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Data Security, Privacy, and Fraud

DATA SECURITY, PRIVACY, AND FRAUD Community banks are committed guardians of the security and confidentiality of customer information as a matter of good business practice as well as legal and...

Aug 1, 2025

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ltr071515a

July 15, 2015 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the more than 6,000 community banks represented by ICBA, I write to request that you demonstrate...

Aug 1, 2025

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18.12.14_FasterPaymentsCL

Submitted via email: regs.comments@federalreserve.gov December 14, 2018 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue...

Aug 1, 2025

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Payments Strategy Guide 8 - Digital Wallets

As customer expectations continue to shift, digital wallets—or mobile wallets as they are sometimes called—continue to grow in popularity as a preferred payment option. While adoption in the U.S....

Jul 31, 2025

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G-Fee Joint Trades Letter 17.03.08

February 22, 2017 The Honorable Mark Sanford The Honorable Brad Sherman U.S. House of Representatives U.S. House of Representatives 2211 Rayburn House Office Building 2181Rayburn House...

Aug 1, 2025

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ltr061417

June 14, 2017 The Honorable Thad Cochran The Honorable Patrick Leahy Chairman Vice Chairman Senate Committee on Appropriations Senate Committee on Appropriations S-128, The...

Aug 1, 2025

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ltr042715a

April 27, 2015 The Honorable Steve Womack The Honorable Jim Himes U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 Washington, DC 20515 Dear...

Aug 1, 2025

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West Virginia-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...

Jul 31, 2025

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Tennessee-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...

Jul 31, 2025

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

Jul 31, 2025

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ICBA Issue Brief, CBDC

www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 2022 Washington Capital Summit Issue Brief: Central Bank Digital Currency (CBDC) Background As the public awareness of...

Jul 31, 2025

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ltr032315

March 23, 2015 Dear Members and Senators: Recently, you received a letter from a handful of retailer trade groups once again suggesting that a decades-old technology – personal identification...

Aug 1, 2025

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Capital Summit 1071

CFPB SMALL BUSINESS LENDING DATA COLLECTION RULE WILL LIMIT FLOW OF CREDIT DISPLACING CUSTOMIZED SMALL BUSINESS LENDING WILL HARM VULNERABLE SMALL BUSINESSES The Consumer Financial Protection...

Jul 31, 2025

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Kansas

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...

Jul 31, 2025

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New Mexico-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...

Jul 31, 2025

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Nebraska

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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Texas-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...

Jul 31, 2025

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Coalition Letter in Support of MI Tax Deduction (Chairman Smith October 15, 2024)

October 15, 2024 The Honorable Jason Smith Chairman Committee on Ways and Means U.S. House of Representatives 1139 Longworth House Office Building Washington, DC 20515 Dear Chairman...

Jul 30, 2025

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ICBA PAC Thanks to Our Sponsors

ICBA PAC Thanks Our Amazing Sponsors Sponsor Level Abraham Camarena, First New Mexico Bank, Las Cruces, Las Cruces, NM Premier The Citizens Bank Of Clovis, Clovis, NM Premier Brett...

Jul 30, 2025

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test100715

Testimony of Paul Weston Of TCM Bank, NA Tampa, FL On behalf of the Independent Community Bankers of America Before the United States House of Representatives Committee...

Aug 1, 2025

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Custom Plan Courses Listing

For more detailed information visit our website at www.icba.org/education or call ICBA Education 800-422-7285. Online Courses Custom Plan Course Listing 71 Courses 1. Balancing 101 2. Bank...

Jul 31, 2025

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cl022216

February 22, 2016 Office of the Comptroller of the Currency Legislative and Regulatory Activities Division 1557-NEW, 400 7th Street NW Suite 3E-218, Mail Stop 9W-11 Washington,...

Aug 1, 2025

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ltr110513

November 5, 2013 U.S. Representative Frank Lucas U.S. Representative Collin Peterson Chairman Ranking Member Committee on Agriculture ...

Aug 1, 2025

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Wyoming

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...

Jul 31, 2025

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Bulletin 9 - Migration Just Two Weeks Away

DATE: October 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 9: October 23 Migration Just Two Weeks Away! REVIEW CLIENT ACTION ...

Aug 7, 2025

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18.05.15_FHFA

May 15, 2018 Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Dear Director Watt: I am writing to you today to express our concerns...

Aug 1, 2025

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HR4562ltr_17.12.12

1 December 12, 2017 The Honorable French Hill The Honorable David Scott U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...

Aug 1, 2025

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Federal Delegate Board Agenda

icba.org | info@icba.org | 866-443-4222. ICBA Federal Delegate Board Agenda Thursday, May 15, 2025, 8:45 a.m. - 11:15 a.m. Link to committee page: ...

Jul 31, 2025

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IB Magazine sunset full page BLEEDS

MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...

Jul 31, 2025

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South Carolina-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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South Carolina-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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Oregon-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...

Jul 31, 2025

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test072017

Testimony of Jack E. Hopkins President and CEO of CorTrust Bank Sioux Falls, SD On behalf of the Independent Community Bankers of America Before the United States...

Aug 1, 2025

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Certification News 2017 Fall

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2017 Certification news 2018 CERTIFICATION...

Aug 1, 2025

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ltr051513

May 15, 2013 The Honorable Dave Camp The Honorable Sander Levin Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives U.S....

Aug 1, 2025

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ltr072415

July 24, 2015 The Honorable John A. Boehner 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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California-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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California-38

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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Arizona-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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Certification News 2018 Fall

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2018 Certification news ...

Aug 1, 2025

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