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California-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 4/7/2022 and updated yearly. COMMUNITY...
Nebraska-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...
State Sign-on Letter Regarding Account Reporting
June 22, 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. ...
Nevada-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...
Oklahoma-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...
Joint Letter for Senate Overdraft Hearing
1 May 2, 2022 The Honorable Dick Durbin The Honorable Chuck Grassley Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224 Dirksen...
2024 Certification News - Q4
How I Work Vance Keller Vance Keller is Branch President of Dream First Bank in Syracuse, Kansas and holds Certified BSA/ AML Professional (CBAP), Certified Community Bank Compliance Officer ...
Michigan-12
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 Appeal Process Letter - Oct 20
October 19, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Guidelines for Appeals of...
Comment Letter on Banks Statutory Obligations under Section 1033.pdf
June 23, 2025 The Hon. Russell Vought Acting Director Consumer Financial Protection Bureau 1700 G St NW, Washington, DC 20552 RE: Banks’ Statutory Obligation to Provide Consumers Access...
ltr021815
February 18, 2015 Committee on Banking, Housing, and Urban Affairs United States Senate Washington, D.C. 20510 Dear Banking Committee Member: On behalf of the more than 6,500 community...
CA-44
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...
California-39
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...
19.07.16_HouseLibra
July 16, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services Washington, D.C....
Wisconsin-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...
Joint Trades Letter Opposing Pascrell Kaptur Amendment to FSGG Approps
July 30, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader United States House of Representatives United States House of Representatives ...
fasb121515
December 15, 2015 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Remarks at the AICPA Conference on Current SEC & PCAOB...
ltr051713
May 17, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I write to express our strong opposition to S. 968, the...
SBA_Summary_20.10.16
October 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Recent SBA PPP Guidance: Simplified Process for Forgiveness, Notifying Borrowers of Changes in the Deferral Period, and...
Comments on CFPB Nonbank Terms and Conditions Registry
April 3, 2023 Via Electronic Submission Comment Intake—Nonbank Registration and Collection of Contract Information Consumer Financial Protection Bureau c/o Legal Division Docket...
test072517
Commodities, Credit, & Crop Insurance: Perspectives on Risk Management Tools and Trends for the 2018 Farm Bill Brenda Kluesner Independent Community Bankers of America ...
Support for Trigger Leads Abatement Act
April 24, 2023 The Honorable Ritchie Torres U.S. House of Representatives Washington, D.C. 20515 Dear Representative Torres: On behalf of the Independent Community Bankers of...
Texas-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...
Complaint for Declaratory and Injunctive Relief
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS AMARILLO DIVISION TEXAS BANKERS ASSOCIATION 203 W. 10th St. Austin, TX 78701 AMARILLO CHAMBER OF COMMERCE ...
Florida-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 12/13/2024 and updated yearly. EV T_ 24...
BSA Update-November 2022
1 BSA/AML HOT TOPICS Kristen Ritter, FVP Engagement Leader TIB Consulting Solutions Kritter@tib.bank November 1, 2022 Clint Jay, FVP Engagement Leader TIB Consulting Solutions Cjay@tib.bank ...
Bulletin UPDATE 01 - Application Issue 01.15.2025
Bulletin ID: 286681 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Financing Resilient Agriculture Report 1
Financing Resilient Agriculture How agricultural lenders can reduce climate risk and help farmers build resilience September 2020 1Environmental...
test062316a
Testimony of Rebeca Romero Rainey Chairman and CEO Of Centinel Bank of Taos Taos, NM On behalf of the Independent Community Bankers of America Before the United...
cl110216
November 2, 2016 Mr. John D. MacEachen CC:PA:LPD:PR (REG-163113-092) Internal Revenue Service, Room 5203 Ben Franklin Station, P.O. Box 7604 Washington, D.C. 20044 RE: Comments on...
Joint Letter on GSE Credit Score Model Framework
May 13, 2022 Ms. Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 Dear Acting Director Thompson: On behalf of the American...
Wisconsin
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...
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...
Joint Letter on CDFI Fund Appropriation
1 May 14, 2021 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations Subcommittee...
HomeDepotApril19OrderExtendingDeadlines
XXXXXXXXXX Case 1:14-md-02583-TWT Document 330 Filed 04/19/17 Page 1 of 2 19th /s/Thomas W. Thrash Case 1:14-md-02583-TWT Document 330 Filed 04/19/17 Page 2 of 2
ltr052015a
May 20, 2015 The Honorable Pat Toomey United States Senate Washington, D.C. 20510 Dear Senator Toomey: On behalf of the more than 6,000 community banks represented by ICBA, I write to ...
TX-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...
Georgia-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...
North Dakota
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Bulletin UPDATE 06 - Application Issue 01.15.2025
Bulletin ID: 226696 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...