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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...
18.07.10_NFIPltr
July 10, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S. Capitol ...
ICBA VOLCKER RULE HEARING STATEMENT 1 15 2014
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “The Impact of the...
Letter Supporting Markup of House Resolution on CFPB 1071 Rule
July 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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...
ICBA Letter Supporting House EIDL Relief Bill
November 19, 2020 The Honorable Joe Neguse The Honorable John Curtis U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
November Content Calendar 2018
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Book Lovers Day Election Day Veteran's Day World Kindness Day Access ICBA's Election Guide #GoLocal Wednesday National...
1071 Complaint in Intervention
EXHIBIT 1 Case 7:23-cv-00144 Document 26-1 Filed on 08/04/23 in TXSD Page 1 of 19 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION ...
North Korea Cyber Tactics and Tools Targeting Global Financial Sector
UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Prepared by the Cyber Mission Center. For questions, contact DHS-SPS-RFI@hq.dhs.gov UNCLASSIFIED//FOR OFFICIAL USE ONLY 11 JANUARY 2021 ...
200121_RemittanceCL
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
Recommendations for Additional Pandemic Relief
February 9, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ICBA Objection to GM Financial Bank ILC Application
March 2, 2025 Gregory P. Bottone Regional Director Chicago Regional FDIC 300 South Riverside Plaza, Suite 1700 Chicago, IL 60606-3447 RE: ICBA Letter in Opposition to the Application for...
Request for 30-Day Comment Extension on Proposal to Remove Medical Debt Information from Credit Reporting
June 26, 2024 The Honorable Rohit Chopra, Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Request for an extension of time for comments on Docket...
Bulletin Incomplete January 15 e-Reports Bundle 01.17.2025
Bulletin ID: 624551 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know On Jan. 15, 2025,...
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...
Meetings on Main Street Guide
icba.org 1 Meetings on Main Street. A guide to hosting legislators at your community bank Congress writes the laws that impact community bank’s ability to serve your community! Why isn’t your...
FS-ISAC All-Hazards Framework
FS-ISAC All Hazards Framework Confidential and Proprietary TLP GREEN © 2019 Financial Services Information Sharing and Analysis Center. All Rights Reserved FS-ISAC 2019 | 1 ...
ICBA Letter in Support of HR 3787
October 5, 2023 The Honorable Darin LaHood The Honorable Dan Kildee U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 The...
ICBA Comments on Reg II Debit Card Interchange Proposal
May 11, 2024 Ann E. Misback Secretary, Board of Governors of the Federal Reserve System 20th Street and Cons tu on Avenue, NW Washington, DC 20551 RE: ICBA Comments in Response to Debit...
ICBAs COVID-19 Agency Rulemaking Delay Letter
Via electronic submission March 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 The Honorable Jelena...
ICBPAC Contribution Form - Fillable
Thank you for your support! If you have any questions or would like more information, contact ICBA PAC staff at ICBAPAC@icba.org or at 800-422-8439. ICBA PAC contributions are not tax deductible...
Joint Comment Letter on Renewing Suspicious Activity Report Form
July 1, 2024 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Request for Comments Regarding Reports by Financial Institutions...
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...
StateAffiliateLetterRespondingtoBankingAgenciesRFIonPaymentsFraud
September 18, 2025 Jonathan Gould Comptroller of the Currency, Office of the Comptroller of the Currency Docket ID OCC-2025-0009 Benjamin W. McDonough Deputy Secretary, Board of Governors...
ICBA Request for Finance Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
ICBA Comment on Opportunity Zone Guidance
Via electronic submission December 28, 2018 Erika C. Reigle & Kyle C. Griffin Office of Associate Chief Counsel (Income Tax and Accounting) Internal Revenue Service 1111 Constitution Ave.,...
Confidentiality Statement
CONFIDENTIAL INFORMATION ICBA delegates and committee members are obligated to maintain the confidentiality of meeting materials and discussions. Materials provided to ICBA delegates and...
Letter to Chairman McWilliams on Part 363 Regulations
September 16, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 Dear Chairman McWilliams: The...
Tokenization FAQs
What is Payment Tokenization? As the number of transactions online and with mobile devices has increased, so has the need to protect consumer payment account information and simplify the online...
Letter on Capital Planning and Stress Capital Buffer Determination
February 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Capital Planning and Stress Capital Buffer...
Joint Banking Trades and Consumer Group Letter Urging Garnishment Exemption
March 10, 2021 The Honorable Janet Yellen Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington DC 20220 Re: Immediate action needed to protect economic impact...
ICBA Letter on House Stablecoin Legislation Ahead of Markup
July 19, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA Letter on Revised House Stablecoin Draft Bill
June 13, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA Recommendations for COVID-19 New Legislation
April 14, 2020 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Letter in Support of H.J. RES. 59
March 4, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Joint Letter on Aggregation Services Market
1 August 2, 2022 Via Electronic Mail Hon. Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: Petition for rulemaking...
Coalition Letter in Support of MI Tax Deduction (Chairman Smith October 15, 2024)
October 15, 2024 The Honorable Jason Smith Chairman Committee on Ways and Means U.S. House of Representatives 1139 Longworth House Office Building Washington, DC 20515 Dear Chairman...
Letter to House Urging Support for SJRes 32 to Nullify 1071 Rule
November 27, 2023 United States House of Representatives Washington, D.C. 20515 RE: Support for Congressional Review Act resolution to nullify the Consumer Financial Protection ...
ICBA LETTER IN SUPPORT OF S.3502
December 14, 2023 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
LetterOpposingtheFDICsNoticeofProposedRulemakingConcerningBrokeredDeposit
November 21, 2024 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments—RIN 3064-AF99 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
Letter Urging Senate to Include ACRE Act in Tax Bill
June 3, 2025 United States Senate Washington, D.C. 20510 Re: Inclusion of ACRE Act in Tax Reconciliation Legislation Dear Senator: On behalf of the Independent Community Bankers...
Top Issues
2025 Advocacy in Action Over for more Advocacy in Action → 3rd Quarter ICBA Promotes New Regulatory and Tax Agenda for the 119th Congress. To capture opportunities presented by the new...
Producer Assistance Letter to President Trump - Final
October 6, 2025 President Donald J. Trump The White House 1600 Pennsylvania Avenue NW Washington, DC 20500 Dear President Trump, The undersigned organizations, which...
Joint Financial Trades Final - Petition for Rulemaking on Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure Rule
May 22, 2025 Via Electronic Mail Ms. Vanessa Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Petition for Rulemaking on the...
18.05.14_MikiBowman
May 14, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and Urban...
Letter Asking the FDIC to Withdraw Its Brokered Deposit Proposed Rule or Propose a New Rule That Works
1 November 20, 2024 Via Electronic Mail Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 Attention: James P....
ICBA Response to Modernizing Payments Executive Order RFI 1 (1)
June 30, 2025 Tyler Curtis Director, Office of Consumer Policy U.S. Department of the Treasury Washington, D.C. 20220 Re: Request for Information related to the Executive Order 14247,...
Letter to the Federal Reserve in Response to the RFI on the Discount Window
December 9, 2024 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Request for...
Course Listing (1)
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
19.11.14_FCSltr
November 14, 2019 The Honorable John Hoeven The Honorable Sanford Bishop Chairman Chairman Senate Appropriations Subcommittee House Appropriations Subcommittee Agriculture Appropriations...
Letter to the FDIC Requesting Withdrawal of the Brokered Deposit Proposed Rule
November 21, 2024 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments—RIN 3064-AF99 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
ICBA QM Patch Extension Letter
August 10, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: Qualified Mortgage...
DigitalAdSpecs_IB_2025_P1-copy
independentbanker.org DIGITAL ADVERTISING SPECIFICATIONS 2025 e-Newsletters: ICBA NEWSWATCH TODAY®; ICBA BANKER’S DOZEN; INDEPENDENT BANKER ENEWS; INSIDER E-BLAST NOTICE: All submitted...
Letter Supporting the Prove It Act
February 6, 2024 The Honorable Brad Finstad The Honorable Yadira Caraveo U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Support for Senate TAILOR Act of 2023
March 20, 2023 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of community banks across the country, with nearly 50,000...
PPP State Sign-On Letter
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Joint State Trades Letter to the Senate Judiciary Committe Interchange Hearing
May 3, 2022 The Honorable Richard Durbin The Honorable Charles Grassley Chairman Ranking Member Senate Judiciary Committee Senate Judiciary Committee Washington, D.C. 20510 ...
Comments on Deposit Insurance Assessment Increase
August 19, 2022 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN 3064 – AF83 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
18.07.16_FSGGltr
July 16, 2018 The Honorable Tom Graves Chairman Subcommittee on Financial Services and General Government Committee on Appropriations U.S. House of Representatives Washington, D.C....
Joint Trades Statement on Subchapter V
October 23, 2023 Members of the Subchapter V Task Force American Bankruptcy Institute 66 Canal Center Plaza Suite 600 Alexandria, VA 22314 Dear Members of the Task Force: The...