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ICBA Letter Supporting William Briggs for SBA Deputy Administrator

March 3, 2025 The Honorable Joni Ernst The Honorable Edward J. Markey Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...

Jul 30, 2025

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BSA-AML Professional

For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...

Aug 7, 2025

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Statement for Hearing on FinCEN Beneficial Ownership Rule

www.icba.org/advocacy July 18, 2023 FinCEN Beneficial Ownership Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America,...

Jul 31, 2025

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18.06.18_Rescissions

- 1 - June 18, 2018 The Honorable Mitch McConnell Senate Majority Leader S-230 The Capitol Washington, DC 20515 The Honorable Charles E. Schumer Senate Minority Leader S-221 The...

Aug 1, 2025

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cl060815

June 8, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: I am writing to express...

Aug 1, 2025

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LTR061516

The Honorable Jeb Hensarling Chairman House Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 The Honorable Randy Neugebauer Chairman ...

Aug 1, 2025

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ltr102416

CONSUMER MORTGAGE COALITION CREDIT UNION NATIONAL ASSOCIATION INDEPENDENT COMMUNITY BANKERS OF AMERICA MORTGAGE BANKERS ASSOCIATION NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS October...

Aug 1, 2025

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Agriculture Spring Planting Season Letter to President Trump

March 18, 2020 The President The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 Dear Mr. President: Thank you for your Administration’s efforts to protect our nation...

Jul 31, 2025

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Kansas-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...

Jul 31, 2025

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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...

Jul 31, 2025

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PFP Petition Results Cover

FIRST NAME LAST NAME BANK/ORGANIZATION FIRST NAME LAST NAME BANK/ORGANIZATION Read the Plan for Prosperity at www.icba.org/planforprosperity PLAN FOR PROSPERITY PETITION The Independent...

Aug 1, 2025

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Training - Then and Now!

REINSURANCE Training—Then and Now! By Adam Yasneski, director of training services, transamerica life and protection W hile we don’t know who officially said this quote, it has never been more...

Aug 1, 2025

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ltr072417

July 24, 2017 U.S. House of Representatives Washington, D.C. 20515 Dear Representatives: On behalf of the nearly 5,000 community banks represented by ICBA, I write to urge your ...

Aug 1, 2025

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Connecticut-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...

Jul 31, 2025

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Credit Union Merger White Paper

MERGERS AND ACQUISITIONS BETWEEN BANKS AND CREDIT UNIONS March 2020 www.icba.org http://www.icba.org page 2 Executive Summary and Introduction • Credit unions began as small, cooperative...

Jul 31, 2025

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Industrial Loan Companies Closing the Loophole to Avert Consumer and Systemic Harm

Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic Risk and Consumer Harm November 2025 icba.org | 2 Table of Contents Executive Summary and...

Sep 25, 2025

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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,...

Jul 24, 2025

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California-28

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...

Jul 30, 2025

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How to Grow the Right Cybersecurity Practitioner

October 1, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 How to Grow the Right Cybersecurity Practitioner ...

Jul 31, 2025

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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....

Aug 1, 2025

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