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Bulletin 4 What's New and Changing from TBS to P1C and Migration FAQs
Review Steps for you to Take Bulletin ID: 434781 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all...
Exhibit1-ServiceLevelAgreements
Fidelity National Card Services, Inc. ICBA Bancard Effective January 1, 2016...
Certification News 2017 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2017 Certification news 2017 CERTIFICATION...
TX-7
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...
State Association Letter on SAFE Banking Act
November 28, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. ...
Regulatory Update - Climate Risk Regulation
April 2024 ICBA Regulatory Update: Climate Risk Regulation Topic/Issue: Climate Risk Regulation Agencies: OCC, FDIC, FRB, SEC, NYDFS Status: In 2023, the OCC, FDIC, and Federal...
Louisiana-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...
Bank Education Committee Agenda
icba.org | info@icba.org | 866‐443‐4222 ONE MISSION. COMMUNITY BANKS.® ICBA Bank Education Committee Meeting Agenda Meeting Room 15, Meeting Room Level ...
Introduction to Visa Digital Solutions and Tokenization
Visa Digital Solutions and Partnership with Apple September 25, 2014 | Visa Digital Solutions and Partnership with Apple | September 2014 2 Visa Confidential Today’s Agenda • Apple...
Kentucky-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...
Escrow Administration Solution Available for Community Banks
H igh-Priced Mortgage Loans (HPMLs) and loans secured by manufactured homes are required by RESPA to be escrowed. Proposed regulatory changes may require escrows on a wider range of loans in ...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
ltr062813
June 28, 2013 The Honorable Shelley Moore Capito The Honorable Gregory Meeks Chairman Ranking Member Subcommittee on Financial Institutions Subcommittee on Financial Institutions &...
ltr021215a
February 12, 2015 The Honorable Michael E. Capuano U.S. House of Representatives Washington, D. C. 20515 Dear Representative Capuano: On behalf of the more than 6,500 community...
Letter on Including SAFE Banking Act in COMPETES Act
May 5, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Joint Letter on Arbitration
March 7, 2022 The Honorable Sherrod Brown The Honorable Pat Toomey Chair Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
Texas-23
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...
KS-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...
GA-7
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...
cl060717
http://www.regulations.gov. June 7, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
18.06.04_BCFPltr
Via electronic submission June 4, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
Texas-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA's Comment Letter on Section 314(a) Requests - Dec 1 2025.pdf
December 1, 2025 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2025–0039 and OMB Control Number 1506–0049 Dear Sir or...
Request for Deadline Extension on BOIR Proposal
October 30, 2023 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2023–0014 and OMB control...
Hill Payments Charter Letter
October 13, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker Majority Leader U.S. House of Representatives U.S. Senate H-232, U.S. Capitol S-230,...
ltr072417
July 24, 2017 U.S. House of Representatives Washington, D.C. 20515 Dear Representatives: On behalf of the nearly 5,000 community banks represented by ICBA, I write to urge your ...
COVID-19 and Financial Literacy
COVID-19 is the latest threat to the financial services industry to raise worry and fear among consumers and businesses. With concerns over the cleanliness of paper-based payment options like cash...
ltr020414
February 4, 2014 The Honorable Michael McCaul Chairman, Committee on Homeland Security U.S. House of Representatives 131 Cannon House Office Building Washington, DC 20515 The Honorable...
Visa Monthly Consumer Monitor August 2020
Monthly Consumer Monitor Visa’s analysis of current economic data indicates that U.S. consumer activity continued to recover in July, but at a more moderate pace. A surge in COVID cases in July...
ICBASummaryFinCenFinalRule
www.icba.org/advocacy ICBA SUMMARY OF FINCEN’S FINAL RULE ON CUSTOMER DUE DILIGENCE REQUIRMENTS FOR BENEFICIAL OWNERS NOVEMBER 2016 I. OVERVIEW Anti-money laundering and Bank Secrecy...
GA - SBA Fact Sheet
Community Bank Small Business Administration Lending GEORGIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
19.09.24_SAFE
September 24, 2019 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
Massachusetts-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...
02-06-2023 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...
20.05.07_IRSltr
May 7, 2020 The Honorable Richard Neal The Honorable Charles Grassley Chairman, Committee on Ways and Means Chairman, Committee on Finance U.S. House of Representatives U.S....
Comments on DOJ and FTC Merger Guidlines
September 18, 2023 Submitted electronically via Regulations.gov Mr. Johnathan Kanter Ms. Lina Khan Assistant Attorney General for the Antitrust Division Chair Department of Justice ...
ltr090815a
September 8, 2015 By electronic delivery to: The Honorable Daniel K. Tarullo, Chairman, FFIEC and Member Board of Governors of the Federal Reserve System 20th Street and C Street NW ...
Letter on SBREFA Panel AVM Models
May 13, 2022 Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Sir or Madam, The Independent Community Bankers of America (ICBA) 1 welcomes the...
MI-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 12/31/2025 and updated yearly. A D V_ 26...
OK - Coverage Fact Sheet
Community Bank Presence in Contrast OKLAHOMA Community Bank Branch Locations Community banks in OK represent 100% of rural* counties 100% of LMI* counties 100% of all OK counties In...
19.12.04_Kimbill
December 4, 2019 The Honorable Andy Kim U.S. House of Representatives Washington D.C. 20515 Dear Representative Kim: On behalf of community banks across the country, with more...
CO-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 12/31/2025 and updated yearly. A D V_ 26...
Exposition Agreement
EVT_1205A21 1. MANAGEMENT & EXHIBITION OBJECTIVES Independent Community Bankers of America (hereinafter also referred to as “ICBA”) shall mean it and its officers, agents or employees active for...
ICBA LETTER TO SENATE IN SUPPORT OF TITLE VI OF H.R. 6644.pdf
February 27, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Michigan-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...
04-14-2025 Risk Summary Report
Week of 14 April 2025 | Issue 278 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Bank Director Program Newsletter March-April
CECL—Post Adoption Considerations By Brittany Stern, CLA Over the last ten years, financial institutions have discussed and debated the Current Expected Credit Loss (CECL) accounting standard....
MadDashForCash_Flyer_2025_P5
All exhibitors at ICBA LIVE 2025 who advertise in ICBA Independent Banker’s February and March convention-focused issues can participate in Mad Dash for Cash, an exciting exhibit hall event that ...
18.06.012_GSIBltr
June 12, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Docket No. R-1604; RIN...
CoreTechnology_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Guest Experts: Core Technology Space Reservation Due: February 18th,...
Washington-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...
Joint Support Letter for House Credit Card Late Fee Resolution
April 9, 2024 The Honorable Andy Barr U.S. House of Representatives 2430 Rayburn House Office Building Washington, D.C. 20515 Dear Congressman Barr: The undersigned trade associations...
ltr012714
January 27, 2014 The Honorable Thomas R. Carper The Honorable Roy D. Blunt U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Carper and Blunt: ...
Ltr042715
April 27, 2015 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 6,000 community banks represented...
North Carolina
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...
Community Bank Statement for GENIUS Act Markup
March 12, 2025 Community Bank Statement for GENIUS Act Markup The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations,...
ICBASummaryofCFPB StudyonOverdraft Programs
ICBA Summary Consumer Financial Protection Bureau Study of Overdraft Programs July 1, 2013 ...
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...
Comments on Proposed Equitable Housing Finance Plans
June 26, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Fair Lending, Fair Housing, and Equitable Housing Finance Plans ...