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Wisconsin
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...
19.10.04_FSISAC_BEC_QuickGuide
What is Business Email Compromise? “Business Email Compromise” (BEC) is a sophisticated scam which targets both businesses and individuals performing wire transfer payments or other means of...
Capital Summit Printable Registration
Consent to Use of Photos & Video Content Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and...
North Dakota-at-Large
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...
TX - Coverage Fact Sheet
Community Bank Presence in Contrast TEXAS Community Bank Branch Locations Community banks in TX represent 97% of rural* counties 99% of LMI* counties 98% of all TX counties In many...
Letter Responding to RFI on Consumer Data Privacy
August 28, 2025 The Honorable French Hill The Honorable Andy Barr Chairman Chairman Committee on Financial Services Subcommittee on Financial Institutions U.S. House of...
Resolution Plans Required for Insured Depository Institutions
November 29, 2023 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Resolution Plans...
Asset Threshold Relief Letter
December 22, 2021 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 The Honorable Jerome Powell Chair Board of...
Stablecoin Regulation The Community Bank Perspective
Stablecoin Regulation: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations, appreciates the...
WA - Coverage Fact Sheet
Community Bank Presence in Contrast WASHINGTON Community Bank Branch Locations Community banks in WA represent 100% of rural* counties 100% of LMI* counties 100% of all WA counties In...
Joint Letter on CFPB Mortgage Servicing Proposal
September 9, 2024 Comment Intake – Mortgage Servicing c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Streamlining...
18.04.17_SJRes57ltr
April 17, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate ...
Expense Account Policy
ICBA Expense Account Policy (Updated June 2022) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights reimbursed...
Joint Request for Charter Comment Period Extensions
November 20, 2020 Brian Brooks Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th St SW Washington, DC 20219 Re: Novel National Bank Charter...
FDICIA What to Expect
What to Expect When Your Bank Reaches Either $500 Million or $1 Billion in Assets By David Heneke, Joshua Juergensen, & Liz Rider, CliftonLarsonAllen The banking industry continues to...
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...
Education Quarterly Brochure Q2 2023
TRAIN TO RETAIN FEBRUARY 2023 TRAINING GUIDE » Are Your Bankers Certified? » 2023 Seminars, Institutes, and More. » Coming Soon: Check Your Ad and BSA/AML Training Videos ...
ICBA Minority Bank Council Letter RE Bank Account Reporting Proposal
July 12, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...
Rural America & Agriculture Notebook
2023 MONDAY, MAY 15, 2023 2023 RURAL AMERICA- AGRICULTURE COMMITTEE MONDAY, MAY 15, 2023 ICBA RURAL AMERICA/AG COMMITTEE MEETING NOTEBOOK TABLE OF CONTENTS TAB 1 Meeting...
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 12/13/2024 and updated yearly. EV T_ 24...
cl091914a
September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...
Joint Letter on Stepped-Up Basis
September 9, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of...
2018 ICBA Farm Bill Infographic
HEALTHY FARM BILL. HEALTHY RURAL AMERICA. A strong farm bill provides stability for the volatile farm sector and incorporates important policies, such as price-support programs, crop insurance...
OH-11
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...
Full Listing of Catalog October 2019
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
Bulletin ID 770023 Auto Pay Duplicate Payments Processed - TBS 03.03.2025
Bulletin ID: 770023 Topic Type: Issue Ticket: N/A Solutions: TBS - Credit What you need to know FIS® identified an issue affecting some cardholders. Some cardholders who made...
ICBA Hemp Comment Letter 10-8-20
Via Electronic Submission: https://www.regulations.gov October 8, 2020 Docket Clerk Marketing Order and Agreement Division Specialty Crops Program, AMS, USDA 1400 Independence Avenue...
Bank Director Program Newsletter - July/Aug 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 6 Surveys show bank customers are interested in smartphone-based payment platforms. But with merchant acceptance still low, should...
Arizona-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA OCC CRA Benchmarks NPR Comment - 2021
Submitted via Regulations.gov January 21, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 ...
VT - SBA Fact Sheet
Community Bank Small Business Administration Lending VERMONT SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
CoreTechnology_ICBA_ThoughtLeadership2026
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,...
VT
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...
Article Submission Guidelines
1 ICBA Independent Banker Article Submission Guidelines ICBA considers a wide range of bylined articles from industry experts for publication in ICBA Independent Banker magazine, an...
AK - SBA Fact Sheet
Community Bank Small Business Administration Lending ALASKA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Legislative Update - Stablecoins (Updated May 2025)
May 2025 Stablecoins and Community Banks What’s at Stake Widespread adoption of stablecoins by consumers, if not done under a well-designed regulatory framework, would deprive community...
Comment Letter on Enhanced Cybersecurity Standards 17.02.14
February 14, 2017 Via electronic submission to: Robert de V. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Ave, NW Washington, D.C....
Advanced Call Report Workbook Complete
Advanced Call Report Seminar Virtual Live-Stream Session April 28-29, 2022 About ICBA and Community Banker University® The Independent...
New Hampshire
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, ...
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...
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...
ICBA Social Media Cheat Sheet
Video (including live), images, events, trending topics Images, video, GIFs & links that are timely and newsworthy Short and long-form thought leadership & industry trends Images & videos...
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...
OR-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 12/31/2025 and updated yearly. A D V_ 26...
11-17-2025 Risk Summary Report
Week of 17 November 2025 | Issue 309 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
Letter Supporting House SAFE Banking Act of 2023
April 28, 2023 The Honorable David Joyce The Honorable Earl Blumenauer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Complimentary Registration
EVT_1628A23 COMPLIMENTARY REGISTRATION ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 One individual complimentary registration is issued for each 10'x10'...
Full Listing of Catalog
AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System Auditing • Internal Auditing...
ltr062515
June 25, 2015 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 6,000 community banks represented...
Mississippi-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...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
West Virginia-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...
WI-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...
Regulatory Update - 1071 (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: In March 2023, the CFPB issued a final rule....
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:...
01-08-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 8 January | 2024 Edition | Vol. 212 ...
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...
ICBA Cross Generational Study of Americans and Banking 2014
American Millennials and Banking A Cross-Generational Study Enhanced Topline Report 2014 RESEARCH BACKGROUND • This research study is part of an ongoing strategy by the Independent...