Search
18.10.26_ReciprocalDepositCL
October 26, 2018 Robert E. Feldman Executive Secretary Attention: Comments/Legal ESS Federal Deposit Insurance Corporation 550 17th Street NW Washington, D.C. 20429 Re: Limited...
2023-2024 ICBA PAC Candidates Supported
2023-2024 Election Cycle Disbursements Each year, thousands of community bankers across the nation contribute to ICBA PAC, the only federal political action committee dedicated exclusively to...
ICBA PAC Directors Club Contribution Form
The ICBA PAC Directors Club What is the ICBA PAC Directors Club? The ICBA PAC Directors Club recognizes banks that achieve 100% ICBA PAC participation each year by their Board of Directors...
ICBA PAC Donors List
2024 ICBA PAC Contributors By Level Contributors $1-$499 Ms. Jill Aanenson Ms. Ashley Brooke Anderson Ms. Ali Atkins Mr. Hugh M. Bartels Ms. Lynn Acheson Mr. Bryan Anderson Mr. Bert Atkins...
Certification News Q1 2021
As banks continue to grow, it is important to understand how asset size affects your institution’s accounting and internal control requirements. The banking industry continues to experience...
January 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 29 7 14 21 28 9 10 17 24 31 16 23 30 11 18 25 12 19 26 2 3 4 5 6 13 20 27 Get our favorite tips for ...
Hawaii-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 4/7/2022 and updated yearly. COMMUNITY...
California-52
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...
Letter to the Banking Agencies on EGRPRA Review
February 22, 2024 The Honorable Jerome Powell Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 The Honorable Martin J....
Comments on Fed Accounts Supplemental Proposal
April 22, 2022 Via Electronic Mail Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, D.C. 20551 Re:...
Support for Senate Version of Promoting New and Diverse Depository Institutions Act
July 19, 2023 The Honorable John Kennedy The Honorable Tina Smith United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Kennedy...
South 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...
20.04.07_CDFI
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
Bulletin UPDATE 08 - Application Issue 01.15.2025
Bulletin ID: 736627 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Letter in Opposition to HR 7003
May 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Joint Trades Support Letter for S.J.Res. 18
February 14, 2025 The Honorable Tim Scott Chairman Senate Committee on Banking, Housing, and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510 Dear Chairman Scott:...
Lender Recommendations for FSA Loan Program Improvements
FSA Program Changes Needed to Support Beginning Farmers and Improve FSA Farm Loan Programs Outdated requirements in law are preventing some beginning farmers and ranchers from accessing...
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....
ICBA Complaint- Equifax
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION INDEPENDENT COMMUNITY BANKERS OF AMERICA, as an association on behalf of its members, ...
18.06.05_militaryltr
June 5, 2018 The Honorable James M. Inhofe United States Senate Washington, D.C. 20510 Dear Senator Inhofe: On behalf of the nearly 5,700 community banks represented by the...
ltr051717
May 17, 2017 To: Members of the U.S. House of Representatives Re: Opposition to H.R. 1813, the Border Wall Funding Act of 2017 On behalf of our member companies, many of which engage in...
2025 Certification News - Q2
How I Work Susan McLaughlin Meet Susan McLaughlin, Assistant Vice President Auditor and Financial Reporting Analyst at Merchants National Bank in Logan, Ohio. As a Certified Community Bank...
18.10.30_HMDAsummary
October 2018 1 | P a g e ICBA Summary of Regulation C, the Home Mortgage Disclosure Act I. BACKGROUND The Home Mortgage Disclosure Act (“HMDA”) enacted in 1975, requires...
Online Course List
October 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
House Appropriations USDA Ag and Rural Business Loan
June 4th, 2020 The Honorable Nita Lowey The Honorable Kay Granger Chairman, House Appropriations Committee Ranking Member, House Appropriations Committee United States Senate ...
South Carolina-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...
Florida-14
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...
ICBAs Response to the Joint Agencies Proposed Rule on AML-CFT Programs
Via electronic submission October 8, 2024 Chief Counsel's Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...
Education Event Listing
AUGUST 4-6 Bank Security Institute (In-person) 11-13 BSA/AML Institute (Livestream) 12 Analyzing Your Bank’s Financial Statement Seminar (Livestream) 18-19 CRA to Z Seminar (In-person) ...
Holiday Budget Planner
Holiday Budget Planner Gifts Item Budget Actual Difference Family $ $ $ Friends $ $ $ Co-workers $ $ $ Charitable donations $ $ $ TOTAL $ $ $ Meals and entertainment Item Budget Actual...
Pennsylvania-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...
Missouri
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, ...
Michigan-8
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...
Comment Letter to FDIC on Digital Assets
July 15, 2021 Via Electronic Submission James P. Sheesley Assistant Executive Secretary Attention: Comments-RIN 3064–ZA25 Federal Deposit Insurance Corporation 550 17th Street...
19.06.11_Markupltr
June 11, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA Certification Program Descriptions
ICBA Certification Programs ICBA certification programs are designed to raise the standards of professionalism in the community banking industry and give consumers a consistent stamp of approval...
Missouri-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...
19.01.31_FHFAcl
January 31, 2019 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Re: Federal Home Loan Bank Housing Goals Amendments; RIN 2590-AA82 ...
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...
Request to Confirm the Legality of Special Purpose Credit Programs
September 8, 2023 Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Michael Barr Vice Chair for Supervision Board of Governors...
Texas-10
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 Letter in Support of the Calculate PPP Forgiveness Act
June 30, 2020 The Honorable Ann Wagner The Honorable Wm. Lacy Clay U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
IL - SBA Fact Sheet
Community Bank Small Business Administration Lending ILLINOIS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Capital Summit Registration Form
Registration Information CHECK ONE: Member Non-member CHECK ONE: Mr. Mrs. Ms. Name (as you want name to appear on badge) Bank/Company Title Email Address/City/State/Zip Phone Fax ...
Wisconsin-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...
KY - SBA Fact Sheet
Community Bank Small Business Administration Lending KENTUCKY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Texas-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...
California-29
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...
Georgia-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 4/7/2022 and updated yearly. COMMUNITY...
Certification News 2017 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2017 Certification news 2017 CERTIFICATION...
Comments on Credit Reporting on Human Trafficking Victims
May 9, 2022 Via Electronic Submission Comment Intake—FCRA Trafficking Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2022-0023, RIN...
18.05.21_2155KeyVoteltr
May 21, 2018 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the nearly 5,700 community banks represented by ICBA, I urge your support for S....
Social Media Advocacy Tips
Maximize Your Bank Visit or Meeting Using Social Media Social media can be a powerful platform to share your bank’s unique story. Creating a plan to connect with your lawmakers on social media...
South Carolina-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...
test022515
Statement for the Record House Judiciary Committee Subcommittee on Courts, Intellectual Property, and the Internet “Examining Recent Supreme Court Cases in the Patent Arena” The American...
cl022415a
February 24, 2015 The Honorable Mary Jo White Chair Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Announcement regarding Rule 14a-8(i) (9) Dear Chair White: The...
Arkansas-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 4/7/2022 and updated yearly. COMMUNITY...
Joint Letter on CDFI Certification to House
1 December 20, 2022 Via Electronic Submission The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member House Financial Services...
ICBA Letter Regarding Paycheck Protection Programs Reforms
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
17.10.06_Senate_ltr
October 6, 2017 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the more than 5,700 community banks represented by ICBA, I write today to urge you to...