Search
Joint Letter for Senate Overdraft Hearing
1 May 2, 2022 The Honorable Dick Durbin The Honorable Chuck Grassley Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224 Dirksen...
Letter to Congress on COVID Relief Package
December 8, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Democratic Leader United States Senate United States Senate Washington, D.C. 20510 ...
PPP Deductibility Coalition Letter
December 3, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker, House of Representatives Majority Leader United States Capitol United States Senate ...
ICBA House Financial Services Fraud in Focus Statement for the Record
1 September 18, 2025 Fraud: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation with nearly 50,000...
ICBA Letter on USPS-JPMorgan Discussions
August 24, 2020 The Honorable Robert G. Taub Chairman Postal Regulatory Commission 901 New York Avenue, N.W. Suite 200 Washington, D.C. 20268 Dear Chairman Taub: On behalf...
Minority Bank Advisory Council Letter on IRS Reporting Plan
October 1, 2021 The Honorable Joyce Beatty The Honorable Judy Chu Chairwoman Chairwoman Congressional Black Caucus Congressional Asian Pacific American Caucus U.S. House of...
Massachusetts-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...
Loan Commitee Presentation Skills Training
1 2 Author/ Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers,...
Letter in Support of House ACRE Act H.R. 1822
March 6, 2025 The Honorable Randy Feenstra The Honorable Don Davis U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Coalition Letter on CFPB Anti-Arbitration Rules Petition
November 14, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, N.W. Washington, D.C. 20552 Re: Comment Letter in Response to “Petition...
Central Bank Digital Currency
February 2024 Digital Assets and Community Banks Status. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations to...
ltr092316
Parity for Main Street Employers The Honorable Orrin Hatch Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The...
Legislative Update - ACRE
July 2024 ICBA Legislative Update: The Access to Credit for our Rural Economy (ACRE) Act of 2023 Need for Legislation ACRE (H.R. 3139 / S. 2371) is bipartisan legislation sponsored by...
Innovation Program Calendar
Community Banks Are 2024 Innovation Calendar Innovative Problem Solvers ic ba .o rg /i nn ov at io n 51 8 Li nc ol n Ro ad P. O . B ox 2 67 Sa uk C en tr e, M N 5 63...
Main Street Reponse to COVID-19
March 18, 2020 The President The White House 1600 Pennsylvania Ave, NW Washington, DC 20500 The Honorable Nancy Pelosi The Speaker of the House of Representatives United States...
Audit Workbook Week Two Complete
Audit Institute Week Two Virtual Live-Stream Session May 24-26, 2022 About ICBA and Community Banker University® The Independent Community Bankers...
ltr022515
1 February 25, 2015 The Honorable Michael C. Burgess Chairman, Subcommittee on Commerce, Manufacturing and Trade U.S. House of Representatives 2336 Rayburn House Office Building ...
Bulletin ID 043201 OSAB Report - BASE2000 01.29.2025
Bulletin ID: 043201 Topic Type: Issue Ticket: N/A Solutions: BASE2000 What you need to know On Jan. 15, 2025, FIS® discovered an issue affecting multiple applications at the...
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...
Credit Benefit Refresh - Marketing Training Resources Overview 9.23.20
Credit Benefits Refresh Update Marketing & Training Resources Summary 2 Visa Confidential Legal Notices Notice of Confidentiality The information contained herein is proprietary and...
California-45
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's Comments re Requirements for Transactions Involving CVC
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
Certification News 2018 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2018 Certification news 2018 CERTIFICATION...
UT - Coverage Fact Sheet
Community Bank Presence in Contrast UTAH Community Bank Branch Locations Community banks in UT represent 62% of rural* counties 80% of LMI* counties 76% of all UT counties In many...
Joint letter on Johnson-Crapo
1 April 11, 2014 The Honorable Tim Johnson The Honorable Mike Crapo Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs ...
CRA Asset Threshold Briefing Paper
February 17, 2022 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Crossing a New CRA Asset Size Threshold? What Your Bank Needs to Know. By Mickey Marshall Introduction ...
California-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...
Texas-36
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...
PPP Regulatory Capital Letter
Via electronic submission May 12, 2020 Chief Counsel’s Office Mr. Robert E. Feldman Attention: Comment Processing Executive Secretary Office of the Comptroller of the Currency ...
ICBA Testimony on Streamlining and Coordinating Support for Rural Small Businesses
Testimony of Verlin “Gus” Barker President and Chief Executive Officer First Community Bank Newell, Iowa On behalf of the Independent Community Bankers of America ...
ltr072913d
American Financial Services Association Community Home Lenders Association Consumer Mortgage Coalition Council for Affordable and Rural Housing Credit Union National Association Financial...
ltr073013
July 30, 2013 Dear Representative: We are writing to express our support for H.R. 2542, the Regulatory Flexibility Improvements Act of 2013. This bipartisan legislation would reform...
ltr050514b
May 5, 2014 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the nearly 6,500 community banks represented by ICBA, I write to express our support...
18.01.17_S2283ltr
1 January 17, 2018 The Honorable James E. Risch The Honorable Jeanne Shaheen Chairman Ranking Member Committee on Small Business Committee on Small Business ...
ICBA Comments on OneRD Guaranteed Loan Rule
Via Electronic Submission: https://www.regulations.gov September 14, 2020 Mr. Thomas P. Dickson Rural Development Innovation Center U.S. Department of Agriculture 1400 Independence Ave....
Joint Letter Urging Support of Crop Insurance
February 13, 2025 The Honorable Brooke Rollins Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Russell Vought Director The Office...
ANPR Consumer Access to Financial Records
Via Electronic Submission February 4, 2021 Comment Intake–Section 1033 ANPR Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: Docket...
Illinois-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 4/7/2022 and updated yearly. COMMUNITY...
5 Urgent Focus Areas for CEOs
CISA | DEFEND TODAY, SECURE TOMORROW cisa.gov xxxxxxx.xxxxxxx@cisa.dhs.gov Linkedin.com/company/cisagov @CISAgov | @cyber | @uscert_gov Facebook.com/CISA @cisagov 25 FEBRUARY 2022 In today’s...
plaintiffsmotionforsettlementapproval
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION __________________________________ ) In re: The Home Depot, Inc., Customer ) ...
Climate Change Regulation on Community Banks Report
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
Visa Global Economic Insights - July 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Key TakeawaysIn the six months since the world first learned of COVID-19, the global economy has entered a synchronized,...
FL - SBA Fact Sheet
Community Bank Small Business Administration Lending FLORIDA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
19.06.19_ECORAHouse
June 19, 2019 The Honorable Steve Watkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Watkins: On behalf of community banks across the country, with more...
Full Library Listing
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
ICBA Letter Opposing FCS Expansion in Defense Approps Subcommittee Bill 7-7-20
July 7th, 2020 The Honorable Pete Visclosky The Honorable Ken Calvert Chairman, Subcommittee on Defense Ranking Member, Subcommittee on Defense House Committee on Appropriations ...
Cohort Badget Best Practices 2022
ACCELERAT OR 2022 Cohort Badge Best Practices As a ThinkTECH Accelerator Alumnus you are part of the ICBA community. As a way to show your connection to the ICBA community, we’ve created the...
Comments on Enterprise New Products Rule
January 8, 2021 Alfred M. Pollard, General Counsel Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 RE: Prior Approval for Enterprise Products; RIN 2590-AA17 Dear...
FDICFinancialInstitutionLetter432016July2016
On June 30, 2016, the FDIC issued Financial Institution Letter (“FIL” or “Letter”) 43-2016, “Information Technology Risk Examination (InTREx) Program,” effective July 1, 2016.1 The FDIC has...
Letter in Support of the Financial Reporting Threshold Modernization Act
March 4, 2025 The Honorable Barry Loudermilk The Honorable Andy Barr U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
IB E-Newsletters
2016 Media Information | ICBA Independent Banker®10 ICBA e-Newsletters NewsWatch Today focuses on advocacy, breaking community bank news, important updates and the latest industry trends. Every...
Global Visa Card-Not-Present Merchant Guide to Greater Fraud Control, Nov. 2015
Global Visa Card-Not-Present Merchant Guide to Greater Fraud Control Protect Your Business and Your Customers with Visa’s Layers of Security Millions of Visa cardholders worldwide make one...
ltr022113a
February 21, 2013 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...
ltr111213
November 12, 2013 The Honorable Tim Johnson The Honorable Mike Crapo Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Affairs and...
letter080715
August 7, 2015 The Honorable Heidi Heitkamp United States Senate Washington, D.C. 20510 Dear Senator Heitkamp: On behalf of the more than 6,000 community banks represented by ICBA, I...
Letter Supporting E-SIGN Modernization Act
March 11, 2022 The Honorable John Thune United States Senate Washington, D.C. 20510 Dear Senator Thune: On behalf of community banks across the country, with more than 50,000...
Alabama-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...
Cyber and Data Security Roster
Cyber and Data Security Committee Chairman Troy A. Peters Jonestown Bank and Trust Company Jonestown, PA Vice Chairman David C. Williams Upper Peninsula State Bank Escanaba, MI Subcommittee...
ICBA Leg Reg Successes 2006 to 2015
ICBA Legislative and Regulatory Successes www.icba.org 1 ICBA Legislative and Regulatory Success 2006 – 2015 2006 ...