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ltr122815

December 28, 2015 Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 (BrokeredDepositFAQs@fdic.gov) Re: Financial Institutions Letter (FIL) 51-2015: ...

Aug 1, 2025

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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....

Jul 31, 2025

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Letter on June 14 Markup

June 8, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Jul 31, 2025

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AR - SBA Fact Sheet

Community Bank Small Business Administration Lending ARKANSAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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Pandemic Relief Letter for State Sign-On

July 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Jul 31, 2025

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North Carolina

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, ...

Jul 30, 2025

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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 ...

Jul 31, 2025

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18.06.13_TCPAltr

Via electronic submission June 13, 2018 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice – Consumer and...

Aug 1, 2025

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ltr102616

October 26, 2016 The Honorable Lynn Jenkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Jenkins: On behalf of the nearly 6,000 community banks...

Aug 1, 2025

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Alabama-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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18.01.16_markupltr

1 January 16, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial...

Aug 1, 2025

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ltr121213a

December 12, 2013 The Honorable John D. Rockefeller IV The Honorable John Thune Chairman Ranking Member Committee on Commerce, Science and Committee on Commerce, Science and Transportation...

Aug 1, 2025

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Iowa

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...

Jul 31, 2025

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test110513

      Testimony of William A. Loving President and CEO of Pendleton Community Bank Franklin, WV On behalf of the Independent Community Bankers of America Before the United...

Aug 1, 2025

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Committee Notebook Part 4

that build soil health can take several years (for example, three to five years for cover crops) to generate a fi- nancial benefit.” Said Monast: “Lenders are not collecting or looking at farm...

Jul 31, 2025

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Minnesota

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...

Jul 31, 2025

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dot BANK White Paper

_____________________________________________________________________________________________ March 2017 ...

Aug 1, 2025

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Stablecoin Legislation Issue Brief 2025

July 14, 2025 The Latest on Digital Assets Legislation and Community Bank Policy Priorities ICBA has directly engaged with policymakers on developing a regulatory framework for...

Jul 30, 2025

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2015PassThroughPrinciplesLetter

The Honorable Orrin Hatch Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The Honorable Ron Wyden Ranking Member Committee on...

Aug 1, 2025

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NortonLifeLock Marketing and Creative Guidelines 10.02.20

Visa Confidential NortonLifeLockTM Marketing & Creative Guidelines October, 2020 v1.0 Visa Confidential 2 NortonLifeLock Issuers that choose to market the new...

Jul 31, 2025

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19.11.13_FOMproposal_summary

November 2019 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Re-Proposed Rule to Exclude Urban Core Areas from Credit Union Service Areas Executive Summary The National Credit...

Aug 1, 2025

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ND - SBA Fact Sheet

Community Bank Small Business Administration Lending NORTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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cl120814

Submitted Electronically http://www.regulations.gov December 8, 2014 Director Loan Making Division, FLP/FSA U.S. Department of Agriculture 1400 Independence Avenue SW., Stop 0522 ...

Aug 1, 2025

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Regulatory Update - Mergers and Acquisitions (Updated May 2025)

May 2025 ICBA Regulatory Update: Mergers and Acquisitions Overview In 2024, both the OCC and FDIC issued new Statements of Policy (SOPs) describing their merger review process. In recent...

Aug 7, 2025

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ICBPACFAQs

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Aug 1, 2025

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Support for USDA Express Loan Act

October 10, 2023 The Honorable Brad Finstad The Honorable Angie Craig U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...

Jul 31, 2025

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02-05-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 5 February | 2024 Edition | Vol. 216 ...

Jul 31, 2025

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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...

Oct 15, 2025

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ICBA Bancard 3D Secure Onboarding Guide - Visa

1 | P a g e Onboarding Guide 3D-Secure Version 1.1 o The Three Domain Secure (3-D Secure™ or 3DS) Protocol has been developed to improve transaction performance online and...

Aug 1, 2025

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CA - SBA Fact Sheet

Community Bank Small Business Administration Lending CALIFORNIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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California-51

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...

Jul 31, 2025

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VA - SBA Fact Sheet

Community Bank Small Business Administration Lending VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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FDB Nomination Preview

ICBA Federal Delegate Board Nominating Form Contact Information * 1. First name * 2. Last name * 3. Job title * 4. Email address * 5. Cell phone number Select Date MM/DD/YYYY 6. Date of...

Jul 31, 2025

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Letter on NCUA Simplified Capital Proposal

October 15, 2021 Ms. Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Capital Adequacy: The...

Jul 31, 2025

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2. FLPP Agreement All Processors

AMENDMENT TO ADD FRAUD LOSS PROTECTION PLAN TO AGREEMENT WITH ICBA PAYMENTS This Amendment (“Amendment”), effective as of __________________, 20__ (the “Effective Date”), is to that certain...

Aug 7, 2025

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Florida-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...

Jul 31, 2025

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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):...

Jul 31, 2025

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Comments on Proposal to Rescind SBLC Moratorium

January 5, 2023 Ms. Dianna Seaborn Director Office of Capital Access Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Small Business Lending Company...

Jul 31, 2025

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BSAAMLFrontlineHandouts2

BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training: Frontline and Operations Staff 2 BSA/AML Training: Frontline and Operations Staff 3 BSA/AML Training: Frontline and...

Aug 1, 2025

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cl122214

December 22, 2014 Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Re: Regulatory Capital...

Aug 1, 2025

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FCA - Quarterly Report on FCS Condition - June

Quarterly Report on FCS Condition April 14, 2022 Sarah Tulman Hal Johnson FCA Board Meeting April 2022 1 Topics for Open Session ▶ Economic Conditions Affecting the Farm Credit System...

Jul 31, 2025

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ltr122315

December 22, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The recent enactment of the...

Aug 1, 2025

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MT - Coverage Fact Sheet

Community Bank Presence in Contrast MONTANA Community Bank Branch Locations Community banks in MT represent 95% of rural* counties 94% of LMI* counties 96% of all MT counties In many...

Nov 3, 2025

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TN

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...

Jul 31, 2025

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ltr011614

January 16, 2014 The Honorable Maxine Waters Ranking Member Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Ranking Member Waters: On behalf...

Aug 1, 2025

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ltr110415a

November 4, 2015 The Honorable Paul Ryan Speaker U.S. House of Representatives H-232, The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader ...

Aug 1, 2025

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New York-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...

Jul 31, 2025

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ltr072115

July 21, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...

Aug 1, 2025

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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...

Jul 31, 2025

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ltr061417a

June 14, 2017 The Honorable Dean Heller The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Heller and...

Aug 1, 2025

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test120413

On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this hearing on “Examining Regulatory Relief Proposals...

Aug 1, 2025

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Corporate Member Application

MBR_2102A23 Yes! We want to be an ICBA Member—$6,000 (July-June) How did you hear about ICBA? Membership Contact To receive all information regarding membership including renewal notices,...

Jan 5, 2026

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ICBA LIVE 2023 Registration Form

QUESTIONS? 866-843-4222 events@icba.org CHECK ONE:  Member  Non-member Mr.  Ms.  Mx. Name (as you want name to appear on badge) Title Bank/Company Address City State Zip Phone ...

Jul 31, 2025

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2019_Farm_Bill_Infographic

HEALTHY FARM BILL. HEALTHY RURAL AMERICA. ICBA thanks Congress and the President for enacting a strong farm bill that provides stability for the volatile farm sector and incorporates important...

Aug 1, 2025

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18.12.18_BaselLTR

December 18, 2018 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 The Honorable Joseph Otting ...

Aug 1, 2025

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ICBA Securities statement of financial condition

ICBA Securities Corporation Statements of Financial Condition December 31, 2023 With Report of Independent Registered Public Accounting Firm Filed as PUBLIC information pursuant to...

Jul 31, 2025

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2024 2nd Quarter - Advocacy in Action

2024 Advocacy in Action Over for more Advocacy in Action → Real Results For Your Bank FDIC Special Assessment Relief. The FDIC finalized a special assessment triggered by the failures of...

Jul 31, 2025

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Finding Balance

Finding Balance How Well-Intended Policies Hamper Small Business Lending and Undermine Relationship Banking June 2024 icba.org | 2 Table of Contents Executive Summary ...

Jul 31, 2025

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ICBA_Senate_CLEAR_Act_17.05.02

May 2, 2017 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran &...

Aug 1, 2025

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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...

Aug 1, 2025

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