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cl_capital_17.12.18
December 18, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Ms. Ann E....
ltr072313
July 23, 2013 The Honorable Max Baucus The Honorable Orrin Hatch Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
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...
Focus on Farm Policy
page 1 Focus on Farm Policy White Paper March 2018 www.icba.org http://www.icba.org TABLE OF CONTENTS Introduction...
icbasummaryofmilitarylendingactupdatedregulation
ICBA Summary of the Military Lending Act Rule March 2018 Contact Information: Michael Emancipator Assistant Vice President & Regulatory Counsel Michael.Emancipator@icba.org ...
Bulletin UPDATE 01 - Missing Payments Issue 01.21.2025
Bulletin ID: 681774 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...
icbaproductorderform
ORDERED BY __________________________________________________________ Name Mr. Ms. Miss __________________________________________________________ Title ...
Nebraska
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 72 A 26 icba.org | info@icba.org |...
IB Websites
2016 Media Information | ICBA Independent Banker®12 The Value of a Media Mix When buying ads from both print and online versions of a media brand, the combined frequency is targeting the most...
CISA Insights - Ransomware Outbreak
August 21, 2019 CISA INSIGHTS Ransomware Outbreak The Threat and How to Think About It Ransomware has rapidly emerged as the most visible cybersecurity risk playing out across our nation’s...
ltr050113
May 1, 2013 The Honorable Debbie Stabenow The Honorable Thad Cochran Chairwoman Ranking Member Senate Committee on...
ICBA Deposit Insurance Reform Principles
ICBA Principles for Deposit Insurance Reform October 2025 icba.org | 2 In advancing deposit insurance modernization efforts, ICBA encourages lawmakers to protect community banks by...
ICBASummaryCFPBPaydayVehicleTitleandSimilarLoansProposal
ICBA Summary of CFPB Potential Rulemakings for Payday, Vehicle Title, and Similar Loans July 2015 Month Year Mon Contact: Joe Gormley Assistant Vice President &...
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...
emergency_final
EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
ICBA FedNow Comment Letter
Via electronic submission September 10, 2020 Margaret McCloskey Shanks Deputy Secretary of the Board Board of Governors of the Federal Reserve System 20th Street and Constitution...
Requst to Extend AI Request for Information
April 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms....
UrbanFT Prepaid Consumer Cards
Serve your whole community A full suite of consumer card solutions that combine fully-branded cards with feature-rich digital banking apps geared to build lasting relationships. COMMUNITY...
2 - FLPP Agreement All Processors
AMENDMENT TO ADD FRAUD LOSS PROTECTION PLAN TO AGREEMENT WITH ICBA PAYMENTS This Amendment (“Amendment”), effective as of __________________, 20__ (the “Effective Date”), is to that certain...
CA - SBA Fact Sheet
Community Bank Small Business Administration Lending CALIFORNIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
AMICUSBriefBuildersBankvFDIC
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION BUILDERS BANK Plaintiff, v. THE FEDERAL DEPOSIT INSURANCE CORPORATION Defendant Civil...
Joint Banking Trades and Consumer Group Letter Urging Garnishment Exemption March 2021
March 8, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington, D.C. 20515...
S. 2155 Bill Summary
www.icba.org/advocacy May 2018 KEY BANKING PROVISIONS OF S. 2155-- BIPARTISAN REGULATORY RELIEF BILL NO ASSET RESTRICTION • TRID Relief: Removes three-day waiting period required...
ltr_HMDAbill_17.12.19
December 19, 2017 The Honorable Tom Emmer The Honorable Randy Hultgren U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Vermont-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...
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...
ltr072016
July 20, 2016 The Honorable Sean Duffy Chairman Subcommittee on Oversight & Investigations Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 ...
California-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 12/13/2024 and updated yearly. EV T_ 24...
MA
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...
Joint Trades Letter Opposing SJ Res 15 True Lender
May 6, 2021 The Honorable Chuck Schumer The Honorable Mitch McConnell Majority Leader Republican Leader United States Senate United States Senate Washington, D.C. 20510 ...
Letter to USDA and Treasury on Farm Aid
October 3, 2025 The Honorable Scott Bessent The Honorable Brooke Rollins Secretary Secretary U.S. Department of the Treasury U.S. Department of Agriculture Washington, D.C....
AL - Coverage Fact Sheet
Community Bank Presence in Contrast ALABAMA Community Bank Branch Locations Community banks in AL represent 100% of rural* counties 98% of LMI* counties 99% of all AL counties In many...
NV
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...
ICBASummaryATRQM
ICBA Summary of the Ability-to- Repay/Qualified Mortgage Rule June 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...
cl091914
September 19, 2014 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments; RIN 3064-AE16 Dear Mr....
ltr032217
March 22, 2017 The Honorable Pat Roberts Chairman, Senate Agriculture, Nutrition, & Forestry Committee United States Senate Washington, D.C. 20510 Dear Chairman Roberts and...
The Fed - Money and Payments_ The U.S. Dollar in the Age of Digital Transformation
3/17/22, 9:43 AM The Fed - Money and Payments: The U.S. Dollar in the Age of Digital Transformation https://www.federalreserve.gov/publications/money-and-payments-discussion-paper.htm 1/2 Money...
FDB Breakout Session Questions
Breakout Discussion Questions Stablecoin and CBDC ICBA Federal Delegate Board Meeting Sunday, May 1, 1:00 pm – 3:30 pm ET ...
ICBA Reimbursement Policy
ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...
18.10.22_OneRDltr
October 22nd, 2018 Ms. Michele Brooks, Team Lead, Regulations Management Team Rural Development Innovation Center United States Department of Agriculture 1400 Independence Ave., STOP...
ICBA and State Association Letter on Proposed Corporate Governance Standards
February 9, 2024 Mr. James Sheesley Assistant Executive Secretary Attn: Comments/Legal OES Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Guidelines for...
Crop Insurance Coalition Letter to Budget Committee
January 27, 2022 The Honorable Bernie Sanders Chairman Senate Budget Committee United States Senate Washington, DC 20510 The Honorable Lindsey Graham Ranking Member Senate Budget...
Joint Letter Supporting Consumer Financial Protection Commission Act
August 18, 2021 The Honorable Blaine Luetkemeyer Ranking Member Subcommittee on Consumer Protection and Financial Institutions U.S. House Committee on Financial Services 2230...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
ltr110513
November 5, 2013 U.S. Representative Frank Lucas U.S. Representative Collin Peterson Chairman Ranking Member Committee on Agriculture ...
New Hampshire
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Oklahoma
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...
Visa SavingsEdge Service Description
Visa SavingsEdge Service Description U.S. Region Version 2.2 April 2015 Visa Confidential Important Information on Confidentiality and Copyright ...
Making a list, checking it twice
Making a list, checking it twice Year end is approaching. Here are some seasonal reminders By Jim Reber, ICBA Securities Since we started seeing Halloween decorations in August, I felt it...
Why Digital Payments Strategy Oct 2019
The Significance of Digital Payments and a Digital Payments Strategy Digital payments continue to grow in popularity as an easy-to-use way for both businesses and consumers to make payments....
FDICFinancialInstitutionLetter432016July2016
On June 30, 2016, the FDIC issued Financial Institution Letter (“FIL” or “Letter”) 43-2016, “Information Technology Risk Examination (InTREx) Program,” effective July 1, 2016.1 The FDIC has...
Regulatory Update - 1033
July 2024 ICBA Regulatory Update: Section 1033 Overview Section 1033 of the Dodd-Frank Act requires banks make available to customers access to their financial data, including...
Compliance Institue Agenda June
A G E N D A Compliance Institute Virtual Live-Streamed Institute June 7-10/June 14-16 All times noted are Central Time WEEK I: Tuesday, June 7 9:00 a.m. – 9:45 a.m. Welcome, Recap...
2016 Benefits Manual
CORPORATE ASSOCIATE MEMBERSHIP Benefits Manual 0 Dear ICBA Member, Thank you for selecting Independent Community Bankers of America as your connection to...
ltr120715
December 7, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
Global Compromise Account Recovery Guide (GCAR)-Jul 2017
Visa Global Compromised Account Recovery (GCAR) Guide Visa Supplemental Requirements July 2017 Contents Global Compromised Account Recovery Guide ii...
The Community Bank Agenda for Expanding Economic Opportunity
ICBA’s Community Focus 2020 (CF2020) is a set of specific, common-sense, legislative recommendations developed by community bankers to promote greater access to financial services and economic...
New Hampshire
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...