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ICBA Comment on CFPB Nonbank Supervision
May 31, 2022 Via Electronic Submission Comment Intake—Supervisory Authority Over Certain Nonbank Covered Persons Based on Risk Determination; Public Release of Decisions and Orders ...
Oklahoma-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...
MD-5
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...
Program Content 1-Certification Institutes 2024
CERTIFICATIONS 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 PROGRAM NOTES: • This information explains the Certification Institutes. You may or may...
VA-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 12/31/2025 and updated yearly. A D V_ 26...
SBC_Summary_17.11.22
www.icba.org/advocacy December 2017 APPLICABILITY OF KEY PROVISIONS OF S. 2155, THE ECONOMIC GROWTH, REGULATORY RELIEF AND CONSUMER PROTECTION ACT NO ASSET RESTRICTION • TRID Relief:...
Comment Letter to the SEC on Regulation A Proposal
March 25, 2014 Elizabeth M. Murphy, Secretary Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549-1090 Re: Proposed Rule Amendments for Small and Additional...
Letter in Support of the Making the CFPB Accountable to Small Business Act
February 19, 2025 The Honorable Scott Fitzgerald U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzgerald: On behalf of ICBA and the nearly 45,000...
Louisiana-3
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...
FL-21
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...
Joint Letter on CFPB PACE Loan Proposal
1 July 26, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552. RE: Residential Property Assessed Clean Energy...
California
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...
North Carolina-10
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...
Schedule A
FIDELITY NATIONAL CARD SERVICES, INC. ICBA Bancard SCHEDULE A - TBS CREDIT CARD PLATFORM FULL SERVICE CREDIT CARD SERVICES AND FEES EFFECTIVE AUGUST 1, 2020 The following fees apply to each...
ICBA Testimony on Financing Farm Operations
Brian Gilbert SVP and Agriculture Banking Manager First National Bank in Sioux Falls, South Dakota On behalf of the Independent Community Bankers of America Before the U.S....
ltr081117
August 11, 2017 The Honorable David Kustoff U.S. House of Representatives Washington, D.C. 20515 Dear Representative Kustoff: On behalf of the more than 5,800 community banks...
20.04.10_MortgageServicingLetter
April 10, 2020 The Honorable Stephen Mnuchin Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 The Honorable Jerome Powell Chairman...
MA - Coverage Fact Sheet
Community Bank Presence in Contrast MASSACHUSETTS Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
US
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...
cl082817
August 28, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081, FFIEC 031, 041, and 051 400 7th Street SW, Suite 3E-218 ...
ltr071516
July 15, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
03-31-2025 Risk Summary Report
Week of 31 March 2025 | Issue 276 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Resolution Plans Required for Insured Depository Institutions
November 29, 2023 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Resolution Plans...
Bank Director Program Newsletter - Sept/Oct 2015
September/October 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 LENDING Some Community Banks Engage in Non-Qualifi ed Mortgage Lending 5 ...
Idaho-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...
NY - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW YORK SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Wisconsin-4
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...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
Wyoming at Large
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...
Letter on Reconsiderations of Residential Real Estate Valuations
September 19, 2023 Hon. Michael S. Barr Vice Chair for Supervision Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 ...
Bulletin UPDATE 05 - Missing Payments Issue 01.27.2025
Bulletin ID: 584049 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know As communicated...
Joint Letter on Aggregation Services Market
1 August 2, 2022 Via Electronic Mail Hon. Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: Petition for rulemaking...
19.02.28_HR85jtltr
February 28, 2019 To: Members of the U.S. House of Representatives Re: Opposition to H.R. 85, Fund and Complete the Border Wall Act On behalf of our member companies, many of which...
ICBPAC Contribution Form - Fillable
Thank you for your support! If you have any questions or would like more information, contact ICBA PAC staff at ICBAPAC@icba.org or at 800-422-8439. ICBA PAC contributions are not tax deductible...
Auction Form
ICBA PAC Auction Fundraiser Join ICBA PAC and your fellow community bankers at the 35th Annual Auction Fundraiser on March 16, 2024, during ICBA LIVE! ICBA PAC is HERE FOR GOOD, so help us raise...
NC - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH CAROLINA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call...
TX - SBA Fact Sheet
Community Bank Small Business Administration Lending TEXAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Virginia-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 4/7/2022 and updated yearly. COMMUNITY...
Joint Letter on Minding the Tax Gap
VIA Electronic Submission House Ways and Means Committee Subcommittees on Oversight and Select Revenue Measures U.S. House of Representatives 1102 Longworth House Office Building ...