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Illinois-15
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...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
North Dakota
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...
19.03.19_HempComments
ICBA ORAL COMMENTS ON HEMP March 13, 2019 Hemp Listening Session On behalf of the Independent Community Bankers of America (ICBA), which represents over 52,000 banking locations across...
ICBA_Testimony_17.03.28
Testimony of R. Scott Heitkamp President & CEO ValueBank Texas Corpus Christi, Texas On behalf of the Independent Community Bankers of America Before the United States House...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
Idaho
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...
IB E-Newsletters
2016 Media Information | ICBA Independent Banker®10 ICBA e-Newsletters NewsWatch Today focuses on advocacy, breaking community bank news, important updates and the latest industry trends. Every...
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 4/7/2022 and updated yearly. COMMUNITY...
West Virginia-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...
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...
New York-19
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...
ltr120315
1 December 3, 2015 Dear Chairmen Miller, Hensarling, Thornberry, Isakson, Shelby, McCain and Ranking Members Brown, Waters, Smith, Blumenthal, Brown and Reed: Our organizations...
PreferredPerspectives_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org The August Membership issue of Independent Banker highlights the...
cl121113
December 11, 2013 Office of the Secretary Public Company Accounting Oversight Board 1666 K Street, NW Washington, DC 20006 Re: Proposed Auditing Standards: The Auditor’s Report on an...
Letter on FHFA Equitable Housing Finance Plans
October 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Equitable Housing Finance Plans Dear...
Joint Trades Letter on Proposed Payments Charter
July 29, 2020 Brian Brooks Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th St SW Washington, DC 20219 Re: Proposed Payments Charter ...
EGRPRA guide
Community Bank Guide to Preparing EGRPRA Statement and Comments Summary As part of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (“EGRPRA”), the three banking...
Regulatory Update - GSE Conservatorship (Updated May 2025)
May 2025 ICBA Regulatory Update: GSE Conservatorship Topic/Issue: Fannie Mae/Freddie Mac Conservatorship Agency: FHFA Status: The GSEs are currently in their 16th year of...
The Consumer Digital Payments Strategy
ICBA Bancard Digital Payments Strategy Guide MONTH Year Prepared for: ICBA Bancard Digital Payments Strategy Guide © Year ICBA Bancard All rights reserved....
ltr092915
September 29, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ICBA Response to Nacha Same Day ACH Dollar Limit Increase RFC
Increasing the Same Day ACH Dollar Limit Request for Comment ACH Participant Survey December 7, 2020 COMMENTS DUE BY JANUARY 22, 2021 Nacha requests feedback on a proposal for a series...
Letter to USDA on SDA Loan Payoffs
April 9, 2021 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture 1400 Independence Avenue, SW Washington, D.C. 20250 Dear Secretary Vilsack: On behalf...
BSA AML Roster
Seminar: BSA/AML Institute Class Registration (SC5610122) Name Company Info Assets Phone Mr. Matthew Abbio BI Reporting Analyst Columbia Bank 19-01 Route 208 Fair Lawn, NJ 07410-2832 ...
cl060313
June 3, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Amendments to the 2013 Mortgage Rules...
Joint Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
ltr032315b
1 March 23, 2015 The Honorable Kevin Brady U.S. House of Representatives 301 Cannon House Office Building Washington, D.C. 20515 The...
Indiana
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...
ltr102913a
October 29, 2013 The Hon. Harry Reid The Hon. Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20515 Washington, D.C. ...
18.02.14_DataSecurityStatement
www.icba.org/advocacy February 14, 2018 Data Security: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank Chairman Luetkemeyer,...
18.01.17_HR4424ltr
1 January 17, 2018 The Honorable Rodney L. Blum U.S. House of Representatives Washington, D.C. 20515 Dear Representative Blum: On behalf of the more than...
Joint Letter in Support of Legislation to Ban Trigger Leads
1 June 10, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services United...
07-29-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 29 July | 2024 Edition | Vol. 242 ...
RTP Network Overview
The RTP® network Overview & Discussion ICBA Capital Summit – Committee Discussions May 13, 2025 RTP® is a registered service mark of the The Clearing House Payments Company 2© 2025 The...
ltr062117
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...
IL
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...
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 ...
ltr090115
September 1, 2015 VIA ELECTRONIC SUBMISSION www.regulations.gov Mary Ziegler, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division U.S. Department of Labor...
ltr020714
February 7, 2014 Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Docket No. CFPB-2013-0029 Robert E....
cl103013
October 30, 2013 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Washington, DC 20551 Street and Constitution Avenue, NW Docket No. R-1411 ...
Seasoned QM NPR Comment Letter
via electronic submission October 1, 2020 Comment Intake – Seasoned QM Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552. Re: Qualified Mortgage Definition...
cl020816
February 8, 2016 Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Re: Chartering and Field of Membership Manual...
ltr061813
June 18, 2013 United States Senate Washington, D.C. 20510 Dear Senator: In February, Tom Dorety, CEO of Suncoast Schools Federal Credit Union in Tampa, Florida and a former member of the...
Minnesota
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, ...
ltr042115
Sent Via Email: reg-comm@fca.gov April 20, 2015 Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration McLean, VA 22102-5090 Re: Mergers,...
Michigan
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, ...
Certification News Summer 22
Houston Moore is Internal Auditor and Security Officer as well as an ICBA Certified Community Bank Internal Auditor and Certified Community Bank Compliance Officer at The Citizens National ...
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...
ltr101416
October 14, 2016 The Honorable Charles Schumer United States Senate Washington, D.C. 20510 Dear Senator Schumer: On behalf of the nearly 6,000 community banks represented by...
ICBPAC Golf Outing Registration
Minneapolis Marriott West June 15–17, 2025 Room Rate: $134/night Mention ICBA PAC Golf to receive the preferred rate which is available if reserved by May 19 or while rooms are available, ...
ltr041615
The Honorable Michael C. Burgess, M.D. The Honorable Jan Schakowsky Chairman, Subcommittee on Commerce, Ranking Member, Subcommittee on Commerce, Manufacturing and Trade Manufacturing, and...
Exhibit Hall Passes
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Hall Passes This form must be returned by February 12, 2025 Three exhibit hall only passes will be issued for...
RFI on a Framework for Analyzing the Effects of FDIC Regulatory Actions
January 24, 2020 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington D.C. 20429 RE: Request for Information on a...
Joint Letter on Beneficial Owner Reform Bill
Page 1 of 3 October 7, 2020 The Honorable James Inhofe The Honorable...
Letter Supporting Amendment to Repeal Section 1071
June 14, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader Committee on Ways and Means Committee on Ways and Means U.S. House of...
SAFEFAQs19.10.09
October 9, 2019 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 FAQs – Secure and Fair Enforcement (SAFE) Banking Act What is the SAFE Banking Act? The SAFE Banking Act (H.R....
ICBA_PartneringForSuccess_2025_AMANDA_U2-4
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your company in the issue that celebrates our best...
ICBA Comment Letter on NEPA
March 10th, 2020 Submitted Electronically: https://www.regulations.gov Council on Environmental Quality 730 Jackson Place NW Washington, DC 20503 RE: Docket ID:...
Joint Letter to House on True Lender
May 25, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives Washington,...