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Joint Letter in Support of Veterans Affairs Servicing Purchase Program
January 17, 2025 The Honorable Jerry Moran Chairman Senate Committee on Veterans’ Affairs 412 Russell Senate Office Building, Washington, D.C. 20510-6050 The Honorable Richard...
Positive Pay and Reverse Positive Pay Guide
Check & ACH Fraud: A Brief Guide to Positive Pay and Reverse Positive Pay October 2025 This publication is for general information purposes and is not intended to be, and should not be taken...
Joint Letter on CFPB Mortgage Servicing Proposal
September 9, 2024 Comment Intake – Mortgage Servicing c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Streamlining...
07192022_C&ILendinginToday'sMarket
Commercial and Industrial (C&I) Lending in Today’s Competitive Market 1 Author/Lecturer DAVID L. OSBURN, MBA, CCRA David Osburn is the founder of Osburn & Associates, LLC, a Business...
19.05.20_OvertimeCL
May 20, 2019 Melissa Smith Director of the Division of Regulations, Legislation, and Interpretation Wage and Hour Division U.S. Department of Labor, Room S-3502 200 Constitution Avenue...
California-43
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...
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...
Joint Trades Letter Opposing Pascrell Kaptur Amendment to FSGG Approps
July 30, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader United States House of Representatives United States House of Representatives ...
JointLetterontheSenatesResponsibleFinancialInnovationAct
October 15, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
California-52
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...
Arizona-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...
Lobby Card
Community banks channel local deposits into the main streets and neighborhoods they serve, spurring job creation, fostering innovation, and fueling their customers’ dreams in communities...
Do They Know They're Tax Exempt
DO THEY KNOW THEY’RE TAX EXEMPT? October 2019 www.icba.org http://www.icba.org page 2 Do They Know They’re Tax Exempt? AN ECONOMIC ANALYSIS OF CREDIT UNIONS’ TAX EXEMPTION Executive...
ltr041515c
April 15, 2015 The Honorable John Thune The Honorable Ben Cardin Business Income Tax Working Group Business Income Tax Working Group Committee on Finance Committee on Finance U.S....
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...
IRSltr17.12.15
The Honorable Steven Mnuchin Secretary of Treasury United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 The Honorable David Kautter Acting...
ltr110415a
November 4, 2015 The Honorable Paul Ryan Speaker U.S. House of Representatives H-232, The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader ...
Kentucky
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...
SBA Diect Lending Threatens Small Business Access to Credit
SBA DIRECT LENDING THREATENS SMALL BUSINESS ACCESS TO CREDIT ICBA OPPOSES PROPOSALS FOR SBA 7(A) DIRECT LENDING ICBA opposes proposals to create an SBA 7(a) direct lending program. Such a ...
MA - SBA Fact Sheet
Community Bank Small Business Administration Lending MASSACHUSETTS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
New York-25
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...
MLAsummary18.03.23
ICBA Summary of the Military Lending Act Rule March 2018 Contact Information: Michael Emancipator Assistant Vice President & Regulatory Counsel Michael.Emancipator@icba.org ...
Georgia-12
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...
Ohio-9
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...
Freddie Proposed Purchase of Single-Family Second Mortgages
May 22, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: Freddie Mac Proposed Purchase of Single-Family...
Illinois
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...
Connecticut-1
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...
ICBA Letter to Congress
September 9, 2014 U.S. Senate Washington, DC 20510 Dear Senator: The recent retailer security breach at Home Depot, together with earlier breaches at Target, Neiman Marcus...
Reporting of Data on Loans to Small Businesses and Small Farms
December 16, 2019 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
Washington
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 72 A 26 icba.org | info@icba.org |...
VA-8
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...
cl010615
January 6, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA39 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 Re:...
Michigan-14
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...
TILARESPAIntegratedDisclosureSummary
ICBA Summary of the TILA- RESPA Integrated Disclosure (TRID) Rule October 2015 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
Florida-1
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...
National Banking Trades Letter
1 February 12, 2025 The Honorable Susan Collins The Honorable Tom Cole Chair Chair Committee on Appropriations Committee on Appropriations United States Senate ...
Ohio-16
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...
Comments on Young Beginning and Small Farmers
Submitted electronically to reg-comm@fca.gov August 15, 2022 Autumn R. Agans Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
ICBASummarySmallCreditorFinalRule20151006
ICBA Summary of the Final Rule Expanding the “Small Creditor” & “Rural” Definitions in the Regulation Z Mortgage Rules October 2015 Month Year Mon Contact: Joe Gormley...