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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 It’s time for Congress to examine the NCUA and the outdated tax...
adcbrochure
ICBA 17th ANNUAL DIRECTORS CONFERENCE St. Pete Beach, FL October 15-17, 2017 17 th A N N U A L D IR EC TO R S CO N FE R EN CE The role of a community bank director is one that is...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
Bulletin Incomplete January 15 e-Reports Bundle 01.17.2025
Bulletin ID: 624551 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know On Jan. 15, 2025,...
Connecticut-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...
18.07.16_CFPBltr
Via electronic submission July 16, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
test091715
Testimony of B. Doyle Mitchell, Jr. President and CEO of Industrial Bank Washington, D.C. On behalf of the Independent Community Bankers of America Before the United States...
ICBA-Certificate-of-Liability-Insurance---LIVE-2026-FINAL
PRODUCER INSURED DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS The above general liability policy includes additional insureds where...
ltr052015c
May 20, 2015 Dear Senator Crapo: We, the undersigned trade organizations, who represent our nation’s banks and credit unions, write today in support of your amendment to the Financial...
Comments on Beneficial Ownership Rule
February 7, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...
test120215
On behalf of the more than 6,000 community banks represented by the ICBA, thank you for convening today’s hearing: “To Review the Farm Credit System.” When Chairman Conaway convened the House...
Non-discrimination Policy
INDEPENDENT COMMUNITY BANKERS OF AMERICA NON-HARASSMENT, DISCRIMINATION AND RETALIATION POLICY ICBA expressly prohibits discrimination, harassment and retaliation based on race, color,...
ltr042715a
April 27, 2015 The Honorable Steve Womack The Honorable Jim Himes U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 Washington, DC 20515 Dear...
West Virginia-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...
ltr072513
July 25, 2013 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Barr: On behalf of the Independent Community Bankers of America (ICBA) and the...
Alabama-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...
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...
Large Community Bank Counil Committee Agenda
ICBA Large Community Bank Council Agenda October 7, 2020, 2:00 p.m. – 4:00 p.m. Link to committee page and call information: https://www.ICBA.org/FallMeetings-LCBC 2:00 p.m. – 2:10 p.m. ...
California-33
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 Comment on CFPB Nonbank Supervision
May 31, 2022 Via Electronic Submission Comment Intake—Supervisory Authority Over Certain Nonbank Covered Persons Based on Risk Determination; Public Release of Decisions and Orders ...
ltr042815
The Honorable Fred Upton The Honorable Frank Pallone, Jr. Chairman Ranking Member Committee on Energy and...
Community Bankers Enhance Sales Skills and Win Prizes
19 Community Bankers enhance sales skills & Win Prizes In January ICBA Reinsurance (ICBARE) launched a sales skill training program for its customers. For each quarter of 2010, ICBA...
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...
Committee-Member-FAQs
• • • • • • • • https://www.icba.org/newsroom/newswatch-today https://www.icba.org/about/board-and-committees https://www.icba.org/about/leadership/icba-volunteer-leadership...
cl022415
February 24, 2015 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Proposed Accounting Standards Update, Financial...
OH - SBA Fact Sheet
Community Bank Small Business Administration Lending OHIO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
11-11-2024 Risk Summary Report
Week of 11 November 2024 | Vol. 256 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Visa Business News, Acquirers Must Ensure Small Merchants Meet New Data Security Program Compliance Requirements, Oct 2015
AI04821 Risk Management | Data Security 29 October 2015 This article originally ran in the 29 October 2015 edition of the Visa Business News. It has been updated to clarify the criteria...
Florida-23
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...
ltr071615a
July 16, 2015 The Honorable James M. Inhofe The Honorable Barbara Boxer Chairman Ranking Member Senate Environment and Public Senate Environment and Public Works Committee ...
ICBA LETTER IN SUPPORT OF PROTECTING ACCESS TO CREDIT FOR SMALL BUSINESSES ACT
July 25, 2025 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we represent,...
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...
ABM Team Slide 2024
Relationship Management Team Regional Assignments Joe Buse SVP, Relationship Manager p: 202-821-4333 | m: 513-638-6352 Joe.Buse@icba.org | Ruskin, FL Heather Sullivan VP, Relationship Manager...
ICBA LETTER RE H.R. 1 FLOOR VERSION
November 16, 2017 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
California-52
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...
Regulatory Update - Check Fraud (Updated May 2025)
May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...
Visa Operational Business Response to COVID-19
Article ID: AI09882 Operations 26 March 2020 Visa’s Operational Business Response to COVID-19 Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus Networks; V PAY;...
FHLB Housing Goals Amendments Letter
January 31, 2019 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Re: Federal Home Loan Bank Housing Goals Amendments; RIN 2590-AA82 ...
ltr102215b
October 22, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader, U.S. Senate Minority Leader, U.S. Senate U.S. Capitol U.S. Capitol Washington, D.C....
Digital Payments Apps- An Overview -Brief 10
As ICBA’s Executive Brief on digital wallets demonstrated, consumer use of digital payments technology is increasing ...
BankDirectorBrochure
EXCLUSIVE BANK DIRECTOR PROGRAM PRICING Subscribing banks receive special pricing on director related resources and events. Annual Directors Conference October 15-17, 2017 St. Pete Beach, FL ...
Michigan-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...
19.08.28_DD
703.561.1100 www.nacha.org 2550 Wasser Terrace Suite 400 Herndon, VA 20171 August 28, 2019 Via E ectronic Mai The Honorab e Maxine Waters Chairwoman U.S. House Committee on...
Texas-16
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...
California-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...
test061115
On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing entitled: “Examining Legislative Proposals to Preserve Consumer Choice and Financial ...
G-Fee Joint Trades Letter 17.03.08
February 22, 2017 The Honorable Mark Sanford The Honorable Brad Sherman U.S. House of Representatives U.S. House of Representatives 2211 Rayburn House Office Building 2181Rayburn House...
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 4/7/2022 and updated yearly. COMMUNITY...
ltr051415a
May 14, 2015 The Honorable Orrin Hatch The Honorable Paul Ryan Chairman Chairman Senate Finance Committee House Ways and Means Committee Washington, DC 20515 Washington, DC 20515 ...
Capital Summit 1071
CFPB SMALL BUSINESS LENDING DATA COLLECTION RULE WILL LIMIT FLOW OF CREDIT DISPLACING CUSTOMIZED SMALL BUSINESS LENDING WILL HARM VULNERABLE SMALL BUSINESSES The Consumer Financial Protection...
Regulatory Update - FedNow (Updated May 2025)
May 2025 ICBA Regulatory Update: FedNow Topic/Issue: FedNow Agency: Federal Reserve Status: FedNow launched on July 20, 2023, with 57 participants, including banks, processors, and ...
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...
EberleyDeNovoBankLetter042114
April 21, 2014 Ms. Doreen R. Eberley Director Division of Risk Management Supervision 550 17th Street, NW Washington, D.C. 22429-9990 Dear Ms. Eberley: Thank you for meeting with...
ICBA LETTER RE CREDIT UNIONS CRISIS EXPLOITATION
May 11, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs & Urban...
18.02.20_SenateCU
1 February 20, 2018 The Honorable Orrin Hatch Chairman Senate Finance Committee Washington, D.C. 20510 Dear Chairman Hatch: On behalf of the nearly...
Utah
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...
FHFA Proposed Disclosure Requirements
January 3, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...
test051915
On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on “Protecting Critical Infrastructure: How the Financial Sector Addresses Cyber...
Oregon-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...