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Joint Letter Urging Support of Crop Insurance
February 5, 2025 The Honorable Susan Collins Chair Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Patty Murray Ranking Member Senate...
ICBA Response to Senators Brown and Warren
April 20, 2020 The Honorable Sherrod Brown The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
ICBA Letter Supporting the Small LENDER Act
February 19, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hill: On behalf of...
18.06.06_HR2215ltr
June 6, 2018 The Honorable Ed Perlmutter U.S. House of Representatives Washington, D.C. 20515 Dear Representative Perlmutter: On behalf of the nearly 5,700 community banks...
Utah-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 12/13/2024 and updated yearly. EV T_ 24...
Complaint for Declaratory and Injunctive Relief
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS AMARILLO DIVISION TEXAS BANKERS ASSOCIATION 203 W. 10th St. Austin, TX 78701 AMARILLO CHAMBER OF COMMERCE ...
Comments on CRA Modernization Proposal
Submitted via regulations.gov August 5, 2022 James P. Sheesley Chief Counsel’s Office Assistant Executive Secretary Attention: Comment Processing Attention: Comments RIN 3064-...
Comprehensive CRA Final Rule Summary
1 2023 CRA Final Rule Summary Disclaimer: This summary does not, and is not intended to, constitute legal advice. It is further not intended to be a comprehensive guide to the Community...
Joint Letter Supporting SECURE Notarization Act
May 25, 2022 The Honorable Madeleine Dean United States House of Representatives 120 Cannon House Office Building Washington, DC 20515 The Honorable Kelly Armstrong United States House...
cl121613
December 16, 2013 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 The Honorable Thomas Curry ...
ICBA Letter Supporting HR 4590 De Novo Bill
July 26, 2022 The Honorable Nancy Pelsoi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Comments on Credit Card Late Fees
Submitted via regulations.gov August 1, 2022 Comment Intake —Credit Card Late Fees Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ADVANCE NOTICE OF...
Visa Global Economic Insights August 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Key Takeaways -15% -10% -5% 0% Portugal Sweden United Kingdom Greece Germany Austria COVID-19 Retirement Working from...
ICBA Letter to OCC on Chartering General Principles 7.10.25
July 10, 2025 Acting Comptroller Rodney E. Hood Office of the Comptroller of the Currency 400 7th St. SW Washington, DC 20219 Dear Acting Comptroller Hood, The Independent Community...
emergency_final
EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
Joint Trades Trust Charter Comment Letter (July 2025)
July 17, 2025 Via Electronic Mail John (J.J.) Hansen, Director for Licensing Community Bank Regions: Midwest, West Carolina Ledesma, Director for Licensing Community Bank Regions: South,...
Federal Delegate Board Roster
ICBA Federal Delegate Board - Officers ICBA Chairman Lucas White The Fountain Trust Company Covington, IN FDB Chairman & ICBA Chairman-Elect Jack E. Hopkins CorTrust Bank National Association...
ltr020615
February 6, 2015 Marcus Beauregard, Senior Policy Analyst c/o Federal Docket Management Systems Office 4800 Mark Center Drive Second Floor, East Tower Suite 02G09 ...
ICBA Comment Letter - CDFI Fund MLI Designation
November 24, 2022 Jodi L Harris Director Community Development Financial Institutions Fund U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 RE:...
Texas-25
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...
cl061516
Sent via email: MFSDemonstration@fdic.gov June 15, 2016 Keith Ernst, Associate Director Consumer Research & Examination Analytics Federal Deposit Insurance Corporation Division of...
SummaryofCIPGuidancePrepaidCards5-4-16
_____________________________________________________________________________________________ May 2016 A Summary of...
18.06.11_BCFP2155ltr
May 24, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Implementation of Relief Measures from...
Nebraska-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...
cl083115b
August 31, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
Regulatory Capital Rule-Emergency Capital Investment Program Comment Letter
Via Electronic Submission May 21, 2021 Chief Counsel’s Office Attn: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219 ...
Interagency Country Exposure Review Committee
April 13, 2015 Mr. Toney Bland Senior Deputy Comptroller Midsize and Community Bank Supervision Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Ms....
ltr120716a
December 7, 2016 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leader Minority Leader-elect United States Senate United States Senate S- 230, U.S....
Ohio-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 12/13/2024 and updated yearly. EV T_ 24...
Letter to OCC on community bank digitalization
June 26, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 RE: Request for...
ICBA Letter to Treasury Secretary Bessent on CDFIs
March 18, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 RE: Executive Order on Continuing...
19.09.10_SBChousing
www.icba.org/advocacy September 10, 2019 Housing Finance: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the Independent Community...
High Level CRA Final Rule Summary
1 2023 CRA Final Rule – High-Level Summary Background & Introduction: The Community Reinvestment Act (“CRA”) was enacted in 1977 to combat redlining by ensuring that each insured...
Joint Letter on CDFI Certification to Senate
December 20, 2022 Via Electronic Submission The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member Senate Committee on Banking, Housing Senate...
ICBA MDI CDFI Letter to Senate Banking
August 18, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
Budget-Planner
2025 Plan your professional development spending to ensure that your staff can support your bank’s goals in 2025. Costs reflect 2025 pricing. Dates are subject to change. For more detailed...
State Letter Supporting Close the Shadow Banking Loophole Act
January 23, 2024 The Honorable Sherrod Brown The Honorable John Kennedy U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Mike Braun The...
New Mexico
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, ...
cl020113
February 1, 2013 Submitted via http://www.regulations.gov Ms. Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW ...
TN
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...
Come Grow with Us
LEAD FWD SUMMIT The LEAD FWD Summit is the only nationally recognized leadership event for community bankers. The conference provides outside-the-box concepts and strategies for those ...
Comments on Young Beginning and Small Farmers
Submitted electronically to reg-comm@fca.gov August 15, 2022 Autumn R. Agans Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
Minnesota
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...
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...
Bank Director Program Newsletter Jan-Feb
Maintaining Data Privacy Through Your Financial Institution’s Digital Journey By Tim Dively and Randall Domes, CLA One of financial institutions’ biggest concerns when considering digital tools...
California
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...
Bank Director Program Newsletter Nov-Dec
The Board E’s By Philip Smith, Gerrish Smith Tuck Recently, a board chair described to us his approach toward managing his board of directors and how he strives to improve overall corporate...
Professional Services Agreement
1 PROFESSIONAL SERVICES AGREEMENT This Professional Services Agreement is entered into this 1st day of August, 2020 (“Effective Date”), by and between Fidelity Information Services, LLC,...
Letter to FDIC on Industrial Loan Company Applications
September 19, 2025 Jennifer Jones Deputy Executive Secretary Attention: Comments RIN 3064–ZA48 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Request...
Bank Director Program Newsletter July-Aug
Inside 2 How to Build an AI Policy at Your Community Bank 4 Whole Lotta Thinkin’ Going On Continued on page 6 Upcoming Events Bank Director Forums Livestreams Sept. 11 Dec. 4 April 3 & June 5...
Corporate Membership Brochure
Building Your Community Bank Business Starts With ICBA Why Join ICBA? For community banks, the journey to find the right provider begins with ICBA. The Independent Community Bankers of ...
Iowa
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, ...
Bank Director Program Newsletter March-April
Inside 2 The Importance of Information 4 From Volatility to Vision: Guiding Bank Performance Through Economic Cycles Continued on page 6 Upcoming Events Bank Director Forums Livestreams June...
Letter on Title I Manufactured Homes
September 26, 2022 Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 RE: Request for Input: FHA and GNMA Title 1 Manufactured Housing Programs Dear...
ICBA_Alliance_Factsheet
The ICBA/Freddie Mac Alliance Offering you a comprehensive set of secondary market business advantages The ICBA/Freddie Mac Alliance offers you a comprehensive set of secondary market...
Letter Supporting Resolution to Nullify CFPB Credit Card Rule
March 29, 2024 The Honorable Andy Barr United States House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of ICBA and the nearly 50,000 community...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
NAFCU-Guide_2020
www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 1 ICBA Guide to Meeting with Credit Unions during NAFCU’s Virtual Congressional Caucus As tax-exempt credit union representatives meet...
FIS Root Cause Analysis
Confidential Page 1 of 1 DESCRIPTION OF INCIDENT The Little Rock Technology Data Center (LRTC) lost external power at 13:57 CT on January 15, 2025, and backup power failed to activate...
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 ...