Search
cl053013
May 30, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Proposed Accounting Standards Update: Financial Instruments—Credit Losses ...
CI Lending in Todays Market
C & I LENDING IN TODAYS MARKET WHAT YOU NEED TO KNOW AND HOW TO SET YOURSELF APART Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad...
CA - SBA Fact Sheet
Community Bank Small Business Administration Lending CALIFORNIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Mastercard Switching Release
Type: Switching Release Announcement Audience: Acquirer Issuer Processor Region: Global Brand: Mastercard® Debit Mastercard® Maestro® Cirrus® Release: 20.Q2 Action Indicator: Network...
ICBAs Covid-19 Request Pertaining to the Beneficial Ownership Rule
Via electronic submission April 8, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: On behalf...
Iowa
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...
ltr121713
December 17, 2013 The Honorable Charles Schumer U.S. Senate 322 Hart Senate Office Building Washington, DC 20510 Dear Senator Schumer, We are writing to express our support for S. 866,...
VA-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...
Capital Summit Loan Companies SS
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE Industrial loan companies (ILCs) are the functional equivalent of full-service banks. They engage in commercial and consumer lending as well as deposit...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
Single Family Housing Guaranteed Loan Program
October 3, 2022 Rural Housing Service, Department of Agriculture (USDA). 1400 Independence Ave., SW Washington, DC 20250-0701 RE: Single Family Housing Guaranteed Loan Program ...
19.07.24_SEC
July 24, 2019 Ms. Vanessa Countryman, Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549–1090. Re: Amendments to the Accelerated Filer and Large...
19.06.05_SenateCUltr
June 5, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban Affairs ...
FRB Reputation Risk ICBA.pdf
April 27, 2026 via Electronic Submission Benjamin W. McDonough Deputy Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC...
Regulatory Update - 1071 (Updated October 2025)
October 2025 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
New Jersey
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, ...
Florida-20
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...
Freedom of Information Act Request on CBDC Authority
March 24, 2024 Douglas Hibbard Mark Bittner Chief, Initial Request Staff FOIA/PA Request Office of Information Policy FOIA and Transparency Department of Justice Department of the...
cl083115b
August 31, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
Georgia-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 4/7/2022 and updated yearly. COMMUNITY...
CA-32
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...
ICBA Letter in Support of House Safe Banking Act
March 18, 2021 The Honorable Ed Perlmutter The Honorable Warren Davidson U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Banking Crypto webinar
Banking Crypto ICBA Webinar September 2022 Heather Eastep Carleton Goss Hunton Andrews Kurth LLP Hunton Andrews Kurth LLP 2200 Pennsylvania Avenue, NW 1445 Ross Avenue, Suite 3700 Washington, DC...
What We Urge You to do to Protect Against the Threat of Ransomware
TO: Corporate Executives and Business Leaders FROM: Anne Neuberger, Deputy Assistant to the President and Deputy National Security Advisor for Cyber and Emerging Technology SUBJECT: What We...
Regulatory Update - Beneficial Ownership
July 2024 ICBA Regulatory Update: Beneficial Ownership Rule Topic/Issue: Beneficial Ownership Status: On April 1, 2021, FinCEN issued an Advance Notice of Proposed Rulemaking...
Massachusetts-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...
Joint Extension Request on Fed Debit Card Interchange Price Cap
November 22, 2023 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 BY ELECTRONIC MAIL Re: ...
Wyoming-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 4/7/2022 and updated yearly. COMMUNITY...
Washington-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...
Bank Director Program Newsletter - May/June 2015
May/June 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 PROFESSIONAL DEVELOPMENT ICBA’s Leadership Development Conference 3 REGULATION ...
Kentucky
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...
California-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...
19.10.22_MDItestimony
Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
19.07.23_SBC_Cannabis
www.icba.org/advocacy July 23, 2019 Safe Harbor Needed for Cannabis Banking On behalf of the more 52,000 community bank locations across the nation represented by ICBA, we thank...
BULLETIN 2 - ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits
DATE: May 18, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 2: ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits ...
ltr102915
October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...
MA - Coverage Fact Sheet
Community Bank Presence in Contrast MASSACHUSETTS Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
Bank Director Program Newsletter - Jan-Feb 2021
Is Your Board an Asset or an Audience? by Becki Drahota, Mills Marketing As a director serving two boards, I can tell you that 2020 reinforced its no-star rating by the challenges it afforded...
Advanced Call Report Roster
Seminar: Advanced Call Report Preparation (Full Registration) (SM5359122) Name Company Info Assets Phone Ms. Elizabeth Abel Accounting Assistant Paper City Savings Association PO Box 339...
Letter Urging National Flood Insurance Program Extension
September 15, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
Bank Director Newsletter May-June
Inside 2 Combating Fraud One Attack at a Time 5 Vigilante Justice? Continued on page 4 Upcoming Events Bank Director Forums Livestreams Sept. 11 | Dec. 4 April 3 (recording) June 5 (recording) ...
Comment Letter on Big Tech Platforms
December 6, 2021 Via Electronic Submission Comment Intake-Statement into Big Tech Payment Platforms Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552...
Georgia-11
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...
CDFI_Fund_Letter_17.03.14
- 1 - March 14, 2017 The Honorable Shelly Moore Capito The Honorable Tom Graves Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial Services & ...
Louisiana-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 Objection to Charter Application of Lorum.pdf
April 29, 2026 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 ...
cl080117
August 1, 2017 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, DC 20551 Re: Docket No. R-1564: ...
cl031815
March 18, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The undersigned trade...
Section 4a Handouts Combined
Bank Name: Document: Audit Program Project: Allowance for Loan and Lease Loss N/A Estimated Hours to Complete Additional (Optional) Steps As of Date: # Audit Step ‐ Base Procedures WP# ...
Staff Liaisons
2026 ICBA Staff Liaisons Bank Education Committee Lindsay LaNore - lindsay.lanore@icba.org Bank Operations Committee Lance Noggle – lance.noggle@icba.org Bank Innovation & Solutions...
EGRPRA guide
Community Bank Guide to Preparing EGRPRA Statement and Comments Summary As part of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (“EGRPRA”), the three banking...
cl102113a
October 21, 2013 Honorable Jill Long Thompson Honorable Kenneth Spearman Board Chair and Chief Executive Officer Board Member Farm Credit Administration Farm Credit Administration McLean,...
Comments on Credit Score Models
August 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Validation and Approval of Credit Score...
Joint Trades Durbin Marshall letter.pdf
January 22, 2026 Dear Members of Congress: The American Bankers Association, America’s Credit Unions, Association of Military Banks of America, Bank Policy Institute, Consumer Bankers...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA STATEMENT FOR IORB HEARING
1 December 11, 2025 Interest on Reserve Balances: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation...
CT-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...
Joint Trades - Brokered Deposits Extension Request
-1- August 21, 2024 Via Electronic Submission Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
ltr052015b
May 20, 2015 The Honorable David Vitter United States Senate Washington, D.C. 20510 Dear Senator Vitter: On behalf of the more than 6,000 community banks represented by the Independent...