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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...
20.04.10_MortgageServicingLetter
April 10, 2020 The Honorable Stephen Mnuchin Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 The Honorable Jerome Powell Chairman...
Comments on Third-Party Sender Roles and Responsibilities
July 1, 2021 Via Electronic Submission Nacha 2500 Wasser Terrace, Suite 400 Herndon, VA 20171 RE: Nacha Request for Comment on Third-Party Sender Roles and Responsibilities ...
cl040913
April 9, 2013 Mr. Chris A. McWilton President, U.S. Markets MasterCard Worldwide 2000 Purchase Street Purchase, New York 10577 Re: Extension of Liability Shift Deadline for...
Letter Opposing House Interchange Bill
September 21, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
19.07.15_Fedwire
via email: regs.comments@federalreserve.gov July 15, 2019 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
04-10-2023 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...
Florida-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Congratulatory Letter to Director Pulte
March 17, 2025 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Pulte, On behalf of community banks...
South Carolina
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...
Idaho-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...
Credit Reporting Joint Trade Letter 8-3-2020
1 August 3, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman, Committee on Ranking Member, Committee on Banking, Housing and Urban Affairs ...
Joint Trades Support Letter for S.J.Res. 18
February 14, 2025 The Honorable Tim Scott Chairman Senate Committee on Banking, Housing, and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510 Dear Chairman Scott:...
CRRD_ltr_18.01.09
January 9, 2018 The Honorable Pat Roberts Chairman U.S. Senate Committee on Agriculture 109 Hart Senate Office Building Washington, D.C. 20510 The Honorable Debbie Stabenow Ranking...
02-17-2025 Risk Summary Report
Week of 17 February 2025 | Issue 270 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
Paycheck Protection Program State Banking Association Letter
April 2, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
Oregon
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 72 A 26 icba.org | info@icba.org |...
PA-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA AND STATES JOINT STATEMENT FOR HFSC DEPOSIT INSURANCE HEARING 11.18.2025
1 Deposit Insurance Reform: The Nationwide Community Bank Perspective On behalf of the Independent Community Bankers of America (ICBA), the undersigned state banking associations...
ICBA Certificate of Liability Insurance
PRODUCER INSURED DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS The above general liability policy includes additional insureds where...
Exhibit Prize Drawings
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Prize Drawings This form must be returned by February 12, 2025 ICBA encourages you to provide a prize at your...
Pennsylvania-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA comment on OMB proposed AI memo
December 5, 2023 Shalanda D. Young Director Office of Management and Budget New Executive Office Building Washington, DC 20503 RE: Request for Comments on Advancing Governance,...
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 12/13/2024 and updated yearly. EV T_ 24...
Certification News 2018 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2018 Certification news www.icba.org/education ...
Maintaining Organizational Relevancy - Properly Preparing for a Community Bank Acquisition
1 Presented By: Greyson E. Tuck Gerrish Smith Tuck, Attorneys and Consultants Presented at: Independent Community Bankers of America December 6, 2022 Gerrish Smith Tuck...
California-18
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...
NH-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...
NM-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 Handke Ag Credit Conditions Report Lenders
Review of Credit Conditions: Report from Agricultural Lenders Steven J. Handke Independent Community Bankers of America House Agriculture Committee Subcommittee on...
Illinois
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...
Appointment Process
CONFIDENTIAL - NOT FOR DISTRIBUTION ICBA STANDING COMMITTEES & COUNCILS APPOINTMENT PROCESS APPOINTMENT PROCESS • All committee member terms are one-year and all terms end when the...
18.06.11_BCFP2155ltr
May 24, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Implementation of Relief Measures from...
18.10.15_PACEltr
October 15, 2018 Mick Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, N.W. Washington, DC 20552 Dear Acting Director Mulvaney, The undersigned...
ltr072216
July 22, 2016 Legislative and Regulatory Activities Brent J. Fields Division Secretary Office of the Comptroller of the Currency Securities and Exchange 400 7th...
Six Things You May Not Know About S. 2155
S. 2155 SIX THINGS YOU MAY NOT KNOW ABOUT MORE MORTGAGE CHOICES LENDING VS. PAPERWORK BOOSTS LENDING MORE CUSTOMER FOCUS The Economic Growth, Regulatory Relief, and Consumer Protection Act...
ICBASummaryCFPBPaydayVehicleTitleandSimilarLoansProposal
ICBA Summary of CFPB Potential Rulemakings for Payday, Vehicle Title, and Similar Loans July 2015 Month Year Mon Contact: Joe Gormley Assistant Vice President &...
North Carolina-9
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...
19.09.10_SBChousing
www.icba.org/advocacy September 10, 2019 Housing Finance: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the Independent Community...
Online Course Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
ltr021014
February 10, 2014 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Massachusetts
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 72 A 26 icba.org | info@icba.org |...
18.11.27_KraningerLTR
November 27, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510...
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 ...
Joint Letter on Mortgage Insurance Tax Deduction
November 17, 2022 The Honorable Ron Wyden Chairman Committee on Finance U.S. Senate 219 Dirksen Senate Office Building Washington, DC 20510 The Honorable Mike Crapo Ranking Member ...
Strategic Planning for Your Community Bank
Strategic Planning for Your Community Bank: It’s All about Your Strategy! ICBA – Community Banker University® November 29, 2022 Marci Malzahn, President & Founder Overview • Strategic Plan...
Tennessee
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 72 A 26 icba.org | info@icba.org |...
Bulletin Card Controls Issue 01.16.2025
Bulletin ID: 718151 Topic Type: Incident Ticket: IN25016208575 Solutions: BASE2000, EFT Services - St Pete, Payments One Credit (P1C), TBS - Credit What you need to know As...
ltr111215
November 12, 2015 The Honorable James Inhofe The Honorable Bill Shuster Chairman Chairman Committee on Environment & Public Works Committee on Transportation & Infrastructure ...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Letter Supporting the FAIR Exams Act
February 19, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hill: On behalf of...
CAMSRegForm
© 2006 Visa USA Inc. Compromised Account Management System Registration Form Compromised Account Management System (CAMS) Registration Form (Issuing Member) Name: Title: ...
Crop Insurance Coalition Budget Letter to Congress FY27 as of 2.3.26.pdf
February XX, 2026 The Honorable Susan Collins Chair Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Patty Murray Ranking Member Senate...
08-19-2024 Risk Summary Report
Week of 19 August 2024 | Vol. 244 We encourage you to share this report with other senior executives or to incorporate this information into your regular reporting processes. This Week's...
occ natl trust_moratorium.pdf
January 30, 2026 The Honorable Jonathan Gould Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Request to Delay Approvals of National...
Mississippi-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...
Wisconsin-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...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
Request for Extension of NPRM on Debit Card Interchange Fees and Routing
June 2, 2021 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitutional Avenue NW Washington, DC 20551 Via Electronic Mail (to...