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ltr021015

February 10, 2015 Permanently Extend Provisions for Main Street Businesses Dear Member of the U.S. House of Representatives: As representatives of America’s closely-held businesses, we...

Aug 1, 2025

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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 ...

Jul 31, 2025

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ICBA, state groups oppose FDIC climate risk management framework

June 2, 2022 Mr. James Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: STATEMENT OF PRINCIPLES FOR CLIMATE-RELATED...

Jul 31, 2025

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ltr041515

April 15, 2015 The Honorable Lynn Westmoreland The Honorable Randy Neugebauer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, DC 20515...

Aug 1, 2025

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Bank Education Committee Agenda

icba.org  |  info@icba.org  |  866‐443‐4222   ONE MISSION. COMMUNITY BANKS.® ICBA Bank Education Committee Meeting Agenda Meeting Room 15, Meeting Room Level ...

Jul 31, 2025

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Maryland-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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Unfairness and Discrimination Examining the CFPBs Conflation of Distinct Statutory Concepts

June 2022 Unfairness and Discrimination | 1 Unfairness and Discrimination Examining the CFPB’s Conflation of Distinct Statutory Concepts June 2022 Unfairness and...

Sep 25, 2025

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Comments on Beneficial Ownership Information Access and Safeguards

Via Electronic Mail February 14, 2023 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...

Jul 31, 2025

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Letter on GAO Access to Credit Report

May 23, 2022 The Honorable Jerome H. Powell The Honorable Martin J. Gruenberg Chair Acting Chairman Board of Governors of the Federal Reserve System Federal...

Jul 31, 2025

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Statement for Senate Crypto Hearing

www.icba.org/advocacy July 28, 2022 Cryptocurrencies, including stablecoins, must be subject to comprehensive and effective regulation The Independent Community Bankers of America,...

Jul 31, 2025

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Comments on Beneficial Ownership Infomation Access

April 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: ICBA Comments in Response to FinCEN’s Information Request on the...

Jul 31, 2025

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ICBAcl102914

Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...

Aug 1, 2025

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cl021314

February 13, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 ...

Aug 1, 2025

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Enhancing Credit Opportunities for Rural America Act of 20221 - ECORA

ENHANCING CREDIT OPPORTUNITIES FOR RURAL AMERICA ACT OF 2021 (ECORA) NEED FOR LEGISLATION ECORA would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower...

Jul 31, 2025

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Leg and Reg Successes Mar 2018

www.icba.org/advocacy 1 First Quarter 2018 RECENT LEGISLATIVE & REGULATORY SUCCESSES Senate Passes Community Bank Regulatory Relief. In March 2018, the Senate passed a community bank ...

Aug 1, 2025

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ltr071515

July 15, 2015 The Honorable Paul Ryan The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S. House of...

Aug 1, 2025

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Bulletin UPDATE 31 - Application Issue 01.21.2025

Bulletin ID: 306011 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

Aug 7, 2025

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Consumer Financial Services Roster

Consumer Financial Services Committee Chairman Robert Barnes PriorityOne Bank Magee, MS Vice Chairman Barry L. Anderson F&M Bank Guthrie, OK Subcommittee Member Kris M Ausborn Iowa Trust &...

Jul 31, 2025

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WA - Coverage Fact Sheet

Community Bank Presence in Contrast WASHINGTON Community Bank Branch Locations Community banks in WA represent 100% of rural* counties 100% of LMI* counties 100% of all WA counties In...

Oct 15, 2025

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ltr092915b

September 29, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Aug 1, 2025

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7 - What's New and Changing - Migrating from TBS to P1C

MIGRATION DATE: OCTOBER 23, 2023 CONTACT US AT: TBSTOP1C@FISGLOBAL.COM What’s New and Changing Migrating from TBS to P1C mailto:tbstop1c@fisglobal.com PURPOSE & OUTLINE While P1C is a...

Jul 31, 2025

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test040115

1 Statement for the Record House Judiciary Committee Subcommittee on Courts, Intellectual Property, and the Internet Hearing entitled Patent Reform: Protecting American Innovators...

Aug 1, 2025

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CISA Cyber Incident Reporting for Critical Infrastructure Act 2022 Comment Letter - CISA-2022-0010

November 14, 2022 Via Electronic Submission Cybersecurity and Infrastructure Security Agency Department of Homeland Security 245 Murray Lane Washington, D.C. 20528-0380 RE: Docket ID...

Jul 31, 2025

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Comments on Cloud Computing Business Practices

June 23, 2023 Via Electronic Submission Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Washington, DC 20580 Dear Sir or Madam, The...

Jul 31, 2025

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ICBA STATEMENT FOR PPP HEARING 6.17.2020

www.icba.org/advocacy June 17, 2020 Paycheck Protection Program: The Need for Simplified Forgiveness The Independent Community Bankers of America, representing community banks across the...

Jul 31, 2025

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06-03-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 3 June | 2024 Edition | Vol. 234 ...

Jul 30, 2025

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Legislative Update - Credit Card Competition (Updated May 2025)

May 2025 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act would create new credit card routing mandates requiring banks with over $100 billion...

Aug 7, 2025

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ltr051413

May 14, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 ...

Aug 1, 2025

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California-17

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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settlementagreementandrelease

Case 1:14-md-02583-TWT Document 327-3 Filed 03/08/17 Page 1 of 74 Case 1:14-md-02583-TWT Document 327-3 Filed 03/08/17 Page 2 of 74 Case 1:14-md-02583-TWT Document 327-3 Filed...

Aug 1, 2025

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Asset Threshold Relief Letter

December 22, 2021 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 The Honorable Jerome Powell Chair Board of...

Jul 31, 2025

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ICBA Education Registration Form

Please Note Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is canceled, ICBA’s liability is limited to the registration fee. ...

Nov 7, 2025

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cl022814

Submitted electronically February 28, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...

Aug 1, 2025

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Handouts2

© 2016 Jeff Judy & Associates Commercial Credit Overview Commercial Credit Risk Management Issues/Activities © 2016 Jeff Judy & Associates Risk Assessment/Management • Anticipate Your...

Aug 1, 2025

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ND - Coverage Fact Sheet

Community Bank Presence in Contrast NORTH DAKOTA Community Bank Branch Locations Community banks in ND represent 95% of rural* counties 83% of LMI* counties 96% of all ND counties In...

Oct 15, 2025

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IB Magazine main full page NO 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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Exhibitor Process Steps

New Exhibitor Process Steps 1. Exhibitor admin purchases LeadCapture License 2. On the Licenses page, access codes are listed for each license purchased 3. Exhibitor admin emails booth sta>...

Aug 7, 2025

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Pennsylvania-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...

Jul 30, 2025

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ICBAs Ex Parte Regarding CG Docket No. 02-278

    Via electronic submission April 20, 2020 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 RE: EX PARTE COMMUNICATION...

Jul 31, 2025

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Joint Letter on ECIP Closing for Sub S Banks

1 April 15, 2022 Via Electronic Submission The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500...

Jul 31, 2025

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