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Comments on Beneficial Ownership Infomation Access
April 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: ICBA Comments in Response to FinCEN’s Information Request on the...
ICBAs Ex Parte Regarding CG Docket No. 02-278
Via electronic submission April 20, 2020 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 RE: EX PARTE COMMUNICATION...
Joint Letter on ECIP Closing for Sub S Banks
1 April 15, 2022 Via Electronic Submission The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500...
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 ...
Capital Summit Durbin SS
CREDIT CARD ROUTING MANDATES WOULD BENEFIT “BIG-BOX” MERCHANTS AT THE EXPENSE OF CONSUMERS The yet-to-be-reintroduced Credit Card Competition Act would create new credit card routing mandates...
Confidentiality Statement
CONFIDENTIAL INFORMATION ICBA delegates and committee members are obligated to maintain the confidentiality of meeting materials and discussions. Materials provided to ICBA delegates and...
California-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...
19.11.07_CFPB_Sprints_CL
Via electronic submission November 8, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Request for...
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Testimony for the Record Senate Judiciary Hearing “The Impact of Abusive Patent Litigation Practices on the American Economy” March 18, 2015 On behalf of the thousands of financial...
TX - Coverage Fact Sheet
Community Bank Presence in Contrast TEXAS Community Bank Branch Locations Community banks in TX represent 97% of rural* counties 99% of LMI* counties 98% of all TX counties In many...
Certification News Q1 2021
As banks continue to grow, it is important to understand how asset size affects your institution’s accounting and internal control requirements. The banking industry continues to experience...
H.R. 3549 Predatory Lending Elimination Act- Joint Trades Letter
December 19, 2023 The Honorable Jack Reed United States Senate 728 Hart Senate Office Building Washington DC 2050 Re: Predatory Lending Elimination Act Dear Senator Reed: ...
Human Resource Course Catalog
Human Resource Certificate Program Course Catalog Introduction to the Human Resources Generalist Certificate Program This short introductory course will give you an overview of the program,...
ICBA Community Bank Coverage Analysis
ICBA Community Bank Coverage Analysis October 2025 Banking Institutions in the United States Main Offices and Branches, 2024 Locations of Banking Institutions ● Credit Unions ● Large Banks...
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May 5, 2014 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the nearly 6,500 community banks represented by ICBA, I write to express our support...
MA
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...
Core Processor Resource Guide
MAY 2021 ICBA Core Processor Resource Guide ICBA CORE PROCESSOR RESOURCE GUIDE2 TABLE OF CONTENTS Executive Summary...
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Testimony of Robert M. Fisher President and CEO of Tioga State Bank Spencer, NY On behalf of the Independent Community Bankers of America Before the United States...
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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...
ID - SBA Fact Sheet
Community Bank Small Business Administration Lending IDAHO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...