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Comments on Rule 3b-16 Exchange Definition
June 13, 2023 Ms. Vanessa A. Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 RE: Reopening of the Comment Period: Proposed...
ICBA Recommendations for Addtional Pandemic Relief
June 24, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Bulletin 10 - Payments One Credit Go Live Date is Next Monday October 23
DATE: October 16, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 10: Payments One Credit Go Live Date is Next Monday, October 23 REVIEW...
Hawaii-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...
ICBA Payments Relationship Manager
Jamie Kemp VP, Relationship Manager 202-821-4461 jamie.kemp@icba.org SOUTHERN REGION KS, OK, TX, MO, AR, IN, MS, AL, GA Renee Smith-LaBarge VP, Relationship Manager 202-821-4487 ...
Credit Insurance Sales, Dodd-Frank Act and Options like CEMOB
REINSURANCE Y ou recall hearing or reading about sections of the Dodd- Frank Act and thinking—I wonder if that applies to my community bank’s credit life and disability program? Well, most...
Joint Letter Supporting Garnishment Protections
February 23, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington,...
18.06.12_SenateAg
June 12, 2018 The Honorable Pat Roberts The Honorable Debbie Stabenow Chairman Ranking Member Committee on Agriculture, Nutrition, Committee on Agriculture, Nutrition, & Forestry...
ICBA CIRCIA
Via electronic submission July 3, 2024 Cybersecurity and Infrastructure Security Agency (CISA) U.S. Department of Homeland Security 245 Murray Lane, SW Washington, DC 20528-0380 ...
08-04-2025 Risk Summary Report
Week of 4 August 2025 | Issue 294 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
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...
Close Industrial Loan Company Loophole
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE INDUSTRIAL LOAN COMPANIES: “BANKS” OWNED BY COMMERCIAL COMPANIES Industrial loan companies (ILCs) are the functional equivalent of full-service banks....
VA-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 12/31/2025 and updated yearly. A D V_ 26...
DigitalBanking_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your newest offerings, products and solutions in Digital...
ltr043013
April 30, 2013 The Honorable Blaine Luetkemeyer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Luetkemeyer: On behalf of the 7,000 community banks represented...
Oregon-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...
ltr090117
September 1, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
ICBA Letter Urging Extension of National Flood Insurance Program
September 25, 2025 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C....
PA-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 12/31/2025 and updated yearly. A D V_ 26...
Joint Letter to House Energy and Commerce Committee on APRA
June 26, 2024 The Honorable Cathy McMorris Rodgers Chairman Committee on Energy and Commerce U.S. House of Representatives Washington, D.C. 20515 The Honorable Frank Pallone, Jr. ...
Massachusetts
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 Trades Letter Regarding March 23 Subcommittee on Innovation, Data, and Commerce Markup of Privacy Legislation
May 23, 2024 The Honorable Gus Bilirakis The Honorable Jan Schakowsky Chairman Ranking Member Subcommittee on Innovation, Subcommittee on Innovation, Data, and Commerce Data, and...
Arizona-6
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...
19.03.14_SBCprivacyltr
March 14, 2019 U.S. Senate Committee on Banking, Housing and Urban Affairs Chairman Mike Crapo Ranking Member Sherrod Brown 534 Dirksen Senate Office Building Washington, D.C. ...
Credit Union Acquisitions of Community Banks Are Squeezing Consumers
Credit Union Acquisitions of Community Banks Are Squeezing Consumers Credit union purchases of community banks—which peaked in 2019 and are again on the rise—are a growing threat to taxpayers...
ICBA Policy Development Meeting Agenda
ICBA Policy Development Committee Meeting Agenda March 2, 2021, 2:00 PM – 4:00 PM EST Chairman Williams convenes meeting Vice Chairman Hesser welcome/remarks ICBA Chairman Wilcox...
MI-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...
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,...
Massachusetts-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...
Bulletin 2 TBS to Payments One Credit Migration Contacts and Benefits
Bulletin ID: 788598 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all clients in the June 15, 2026, TBS to...
FiservBancardTokenizationWebinar08242015
Rule the Wallet Through Innovative Payments Melissa Santora Kristine Munsey Dale Davis ICBA Bancard © 2015 Fiserv, Inc. or its affiliates. Agenda Getting Started – 8 Steps ...
PA-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 12/31/2025 and updated yearly. A D V_ 26...
19.11.19_AgStatement
www.icba.org/advocacy 1 NOV. 19, 2019 A REVIEW OF AG CREDIT ISSUES On behalf of the more than 52,000 community bank locations across the nation represented by ICBA, we thank...
ltr031314
March 13, 2014 The Unites States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I write to express our support for the Homeowner ...
cl022715
Brent J. Fields, Secretary Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549-1090 Re: Changes to Exchange Act Registration Requirements to Implement Title V and...
1 - Financial Services Agreement (FSA)
Page 1 of 11 12.2023 rlk FINANCIAL SERVICES AGREEMENT This Financial Services Agreement ("FSA") is made as of 20 , (the "Effective Date") between ICBA Payments, Inc. doing business as ICBA...
02-13-2023 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...
Postal White Paper Summary - Part 3 - July 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JULY 2021 icba.org http://www.icba.org page 2 Part III: Alternatives for Reaching the Unbanked Community bankers are...
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...
Visa Global Economic Insights - Oct. 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Tourism, by far, has borne the brunt of the economic impact of COVID-19. Based on current trends, cross-border tourism...
GA-6
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...
Utah
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...
Snatch Ransomware Notice
TLP: AMBER 1 TLP: AMBER CTIIN-FIN-2022-0010 July 14, 2022 Cyber Threat Intelligence & Indicators Notice – Snatch Ransomware TRAFFIC LIGHT PROTOCOL (TLP):...
Iowa-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...
CA-43
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...
CA-34
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...
Bank Director Program Newsletter - Nov/Dec 2014
November/December 2014 Community Bank Director From the ICBA Community Bank Director Program Inside 3 IN WASHINGTON Washington Watch Long and Winning Reform 2 RISK MANAGEMENT...
AL - SBA Fact Sheet
Community Bank Small Business Administration Lending ALABAMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Comments on Access to Fed Master Accounts
Via Electronic Submission January 17, 2023 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC...
OH-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...
Ohio-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...
Letter to OCC on community bank digitalization
June 26, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 RE: Request for...
03-13-2023 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...
ICBA Letter Regarding 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...
Florida
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
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...
Michigan-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...
Certification News 2019 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2019 Certification news ...
ICBA Emails.pdf
Email Marketing Reach a Targeted Subscriber Base of Community Bank Decision-Makers Our e-newsletter and e-blast opportunities offer a variety of exclusive advertising opportunities reaching...