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New York
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...
Certification News 2019 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2019 Certification news ...
Seasoned QM NPR Comment Letter
via electronic submission October 1, 2020 Comment Intake – Seasoned QM Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552. Re: Qualified Mortgage Definition...
MP-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 12/31/2025 and updated yearly. A D V_ 26...
OH-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 12/31/2025 and updated yearly. A D V_ 26...
Comments on Remittance Transfer Rule
April 8, 2022 Via Electronic Submission Comment Intake Bureau of Consumer Financial Protection Attention: PRA Office 1700 G Street NW Washington, DC 20552 RE: Docket...
Certification News, Spring 23
HOW I WORK... RICHARD ROWLEY Mail Theft and Fraud and SARs… “Oh My!” FinCEN Alert on Mail Theft and SAR Requirements Have you heard that checks are a dying breed? The industry has been saying...
6 - TBS Credit Migration Training Plan - October 2023 Migration
PAYMENTS ONE CREDIT MIGRATION TRAINING PLAN Migration: October 23, 2023 ...
ICBA Letter Supporting the FAIR Exams Act
February 19, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hill: On behalf of...
TX-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...
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...
Visa Payments Ecosystem Highlights Q2 CY20
Payments Ecosystem Highlights Q2 CY2020 Global Corporate Strategy Visa Confidential Visa Confidential2 Notice of Confidentiality This presentation is furnished to you solely in your capacity...
Key Principles for a New Farm Bill
Key Principles for a New Farm Bill in 2023 Supporting the Farm Sector & Rural America As Congress writes a new farm bill in 2023, it presents an opportunity to address many needs facing rural...
CA-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 12/31/2025 and updated yearly. A D V_ 26...
NC-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 12/31/2025 and updated yearly. A D V_ 26...
West Virginia-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...
Florida-15
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...
Certification News 2016 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2016 Certification news Audit Institute (Week 1) • ...
IA-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 12/31/2025 and updated yearly. A D V_ 26...
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...
ICBA Letter in Support of the Calculate PPP Forgiveness Act
June 30, 2020 The Honorable Ann Wagner The Honorable Wm. Lacy Clay U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
TX-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...
ltr020315
February 3, 2015 Chairman Jerry Moran Ranking Member Richard Blumenthal Subcommittee on Consumer Protection, Subcommittee on Consumer Protection, Product Safety, Insurance and Product...
SD-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 12/31/2025 and updated yearly. A D V_ 26...
Bulletin 3 TBS to P1C Migration Timelines and Client Responsibilities
Review Steps for you to Take Bulletin ID: 033748 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all...
Joint Trades Letter re Section 404 of the CLARITY Act.pdf
May 8, 2026 The Honorable Tim Scott Committee on Banking, Housing & Urban Affairs United States Senate Washington, D.C. 20510 The Honorable Elizabeth Warren Committee on Banking, Housing...
ICBA LETTER OF SUPPORT FOR H.R. 1 TAX TITLE
June 30, 2025 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
History of ICBA Reinsurance
I C B A P R o f I TA B I L I T y S o L u T I o N S16 I N S u R A N C e S o L u T I o N S History of iCBa reinsurance 1996 ICBA’s Bank Services Committee researches opportunities for community...
OR - Coverage Fact Sheet
Community Bank Presence in Contrast OREGON Community Bank Branch Locations Community banks in OR represent 100% of rural* counties 100% of LMI* counties 97% of all OR counties In many...
19.09.19_SBA
September 19, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
Comments on NCUA Facility Service Rule
Via Electronic Submission February 10, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 ...
community-bank-statement-for-genius-act-markup.pdf
March 12, 2025 Community Bank Statement for GENIUS Act Markup The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations,...
West Virginia-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 12/13/2024 and updated yearly. EV T_ 24...
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 12/13/2024 and updated yearly. EV T_ 24...
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 ...
19.01.15_NoActionLetterSummary
ICBA Summary of CFPB Proposed Rule on No-Action Letters and Product Sandboxes January 2019 Contact Information: Michael Emancipator Vice President & Regulatory Counsel ...
cl062714
Submitted electronically June 27, 2014 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: CFPB eRegulations...
Washington-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...
New York-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 12/13/2024 and updated yearly. EV T_ 24...
New York-26
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...