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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...
ICBA-Amicus-Curiae-Brief-Final.pdf
No. 25-229 In the Supreme Court of the United States ————————————— EMIGRANT MORTGAGE COMPANY, INC. ET AL., Petitioners, v. JEAN ROBERT SAINT-JEAN, ET AL., Respondents. ————————————— ...
Comments on CFPB Proposal on Overdraft Protection Services
April 1, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...
Committee Guidelines
Committee Guidelines Thank you for volunteering your time to serve community banking as a member of an ICBA committee, council or task force. To help ICBA achieve its many and varied goals, your...
Aspiring PSPs - Best Practices
Get involved with independent state associations: • When certain regions align with your business targets, engage with the independent banking associations for those states. Aspiring Preferred...
NV-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 12/31/2025 and updated yearly. A D V_ 26...
TaxBrief17.11.15
www.icba.org/advocacy 1 TAX REFORM: WHAT’S AT STAKE FOR COMMUNITY BANKS AND WHAT TO EXPECT IN THE WEEKS AHEAD ICBA and community banks across the country are closely following...
20140812PSTProgressPressReleasevFINAL
More Than 575 Million U.S. Payment Cards to Feature Chip Security in 2015 Projection for U.S. Chip Card Issuance in Largest Payment Market Indicates Significant Progress Acquirer and...
ICBA Letter Regarding CRA - April 8
Via electronic submission April 8, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC...
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 4/7/2022 and updated yearly. COMMUNITY...
cl012916
January 29, 2016 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...
Loan Review Seminar Roster
Seminar: Loan Review Seminar Full Registration (SL5415122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 $669,658,000...
ltr060617
June 6, 2017 The Honorable Gwen Moore The Honorable Tom Emmer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
WA
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...
cl073117b
July 31, 2017 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street, NE Washington, DC 20002 Re: CFPB-2017-0014 Request for...
ICBA Pre-Exercise Slide Deck
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...
Joint Letter on Beneficial Owner Reform Bill
Page 1 of 3 October 7, 2020 The Honorable James Inhofe The Honorable...
WV - Coverage Fact Sheet
Community Bank Presence in Contrast WEST VIRGINIA Community Bank Branch Locations Community banks in WV represent 100% of rural* counties 100% of LMI* counties 100% of all WV counties ...
Making a list, checking it twice
Making a list, checking it twice Year end is approaching. Here are some seasonal reminders By Jim Reber, ICBA Securities Since we started seeing Halloween decorations in August, I felt it...
Coalition Letter Regarding Guzman Nomination to SBA
January 15, 2021 The Honorable Marco Rubio The Honorable Ben Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
North Carolina-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 12/13/2024 and updated yearly. EV T_ 24...
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...
ICBA Payments Operating Regulations FISERV Debit and Credit
ICBA PAYMENTS - FISERV Credit Program Operating Regulations (Fiserv) 1. CONSTRUCTION; INCORPORATION; UPDATES; PRECEDENCE 1.1. Incorporation. These Operating Regulations are incorporated by...
Indicators of Compromise Associated with Darkside Ransomware
TLP:GREEN TLP:GREEN 10 MAY 2021 Alert Number MU-000146-MW WE NEED YOUR HELP! If you find any of these indicators on your networks, or have related information, please contact ...
Coalition Letter in Support of MI Tax Deduction (Chairman Smith October 15, 2024)
October 15, 2024 The Honorable Jason Smith Chairman Committee on Ways and Means U.S. House of Representatives 1139 Longworth House Office Building Washington, DC 20515 Dear Chairman...
ltr061913
June 19, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Minority Leader U.S. House of...
ICBA Reg II FRB NPR Comment Letter
Submitted via www.federalreserve.gov August 11, 2021 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
01-09-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
CoBank Report - Outlook for Ag Sector in 2022
i 2022 THE YEAR AHEAD: Forces That Will Shape the U.S. Rural Economy DECEMBER 2021 COBANK KNOWLEDGE EXCHANGE REPORT – 2022, THE YEAR AHEAD: FORCES THAT WILL SHAPE THE U.S. RURAL ECONOMY ...
5 Reasons to Attend
The LEAD FWD Summit is ICBA’s dynamic two-day leadership conference designed to equip ambitious community bankers with the tools, training, and peer network they need to achieve their...
HomeDepotApril19OrderExtendingDeadlines
XXXXXXXXXX Case 1:14-md-02583-TWT Document 330 Filed 04/19/17 Page 1 of 2 19th /s/Thomas W. Thrash Case 1:14-md-02583-TWT Document 330 Filed 04/19/17 Page 2 of 2
Wake Up White Paper Part 3
What do credit unions do with billions in unpaid taxes? www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 BILLION-DOLLAR CREDIT UNIONS ACCOUNT FOR 75% OF LOST TAX REVENUE Credit unions...
Comment Letter on Reg II Debit Card Issuer Survey
Submitted via agency website July 28, 2025 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 RE:...
New Jersey
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...
Section1071FinalRuleSummary
www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 Section 1071 – Final Rule Summary Background Section 1071 is a provision in the Dodd-Frank Wall Street Reform and Consumer Protection...
Georgia-8
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 to Request Senate Banking Hearing on NCUA
March 4, 2021 The Honorable Sherrod Brown The Honorable Patrick J. Toomey Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
01-23-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
BaselIIIFinalRuleSummary
Risk-Based Capital Final Rule Applicable to Community Banks July 11, 2013 www.icba.org Contacts: Chris Cole SVP/Senior Regulatory Counsel chris.cole@icba.org James Kendrick Vice...
Ohio-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...
KY - Coverage Fact Sheet
Community Bank Presence in Contrast KENTUCKY Community Bank Branch Locations Community banks in KY represent 100% of rural* counties 100% of LMI* counties 100% of all KY counties In...
OK-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...
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...
ltr011516
10 Appendix A Financial Services Sector Coordinating Council Membership The Financial Services Sector Coordinating Council (FSSCC) fosters and facilitates financial services sector-wide...
ltr071316
July 13, 2016 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of the more than 6,000 community banks represented by ICBA, I...
Playbook_New_Product_Launch
Marketing Playbook New Product Launch Visa Confidential Notice of Confidentiality This presentation is furnished to you solely in your capacity as a customer of Visa Inc. and member of...
Account Takeover Fraud Techniques - Visa
Article ID: AI10566 Best Practices 11 February 2021 Best Practices to Mitigate Risk of Account Takeover Fraud Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus...
SBA Diect Lending Threatens Small Business Access to Credit
SBA DIRECT LENDING THREATENS SMALL BUSINESS ACCESS TO CREDIT ICBA OPPOSES PROPOSALS FOR SBA 7(A) DIRECT LENDING ICBA opposes proposals to create an SBA 7(a) direct lending program. Such a ...
Ohio-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...
Washington-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...
LA-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 12/31/2025 and updated yearly. A D V_ 26...
Connecticut-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...
ICBA Letter in Support of the Main Street Depositor Protection Act
October 10, 2025 The Honorable Bill Hagerty The Honorable Angela Alsobrooks United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Re: Support...
ltr110215
November 2, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Bulletin ID 693565 Correct CPSETTLE Report Variances - TBS 01.29.2025
Bulletin ID: 693565 Topic Type: Issue Ticket: N/A Solutions: TBS - Credit What you need to know On January 15, 2025, FIS® discovered an issue affecting multiple applications at...
Michigan-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...
California-29
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...
Comments on CFPB UDAAP Policy Statement
July 3, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Policy Statement on Abusive Acts or Practices...