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FDIC Merger Letter

May 31, 2022 Mr. James P. Sheesley Assistant Executive Secretary 550 17th Street NW Washington, DC 20429 RE: REQUEST FOR INFORMATION AND COMMENT ON RULES, REGULATIONS, GUIDANCE, AND ...

Jul 31, 2025

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ICBAs Response to the Joint Agencies Proposed Rule on AML-CFT Programs

Via electronic submission October 8, 2024 Chief Counsel's Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...

Jul 30, 2025

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18.07.10_NFIPltr

July 10, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S. Capitol ...

Aug 1, 2025

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NV

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 It’s time for Congress to examine the NCUA and the outdated tax...

Jul 31, 2025

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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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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08-14-2023 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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Comments on Credit Card Late Fees

Submitted via regulations.gov August 1, 2022 Comment Intake —Credit Card Late Fees Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ADVANCE NOTICE OF...

Jul 31, 2025

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Materials for Frontline & Operations Staff

EDU_2016A23 BSA/AML Video Training Series Frontline & Operations Staff 2 BSA/AML Training | Frontline & Operations Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3...

Aug 7, 2025

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18.05.16_HR5515ltr

May 16, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...

Aug 1, 2025

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Letter to the OCC and FDIC on Proposal Regarding Unsafe or Unsound Practices and Matters Requiring Attention.pdf

Office of the Comptroller of the Currency Chief Counsel’s Office Attention: Comment Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Federal Deposit Insurance Corporation ...

Dec 30, 2025

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Hill Payments Charter Letter 9.29

September 29, 2020 The Honorable Stephen Lynch Chairman, U.S. House Task Force on Financial Technology 2129 Rayburn House Office Building Washington, D.C. 20515 The Honorable Tom...

Jul 31, 2025

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Letter on Reducing the 30/10 Spread

1 The Honorable Scott Bessent Secretary, Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 The Honorable William Pulte Director, Federal Housing...

Nov 3, 2025

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KS - Coverage Fact Sheet

Community Bank Presence in Contrast KANSAS Community Bank Branch Locations Community banks in KS represent 100% of rural* counties 100% of LMI* counties 100% of all KS counties In many...

Oct 15, 2025

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ltr041513a

S Corp Modernization Act April 15, 2013 Dear Member of Congress: As representatives of America’s small and closely-held businesses, we are asking you to take the handcuffs off...

Aug 1, 2025

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Arkansas

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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test071813

Testimony of William A. Loving, Jr. President and CEO of Pendleton Community Bank Franklin, WV On behalf of the Independent Community Bankers of America Before the United States...

Aug 1, 2025

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ICBASummaryGAOReport

ICBA Summary of Government Accountability Office Report: Cybersecurity – Bank and Other Depository Regulators Need Better Analytics and Depository Institutions Want More Usable Information ...

Aug 1, 2025

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Visa Compelling Evidence 3 Issuer Implementation Recommendations

Article ID: AI12695 Dispute Resolution 26 January 2023 Compelling Evidence 3.0 Issuer Implementation Recommendations and Upcoming Webinars Global | Issuers, Processors, Agents ...

Jul 31, 2025

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cl101614

October 16, 2014 Patricia McClung Assistant Director, Mortgage Markets Consumer Financial Protection Bureau 1275 First Street, NE Washington, DC 20002 Re: Regulation Z (Truth in...

Aug 1, 2025

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Letter to FHFA Capital Rule

1 December 19, 2019 Mark Calabria Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Dear Director Calabria, We, the undersigned, are...

Jul 31, 2025

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cl073117c

July 31, 2017 Honorable Mel Watt Director Office of Housing and Regulatory Policy Federal Housing Finance Agency 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: Request...

Aug 1, 2025

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18.11.15_FloodJtLtr

November 15, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S....

Aug 1, 2025

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Focus on Farm Policy

page 1 Focus on Farm Policy White Paper March 2018 www.icba.org http://www.icba.org TABLE OF CONTENTS Introduction...

Sep 25, 2025

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California-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...

Jul 30, 2025

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Comments on Section 1033 Consumer Data Rulemaking

Via Electronic Submission to:Financial_Data_Rights_SBREFA@cfpb.gov January 25, 2023 Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: CFPB’s...

Jul 31, 2025

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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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FedNow Service Product Sheet

FedNowSM Service A new infrastructure to support 24x7x365 instant payments In today’s digital world, people have everything at their fingertips. They expect to connect with others immediately,...

Jul 31, 2025

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Joint Meeting Request on GSE Amendments

August 17, 2021 The Honorable Janet Yellen The Honorable Sandra L. Thompson Secretary Acting Director U.S. Department of the Treasury Federal Housing Finance Agency 1500...

Jul 31, 2025

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BSA-AML Professional

For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...

Aug 7, 2025

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18.09.21_SubSltr

VIA ELECTRONIC MAIL September 21, 2018 Internal Revenue Service 1111 Constitution Avenue, N.W. Washington, DC 20224 RE: Comments on Proposed Regulations under Section 199A of...

Aug 1, 2025

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Comment Letter to the Fed and FDIC on RFI Concerning CAMELS Ratings

February 27, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Ann E. Misback, Secretary ...

Jul 31, 2025

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MediaKit_IB_2025_HR_U1-30-1.31.2571bd39d5-04c3-4185-bacb-51b59f35a588

MAY 2018 independentbanker.org independentbanker.org What’s on the FINTECH HORIZON for community banks? 10 proven ways to BOOST CROSS-SELLING GET READY FOR CECL Useful tips and tools ...

Aug 29, 2025

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Letter to House Leaders Ahead of Markup of ICBA-Supported Bills.pdf

December 16, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Dec 16, 2025

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ILC White Paper Letter to the FDIC

November 12, 2025 The Honorable Travis Hill Acting Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, D.C. 20429 RE: ICBA White Paper: Closing the Industrial...

Nov 12, 2025

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Weekly FIS Bulletin Recap 07.29.19 (mw notes)

ICBA Bancard Weekly Bulletin Summary Week of July 29th A high-level recap of the bulletins for ICBA Bancard client banks. Log in to the FIS Client Portal to view all past Bulletins. REMINDER...

Aug 1, 2025

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Vermont

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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19.11.22_IllicitCashAct

November 22, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...

Aug 1, 2025

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AboutMinorityBanksGuide0612

A Guide to Minority Banks The Federal Deposit Insurance Corp. (FDIC) defines a Minority Bank as “any depository institution where 51 percent or more of the voting stock is owned by one or more...

Aug 1, 2025

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HR 7777 Coalition Support Letter

Page 1 of 5 July 31, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232 The Capitol Washington, D.C. 20515 The Honorable Nydia M. Velázquez Chairwoman ...

Jul 31, 2025

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CISA Insights - Ransomware Outbreak

August 21, 2019 CISA INSIGHTS Ransomware Outbreak The Threat and How to Think About It Ransomware has rapidly emerged as the most visible cybersecurity risk playing out across our nation’s...

Aug 1, 2025

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