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Bank Secrecy Act Modernization

BANK SECRECY ACT MODERNIZATION MODERNIZATION WILL PRODUCE MORE USEFUL INFORMATION WHILE ALLEVIATING COMPLIANCE BURDEN Community bankers are committed to supporting balanced, effective measures...

Aug 1, 2025

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cl022814

Submitted electronically February 28, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...

Aug 1, 2025

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Letter Seeking GAO Study of Credit Unions and NCUA

September 17, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...

Jul 31, 2025

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Florida-7

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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NJ-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...

Apr 15, 2026

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Letter to Agencies on Small-Business Report on Regulatory Burdens

June 11, 2024 The Honorable Michael Hsu Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 The Honorable...

Jul 31, 2025

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Joint Trades Genius Act ANPR Extension Request

September 24, 2025 Tian Huang and Shane Shannon Counselors to the General Counsel U.S. Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 Re: Request for...

Nov 3, 2025

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ICBA Letter in Support of House ECORA

March 25, 2021 The Honorable Ron Kind The Honorable Randy Feenstra U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...

Jul 31, 2025

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09-04-2023 Risk Summary Report

© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...

Jul 31, 2025

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Community Bank-Relevant Provisions of H.R. 1

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...

Jul 30, 2025

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Nevada

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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Certification News, Summer Q3

Marcy Bergman is Executive Vice President and Compliance Officer at Northeast Security Bank in Iowa. Q. Tell us your background/how you got here. A. I began my banking career with Northeast...

Jul 31, 2025

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California-40

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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ltr062416

June 24, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Recordkeeping for Timely Deposit Insurance...

Aug 1, 2025

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Vermont

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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NE - SBA Fact Sheet

Community Bank Small Business Administration Lending NEBRASKA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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FL-24

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...

Apr 15, 2026

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ICBA LETTER IN SUPPORT OF S 635

October 23, 2013 The Honorable Harry Reid The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...

Aug 1, 2025

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WI - SBA Fact Sheet

Community Bank Small Business Administration Lending WISCONSIN SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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Maine

icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

Jul 30, 2025

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