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Comments on OMB MSA Proposal
Submitted Electronically Via www.regulations.gov March 18, 2021 Mr. Dominic J. Mancini Mr. James D. Fitzsimmons, Ph.D. Administrator (Acting), Chief, Population Geography...
cl060415a
June 4, 2015 Honorable Thomas E. Perez United States Secretary of Labor 200 Constitution Ave., NW Washington, DC 20210 Dear Secretary Perez: Recently, it was announced that...
Nebraska-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 4/7/2022 and updated yearly. COMMUNITY...
ltr093015a
September 30, 2015 The Honorable Jeanne Shaheen The Honorable Johnny Isakson United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
18.06.21_CallReport
June 21, 2018 The Honorable Joseph M. Otting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The...
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...
Senate Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable Debbie Stabenow The Honorable John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee 328A Russell Senate...
ICBA to Federal Reserve OP-1831 RFC Fedwire NSS Expansion
Via electronic submission September 4, 2024 Ann Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 RE:...
Staff Liaisons
2026 ICBA Staff Liaisons Bank Education Committee Lindsay LaNore - lindsay.lanore@icba.org Bank Operations Committee Lance Noggle – lance.noggle@icba.org Bank Innovation & Solutions...
03.2022 EyeWatch News
NEWS Eyewatch News provides a snapshot of suspicious activity that has occurred at the Bank within the last month. All potential suspicious activity is investigated to determine what type of...
SEC Comment Letter on Schedule 13F
Via Electronic Submission September 27, 2020 Vanessa A. Countryman, Secretary Securities and Exchange Commission 100 F. Street, NE Washington, D.C. 20549 Re: Reporting Threshold for...
North Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
RI-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...
Statement for the Record of Digital Assets Hearing 2-25-2025
February 26, 2025 Digital Assets Regulation: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000...
New Employee Quick Ref
Employee Roster Management Before adding, editing or deleting an individual, review your organization’s current employee roster to determine if an individual profile already exists, and...
OK-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...
New York-17
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-Newsletters-2025
independentbanker.org // 12 DIGITAL OPPORTUNITIES 2025 e-Newsletters REACH A TARGETED SUBSCRIBER BASE OF COMMUNITY BANK DECISION-MAKERS Our e-newsletter and e-blast opportunities offer a...
ND-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 12/31/2025 and updated yearly. A D V_ 26...
WI-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 12/31/2025 and updated yearly. A D V_ 26...
Joint Letter Opposing FAIR Act
March 15, 2022 TO THE MEMBERS OF THE U.S. HOUSE OF REPRESENTATIVES: We, the undersigned associations, urge you to oppose H.R. 963, the “Forced Arbitration Injustice Repeal (FAIR) Act,”...
Bulletin UPDATE 05 - Application Issue 01.15.2025
Bulletin ID: 321590 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ltr042413
- 1 - April 24, 2013 The Honorable Frank Lautenberg Chairman Subcommittee on Financial Services and General Government Appropriations United States Senate 133 Dirksen...
Kansas-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...
ICBA Letter To Request Ways And Means Hearing On Credit Union Tax Exemption
March 23, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives ...
KY-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 12/31/2025 and updated yearly. A D V_ 26...
Comments on Remittance Transfer Rule
April 8, 2022 Via Electronic Submission Comment Intake Bureau of Consumer Financial Protection Attention: PRA Office 1700 G Street NW Washington, DC 20552 RE: Docket...
Joint Trades Letter EIDL Advances and PPP Forgiveness 10-19-2020
October 19, 2020 The Honorable Marco Rubio The Honorable Benjamin L. Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business and Entrepreneurship ...
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...
MT - SBA Fact Sheet
Community Bank Small Business Administration Lending MONTANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
AR-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 12/31/2025 and updated yearly. A D V_ 26...
Secured Card Cardholder Agreement
114131211109 TCM BANK, N.A. SECURED CREDIT CARD CARDHOLDER AGREEMENT Effective Date: March 31, 2026 This Secured Credit Card Cardholder Agreement (this “Agreement”), together with the other...
State Letter Requesting House NCUA Oversight Hearing
April 4, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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 ...
Letter to Congress about IRS regarding IVES
January 24, 2024 The Honorable Jason Smith The Honorable Ron Wyden Chairman Chairman House Committee on Ways and Means Senate Committee on Finance 1139 Longworth HOB 219 Dirksen Senate Office...
RegERemiittanceRuleSummary0612
Summary of the Consumer Financial Protection Bureau’s Final and Proposed Rules and Official Interpretation Regarding International Remittance Transfers June 5, 2012 On January 20, 2012, the...
NC-13
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...
North Carolina-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 12/13/2024 and updated yearly. EV T_ 24...
Visa Marketing Guidance on COVID-19-Updated May 6
COVID-19 Marketing Guidance Consumer & Small Business Outlook May 06, 2020 ©2017 Visa. All rights reserved. Visa confidential2 This presentation is furnished to you solely in your capacity as...
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 12/13/2024 and updated yearly. EV T_ 24...
Maine
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 |...
Texas
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...
09-22-2025 Risk Summary Report
Week of 22 September 2025 | Issue 301 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
Comments on Proposed Tax Treatment of Digital Assets
November 13, 2023 Via Electronic Submission Mr. Douglas W. O’Donnell Deputy Commissioner for Services and Enforcement 1111 Constitution Ave., N.W. Washington, D.C. 20224 ...
Wyoming 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 12/13/2024 and updated yearly. EV T_ 24...
Utah
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...
Wyoming
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...
HMDAMay2014
1 ICBA Tips for Responding to Public Requests for Home Mortgage Disclosure Act (HMDA) Data May 2014 ICBA has learned that community banks are increasingly receiving requests for...
August 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #GoLocal Wednesday #LEADFWD Friday Tell a Joke Day...
ICBA Letter on April 2 House Financial Services Committee Markup
April 1, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
KS-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 12/31/2025 and updated yearly. A D V_ 26...
VisaDebiteCommerceWebinarICBA1115
Boosting Debit Growth through eCommerce November 4, 2015 Greg Borchardt, Senior Director Consumer Debit Products Visa Confidential | Boosting Debit Growth Through eCommerce | ...
2025 ICBA Capital Summit - EC+BOD Schedule
Gaylord National Resort and Convention Center BOARD OF DIRECTORS SCHEDULE 4/1/25 (Subject to Change) MONDAY, May 12 – Day 1 Capital Summit Attendees Arrive 2:00 p.m. – 7:00...
CDFI Fund Comment Letter
Via electronic submission November 5, 2020 Tanya McInnis Program Manager Office of Certification, Compliance Monitoring and Evaluation Community Development Financial Institutions Fund ...
Home Depot - Final Approval Order
Case 1:14-md-02583-TWT Document 343 Filed 09/22/17 Page 1 of 15 2 of fraudulent transactions using the payment cards that financial institutions, like Plaintiffs, had issued to Home...
Call Report Seminar Roster
Seminar: Call Report Preparation Full Registration (SM5360122) Name Company Info Assets Phone Ms. Elizabeth Abel Accounting Assistant Paper City Savings Association PO Box 339 Wisconsin Rapids,...
19.05.15_PaydayCL
Via electronic submission May 15, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Rule Docket Number:...
AZ-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...
Joint Trades Letter Regarding March 23 Subcommittee on Innovation, Data, and Commerce Markup of Privacy Legislation
May 23, 2024 The Honorable Gus Bilirakis The Honorable Jan Schakowsky Chairman Ranking Member Subcommittee on Innovation, Subcommittee on Innovation, Data, and Commerce Data, and...