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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 ...

Aug 1, 2025

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Bit by Bit, It All Adds Up

iCBA ProF i tAB i L i ty soLut ions14 iCBA ProF i tAB i L i ty soLut ions Bit by Bit, it all adds Up increase the yield on your installment Loans for a Better Bottom Line Consumer lending...

Aug 1, 2025

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18.07.12_TRIDact

July 12, 2018 United States Senate Washington, DC 20515 Dear Senator: On behalf of the undersigned organizations, we urge you to cosponsor, support and pass S. 2490, the TRID...

Aug 1, 2025

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

Jul 31, 2025

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AK

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 It’s time for Congress to examine the NCUA and the outdated tax...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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Alabama-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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Bank Director Program Newsletter - Nov/Dec 2014

November/December 2014 Community Bank Director From the ICBA Community Bank Director Program Inside 3 IN WASHINGTON Washington Watch Long and Winning Reform 2 RISK MANAGEMENT...

Aug 1, 2025

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State Banking Letter on IRS Reporting Plan

October 27, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance U.S. Senate U.S. Senate Washington, D.C....

Jul 31, 2025

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ICBA's COVID-19 Agency Rulemaking Delay Letter

Via electronic submission March 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 The Honorable Jelena...

Jul 31, 2025

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Joint Letter Supporting Consumer Financial Protection Commission Act

August 18, 2021 The Honorable Blaine Luetkemeyer Ranking Member Subcommittee on Consumer Protection and Financial Institutions U.S. House Committee on Financial Services 2230...

Jul 31, 2025

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Bulletin ID 873974 OSAB and VSS Reporting - BASE2000 02.01.2025

Bulletin ID: 873974 Topic Type: Issue Ticket: N/A Solutions: BASE2000 Review Client Action What you need to know FIS® has successfully restored access to applications...

Jul 30, 2025

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Bulletin UPDATE 03 - Batch Processing Delay - BASE2000 01.19.2025

Bulletin ID: 646495 Topic Type: Issue Ticket: IN25016208575 Solutions: BASE2000 What you need to know As communicated earlier FIS® has identified an issue affecting BASE2000,...

Jul 30, 2025

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Close Industrial Loan Company Loophole

CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE INDUSTRIAL LOAN COMPANIES: “BANKS” OWNED BY COMMERCIAL COMPANIES Industrial loan companies (ILCs) are the functional equivalent of full-service banks....

Jul 31, 2025

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RI - Coverage Fact Sheet

icba.org Community Bank Presence in Contrast RHODE ISLAND Community Bank Branch Locations Community banks in RI represent 100% of all RI counties Community banks average 22 branches per...

Oct 15, 2025

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California-23

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 comment on CU acquisitions_June_15

Via electronic submission June 15, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 RE: ICBA...

Jul 31, 2025

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ICBA Community Bank Best Practices for Managing Core Processor Relationships

ICBA COMMUNITY BANK BEST PRACTICES FOR MANAGING CORE PROCESSOR RELATIONSHIPS January 2018 The ICBA Community Bank Best Practices for Managing Core Processor Relationships (“Community Bank...

Aug 1, 2025

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ICBA Best Practices for Community Bank Core Processors

ICBA BEST PRACTICES FOR COMMUNITY BANK CORE PROCESSORS January 2018 The ICBA Best Practices for Community Bank Core Processors (“Core Processor Best Practices”) are designed to help core...

Aug 1, 2025

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Legislative Update - Farm Bill (Updated October 2025)

October 2025 A Strong Farm Bill Supports a Strong Rural America Developing a new farm bill presents an opportunity to address many needs facing rural America and farmers and ranchers. A...

Nov 3, 2025

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ICBA Reimbursement Policy

ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...

Jul 30, 2025

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ltr061115a

June 11, 2015 The Honorable Harold Rogers The Honorable Nita M. Lowey Chairman Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of...

Aug 1, 2025

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ltr012915

January 29, 2015 The Honorable Blaine Luetkemeyer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Luetkemeyer: On behalf of the more than 6,500 community banks...

Aug 1, 2025

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Texas-6

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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Visa Global Economic Insights November 2020

©2020 Visa. All Rights Reserved. Visa Business and Economic Insights November and December are the two most important shopping months of the year for over 120 countries1 and half of the world’s ...

Jul 31, 2025

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Recommendations to Improve Delivery of Economic Impact Payments

February 8, 2021 The Honorable Janet Yellen Secretary US Department of the Treasury Washington, DC Re: Recommendations to Improve Delivery of Economic Impact Payments to Americans ...

Jul 31, 2025

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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:...

Aug 1, 2025

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ICBA Certificate of Liability Insurance

PRODUCER INSURED DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS The above general liability policy includes additional insureds where...

Jul 30, 2025

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ICBA Letter Supporting S 387

February 22, 2017 The Honorable David Perdue United States Senate Washington, D.C. 20510 Dear Senator Perdue: On behalf of the nearly 6,000 community banks represented by ICBA, I...

Aug 1, 2025

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Confidential Information

CONFIDENTIAL INFORMATION ICBA delegates and committee members are obligated to maintain the confidentiality of meeting materials and discussions. Materials provided to ICBA delegates and...

Jul 31, 2025

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Missouri-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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New York-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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Corporate Membership Brochure

Building Your Community Bank Business Starts With ICBA Why Join ICBA? For community banks, the journey to find the right provider begins with ICBA. The Independent Community Bankers of ...

Jul 31, 2025

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Materials for General Staff

EDU_2016A23 BSA/AML Video Training Series Overview for General Bank Staff 2 BSA/AML Training | Overview for General Bank Staff Overview of the Training 1 Five Pillars 2 BSA Program...

Aug 7, 2025

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Joint Letter Supporting Garnishment Protections

February 23, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington,...

Jul 31, 2025

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Regulatory Update - Fraud (Update May 2025)

May 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by a...

Aug 7, 2025

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Louisiana-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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New York-6

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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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...

Jul 31, 2025

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ICBA Comments on Adopted Regulations and Inherited Regulations

Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...

Jul 31, 2025

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Joint letter on Johnson-Crapo

1 April 11, 2014 The Honorable Tim Johnson The Honorable Mike Crapo Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs ...

Aug 1, 2025

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