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ICBA EGRPRA Comment Letter

March 11, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 Ann E. Misback,...

Jul 30, 2025

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2025 Capital Summit Lobby Card

2025 ICBA Legislative Priorities Community banks are locally based and relationship-focused institutions serving the unique needs of their customers. With a time-tested business model of sound...

Aug 7, 2025

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ICBA-House-Financial-Services-Fraud-in-Focus-Statement-for-the-Record.pdf

1 September 18, 2025 Fraud: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation with nearly 50,000...

Nov 3, 2025

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Joint Trades Response re EC RFI Data Privacy

Joint Financial Trades Response House Energy & Commerce Committee Request for Information Data Privacy April 4, 2025 Chairman Guthrie and Vice Chairman Joyce, we appreciate the...

Jul 30, 2025

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BSAAMLLendersHandouts1

BSA/AML Training: Lenders and Lending Staff 1 BSA/AML Training Series Lenders & Lending Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...

Aug 1, 2025

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cl091914

September 19, 2014 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments; RIN 3064-AE16 Dear Mr....

Aug 1, 2025

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ltr071516a

July 15, 2016 The Honorable David G. Reichert The Honorable Ron Kind U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...

Aug 1, 2025

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ICBA Comments on Adopted Regulations and Inherited Regulations

Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...

Jul 31, 2025

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ICBA letter to FRB on fintech regulatory environment

Via electronic submission May 14, 2020 Molly Mahar Associate Director Division of Supervision and Regulation Federal Reserve Board 20th Street and Constitution Avenue, NW Washington, DC...

Jul 31, 2025

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18.02.27statement

www.icba.org/advocacy February 27, 2018 The Problem of Red Tape: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank...

Aug 1, 2025

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Ohio-6

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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ICBA LETTER IN SUPPORT OF S. 113

January 17, 2025 The Honorable Cindy Hyde-Smith United States Senate Washington, D.C. 20510 Dear Senator Hyde-Smith: On behalf of community banks across the country, with more...

Jul 30, 2025

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State Letter Supporting Close the Shadow Banking Loophole Act

January 23, 2024 The Honorable Sherrod Brown The Honorable John Kennedy U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Mike Braun The...

Jul 31, 2025

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Comments on DOJ Bank Merger Analysis

via electronic submission February 15, 2022 Mr. Jonathan Kanter Assistant Attorney General for the Antitrust Division Department of Justice 950 Pennsylvania Avenue, NW Washington, DC...

Jul 31, 2025

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Comments on Third-Party Sender Roles and Responsibilities

July 1, 2021 Via Electronic Submission Nacha 2500 Wasser Terrace, Suite 400 Herndon, VA 20171 RE: Nacha Request for Comment on Third-Party Sender Roles and Responsibilities ...

Jul 31, 2025

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Digital Transformation - The Payments Business Model

DIGITAL TRANSFORMATION: THE PAYMENTS BUSINESS MODEL SEPTEMBER 2022 TABLE OF CONTENTS Executive Summary...

Jul 31, 2025

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Comments on Captive Insurance Proposal

June 12, 2023 CC:PA:LPD:PR (REG–109309–22), Room 5203 Internal Revenue Service P.O. Box 7604, Ben Franklin Station Washington, DC 20044 Via Federal eRulemaking Portal Re: IRS...

Jul 31, 2025

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Letter to CFPB in Response to Its RFI on the Collection, Use, and Monetization of Consumer Payment and Personal Financial Data

April 11, 2025 Via electronic mail: PrivacyRFI@cfpb.gov Comment Intake Request for Information Regarding Financial Company Consumer Data Consumer Financial Protection Bureau c/o Legal...

Jul 30, 2025

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Long-Term Debt Requirements for Large Bank Holding Companies

January 3, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...

Jul 31, 2025

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2024 Agriculture Group Farm Bill Letter

The Honorable Mike Johnson The Honorable Charles Schumer Speaker Majority Leader United States House of Representatives United States Senate ...

Jul 31, 2025

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