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ICBA STATEMENT FOR HFSC AI HEARING 9.18.2025
1 September 18, 2025 Artificial Intelligence in Financial Services: The Community Bank Perspective The Independent Community Bankers of America (ICBA), representing nearly 50,000...
ICBA Letter in Support of S. 4159
July 15, 2020 The Honorable John Thune United States Senate Washington, D.C. 20510 Dear Senator Thune: On behalf of community banks across the country, with more than...
CA-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 12/31/2025 and updated yearly. A D V_ 26...
Massachusetts
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...
GA - Coverage Fact Sheet
Community Bank Presence in Contrast GEORGIA Community Bank Branch Locations Community banks in GA represent 98% of rural* counties 96% of LMI* counties 97% of all GA counties In many...
California-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...
FL-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 12/31/2025 and updated yearly. A D V_ 26...
BSA AML Roster
Seminar: BSA/AML Institute Class Registration (SC5610122) Name Company Info Assets Phone Mr. Matthew Abbio BI Reporting Analyst Columbia Bank 19-01 Route 208 Fair Lawn, NJ 07410-2832 ...
Capital Summit Half Page Bleeds
INFORM • IMPACT • INSPIRE YOU'RE AN ADVOCATE FOR YOUR COMMUNITY, BE AN ADVOCATE FOR YOUR INDUSTRY. REGISTRATION IS FREE FOR ALL OF OUR NATION'S COMMUNITY BANKERS REGISTER TODAY...
06-17-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 17 June | 2024 Edition | Vol. 236 ...
PA-13
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...
WA-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...
UT - Coverage Fact Sheet
Community Bank Presence in Contrast UTAH Community Bank Branch Locations Community banks in UT represent 62% of rural* counties 80% of LMI* counties 76% of all UT counties In many...
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 12/13/2024 and updated yearly. EV T_ 24...
ICBA LETTER IN SUPPORT OF H.R. 6955 3.2.2026.pdf
March 2, 2026 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA Financial Crime - Part 3
P R E S E N T E D B Y J. BRANCH WALTON BRANWALT@GMAIL .COM 954-821-2515 3. Developing Crime Prevention Programs for Your Employees, Customers, and Community: mailto:branwalt@gmail.com ...
ICBA Response to Nacha Same Day ACH Dollar Limit Increase RFC
Increasing the Same Day ACH Dollar Limit Request for Comment ACH Participant Survey December 7, 2020 COMMENTS DUE BY JANUARY 22, 2021 Nacha requests feedback on a proposal for a series...
ICBAsCOVID19LegislativeRecommendations320
www.icba.org | info@icba.org | 866-843-4222 March 20, 2020 ICBA Recommendations to Stimulate and Sustain Economic Activity Community banks are well positioned to stimulate and sustain critical...
Financial Inclusion Report
FINANCIAL INCLUSION REPORT SEPTEMBER 2021 icba.org http://www.icba.org TABLE OF CONTENTS Background...
Exhibitor Registration Options
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibitor Registration Options This form must be returned by February 12, 2025 The following is a list of options for...
California
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...
ltr042115
Sent Via Email: reg-comm@fca.gov April 20, 2015 Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration McLean, VA 22102-5090 Re: Mergers,...
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...
ltr071316b
June 13, 2016 The Honorable Tim Scott The Honorable Lamar Alexander United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Scott...
FL-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...
Illinois-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...
ICBA Supplemental Debt Collection Comment Letter
Via electronic submission July 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Debt Collection...
Materials for Lenders & Lending Staff
EDU_2016A23 BSA/AML Video Training Series Lenders & Lending Staff 2 BSA/AML Training | Lenders & Lending Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3 BSA Program...
ICBA LETTER IN SUPPORT OF SENATE TRUST ACT.pdf
February 11, 2026 The Honorable Ted Budd The Honorable Andy Kim United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable John...
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 12/13/2024 and updated yearly. EV T_ 24...
Statement for Hearing on FinCEN Beneficial Ownership Rule
www.icba.org/advocacy July 18, 2023 FinCEN Beneficial Ownership Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America,...
North Carolina-13
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-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 12/13/2024 and updated yearly. EV T_ 24...
PPP State Sign-On Letter
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
ICBA LIVE 2024 - Registration Form
QUESTIONS? 866-843-4222 events@icba.org CHECK ONE: Member Non-member Mr. Ms. Mx. Name (as you want name to appear on badge) Title Bank/Company Address City State Zip Phone ...
NE - SBA Fact Sheet
Community Bank Small Business Administration Lending NEBRASKA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Joint Letter on Minding the Tax Gap
VIA Electronic Submission House Ways and Means Committee Subcommittees on Oversight and Select Revenue Measures U.S. House of Representatives 1102 Longworth House Office Building ...
Regulatory Update - FCRA (Updated May 2025)
May 2025 ICBA Regulatory Update: Fair Credit Reporting Act Topic/Issue: The CFPB is considering a rulemaking to address a number of consumer reporting topics under the Fair Credit...
Tennessee-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...
New York-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 4/7/2022 and updated yearly. COMMUNITY...