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10-13-2025-Risk-Summary-Report
Week of 13 October 2025 | Issue 304 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Bulletin UPDATE 02 - Missing Payments Issue 01.22.2025
Bulletin ID: 012016 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...
Important Exhibitor Info
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Important Exhibitor Info Please note the items and dates that will need your attention. Feel free to contact Julie with...
Joint Letter on Withdrawing CRA Rule
May 3, 2021 Via Electronic Mail Mr. Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
KS - Coverage Fact Sheet
Community Bank Presence in Contrast KANSAS Community Bank Branch Locations Community banks in KS represent 100% of rural* counties 100% of LMI* counties 100% of all KS counties In many...
Custom Talking Points on Credit Unions
ICBA Talking Points on Credit Unions HEADLINES • Credit unions are violating the limits established by Congress to justify their tax exemption. • Credit union acquisitions of community...
LetterinSupportofKellyLoefflersNominationasSBAAdministrator
January 14, 2025 The Honorable Joni Ernst The Honorable Edward J. Markey Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
Email Marketing Playbook_ICBA Bancard (10.16.14)
Direct Mail Email $7 $29 Direct Mail Email $0.50 $0.04 n=603 80% 9% 11% Have an email database today Plan to...
Tennessee
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...
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July 10, 2017 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First St, NE Washington, DC 20002 ...
Bancard Digital Banking Research Webinar 1_26_17
Jeff Gibson Principal Taylor Goldaper Associate Analyst Sanjeev Verma Associate Analyst Implications for Community Banks January 26, 2017 Consumer Insights: Digital Disruption to Banking...
The NCUA Complaint
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA INDEPENDENT COMMUNITY BANKERS OF AMERICA 1615 L Street, N.W., Suite 900 Washington, D.C. 20036, ...
07-07-2025 Risk Summary Report
Week of 7 July 2025 | Issue 290 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Letter on Revised Stablecoin Draft Legislation
June 13, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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Commodities, Credit, & Crop Insurance: Perspectives on Risk Management Tools and Trends for the 2018 Farm Bill Brenda Kluesner Independent Community Bankers of America ...
CO - Coverage Fact Sheet
Community Bank Presence in Contrast COLORADO Community Bank Branch Locations Community banks in CO represent 100% of rural* counties 92% of LMI* counties 97% of all CO counties In many...
Letter Opposing H.R. 4277 Overdraft Bill
July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Qualified Mortgages: Examining the...
ICBA Certification Program Descriptions
ICBA Certification Programs ICBA certification programs are designed to raise the standards of professionalism in the community banking industry and give consumers a consistent stamp of approval...
Support for House Central Bank Digital Currency Anti-Surveillance State Act
March 7, 2023 The Honorable Tom Emmer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Emmer: On behalf of community banks across the country, with nearly...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Support for CFPB Transparency and Accountability Reform Act
April 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
South Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA MDI CDFI Letter to Senate Banking
August 18, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
Materials for Sr Management & Directors
EDU_2016A23 BSA/AML Video Training Series Senior Management & Directors 2 BSA/AML Training | Senior Management & Directors Overview of the Training 1 Key Principles 2 Role of Directors...
UT - SBA Fact Sheet
Community Bank Small Business Administration Lending UTAH SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Myths vs Facts on Debit Card Interchange
Myth vs. Fact: Debit Card Interchange | Last Updated: March 18, 2024 Myth vs. Fact: Debit Card Interchange March 18, 2024 Merchants pay a small transaction cost to a cardholder’s bank or...
ICBA Exercise Exec Slide Deck - Aug 2022
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER INDEPENDENT COMMUNITY BANKERS OF AMERICA (ICBA) CYBER TABLETOP...
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k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing on the Department of Justice’s ...
New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...
Credit Union Dear Colleague Letter Response
April 16, 2020 The Honorable Suzanne Bonamici 2231 Rayburn House Office Building Washington, D.C. 20515 The Honorable Deb Haaland 1237 Longworth House Office Building ...
Statement for Senate Hearing on Flood Insurance
www.icba.org/advocacy May 2, 2023 NFIP Reauthorization: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation...
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http://www.regulations.gov. June 7, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
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September 19, 2014 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments; RIN 3064-AE16 Dear Mr....
ICBA PAC Golf Outing Combined Form
Minneapolis Marriott West June 15–17, 2025 Room Rate: $134/night Mention ICBA PAC Golf to receive the preferred rate which is available if reserved by May 19 or while rooms are available, ...
Letter to House Urging Support for SJRes 32 to Nullify 1071 Rule
November 27, 2023 United States House of Representatives Washington, D.C. 20515 RE: Support for Congressional Review Act resolution to nullify the Consumer Financial Protection ...
ICBA Comment Letter - FRB Stress Capital Buffer NPR 6.17.25
June 17, 2025 Ann Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Modifications to the Capital Plan Rule...
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...
ICBA Comments on Recordkeeping for Custodial Accounts
January 16, 2024 James P. Sheesley, Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Recordkeeping for Custodial Accounts;...