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ICBA Comment Letter on FTC Consumer Fee Proposal
February 7, 2024 Via Electronic Mail Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Mail Stop H–144 (Annex J) Washington, DC 20580 RE: Unfair...
Letter Advocating CECL Relief
December 7, 2021 Mr. Richard R. Jones Chair Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Current Expected Credit Losses Dear Chair Jones: ...
Utah-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...
ABA Joint Trades Petition Emergency Purposes Exception
1 Before the FEDERAL COMMUNICATIONS COMMISSION Washington, DC 20554 In the Matter of ) ) Petition for Expedited Declaratory Ruling , ) Clarification, or Waiver of...
Credit Unions and the Farm Credit System
CREDIT UNIONS AND THE FARM CREDIT SYSTEM THE EMERGENCE OF MEGA CREDIT UNIONS AND SURGE IN CREDIT UNION-BANK ACQUISITIONS Federal credit unions are exempt from federal, state, and local...
Joint Trade Letter to FHFA on Historical Data
1 May 13, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Release of Historical Credit Score Data ...
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...
18.05.09_SRP2155ltr
May 9, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
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...
19.11.07_CFPB_Sprints_CL
Via electronic submission November 8, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Request for...
AZ - Coverage Fact Sheet
*LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population lives at or below 150 percent of the federal poverty level. icba.org of all bank ...
Order Form
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
ICBA LIVE 2026 Registration Form
Amount $ Send me an invoice Pay by check payable to ICBA Pay by credit card Card Holder Name Credit Card Number Expiration Date CSC Credit Card Signature Pay by ACH Name: ...
New York-21
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...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
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June 21, 2017 The Honorable Thomas E. Emmer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Emmer: On behalf of the more than 5,800 community banks...
Comments on Travel Rule Proposal
Via electronic submission November 25, 2020 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC...
Opposition to Postal Banking Pilot Funding
June 23, 2022 The Honorable Rosa L. DeLauro The Honorable Kay Granger Chair Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of Representatives ...
Nebraska-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 LETTER IN SUPPORT OF THE FAIR EXAMS ACT
December 14, 2023 The Honorable Jerry Moran The Honorable Joe Manchin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Comments on SEC Safeguarding Rule
May 8, 2023 Submitted via rule-comments@sec.gov Ms. Vanessa Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090. RE:...
Joint Letter in Support of Veterans Affairs Servicing Purchase Program
January 17, 2025 The Honorable Jerry Moran Chairman Senate Committee on Veterans’ Affairs 412 Russell Senate Office Building, Washington, D.C. 20510-6050 The Honorable Richard...
Extended-Reach-Targeted-Display-2025
DIGITAL OPPORTUNITIES 2025 Extended Reach and Targeted Display REACH HIGHLY TARGETED, INTERESTED, OPTED-IN AUDIENCES VIA THEIR INBOX Independent Banker’s Extended Reach network email...
Comments on Federal Home Loan Bank Review
March 31, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 RE: FHLBank System at 100: Focusing on the Future Dear...
Letter Supporting Community Bank Relief Act
December 9, 2021 The Honorable Tracey Mann United States House of Representatives Washington, D.C. 20515 Dear Representative Mann: On behalf of community banks across the...
State Associations Joint Letter to Representatives Supporting the ACRE Act
March 5, 2025 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the Independent Community Bankers of America (ICBA) and community banks...
Georgia
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, ...
Check Fraud - Engagement With Federal Bank Regulators
Check Fraud: Engagement With Federal Bank Regulators November 2024 icba.org | 1 Introduction The Independent Community Bankers of America (ICBA) has advocated for the federal bank...
ICBA Securities Audit Bal Sheet 2024
ICBA SECURITIES CORPORATION Statement of Financial Condition December 31, 2024 See Notes to Financial Statements - 3 - Cash and cash equivalents 917,527$ Accounts...
Support for SECURE Notarization Act
May 13, 2021 The Honorable Mark Warner United States Senate 703 Hart Senate Office Building Washington, DC 20510 The Honorable Kevin Cramer United States Senate 330 Hart Senate Office...
Florida-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 12/13/2024 and updated yearly. EV T_ 24...
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January 29, 2015 The Honorable Blaine Luetkemeyer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Luetkemeyer: On behalf of the more than 6,500 community banks...
Custom Plan Course Listing
For more detailed information visit our website at www.icba.org/education or call ICBA Education 800-422-7285. Online Courses Custom Plan Course Listing 66 Courses 1. Balancing 101 2. Bank...
Letter to Agency Innovation Offices
Via Electronic Submission March 8, 2021 Ann Epstein Kavita Jain Assistant Director of Office of Innovation Deputy Associate Director of Innovation Consumer Financial Protection...
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June 9, 2016 The Honorable Mel Watt, Director Federal Housing Finance Agency 400 7th Street, SW Washington, D.C. 20219 Dear Director Watt: The recent earnings announcements from both...
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June 11, 2015 The Honorable Harold Rogers The Honorable Nita M. Lowey Chairman Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of...
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May 26, 2017 The Honorable Orrin G. Hatch The Honorable Angus S. King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Bill Nelson ...
ICBA QM ANPR CFPB-2019-0039
September 16, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: ATR/QM ANPR; Docket...
Letter on Farm Credit Cyber Risk Management
September 26, 2022 Via Electronic Submission Autumn R. Agans, Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102–5090 RE:...
WV
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...
ICBA Comment Letter on Incident Notification Requirements
Via Electronic Mail April 12, 2021 Chief Counsel's Office James P. Sheesley Attention: Comment Processing Assistant Executive Secretary Office of the Comptroller of the Currency ...
Support for the TAILOR Act
March 8, 2022 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of community banks across the country, with more than 50,000...
ICBA Comment on NCUA CUSO NPRM
Via Electronic Submission March 25, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314–3428 ...
Executive Brief - March 2023
Executive Brief March 2023 TLP GREEN © 2023 FS-ISAC, Inc. All Rights Reserved | Executive Brief This monthly brief is for CEOs and other senior leaders. This brief is deemed Traffic Light ...
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August 10, 2016 By electronic delivery to: www.regulations.gov Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington,...
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Submitted Electronically – http://www.regulations.gov September 14, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW ...
ICBA Comments on the Remittance Rule NPRM
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
ICBA PAC Prior Approval Form
CONTACT INFORMATION Name Company Address City State Zip Federal law requires members to sign the bottom portion of this form in order for the executives, administrative personnel and directors...
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...
California-25
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...
California-28
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...
California-27
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...
California-30
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...
California-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...
California-26
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...
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...
California-31
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...
California-32
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...
California-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 12/13/2024 and updated yearly. EV T_ 24...
California-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 12/13/2024 and updated yearly. EV T_ 24...