorable Rohit Chopra Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Second Petition to Stay the Effective Date of the 1071 Rule ...
Concerns Regarding the FDIC's Approval of Edward Jones's Industrial Loan Company Charter.pdf
April 3, 2026 Federal Deposit Insurance Corporation Attn: Chairman Travis Hill 550 17th Street, NW Washington, DC 20429 Re: Concerns Regarding the FDIC's Approval of Edward Jones's...
cl011717
January 17, 2017 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Exploring Special...
Legislative Update - Community Bank Regulatory Relief (Updated Feb 2026)
February 2026 ICBA Legislative Update: Support Legislation to Promote Community Bank Formation, Growth, and Tiered Regulation Overview: Community bank regulatory relief legislation is...
TaxLtr_18.01.09
January 9, 2018 The Honorable Joseph M. Otting The Honorable Janet Yellen Comptroller of the Currency Chair Office of the Comptroller of the Currency Board of Governors of...
ltr072513
July 25, 2013 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Barr: On behalf of the Independent Community Bankers of America (ICBA) and the...
Comments on Digital Assets and Illicit Finance
November 3, 2022 Via Electronic Submission Scott Rembrandt Deputy Assistant Secretary U.S. Department of the Treasury Office of Terrorist Financing and Financial Crimes 1500...