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Main Street Loan Forgiveness 8-4-20 Final

August 4, 2020 The Honorable Nancy Pelosi Speaker of the House of Representatives United States Capitol Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United...

Jul 31, 2025

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Comments on Cloud Computing Business Practices

June 23, 2023 Via Electronic Submission Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Washington, DC 20580 Dear Sir or Madam, The...

Jul 31, 2025

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Oregon-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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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...

Aug 1, 2025

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ltr092116

September 20, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...

Aug 1, 2025

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2014CallReportSurveyResults

2014 ICBA Community Bank Call  Report Burden Survey Key FindingsKey Findings...

Aug 1, 2025

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AboutMinorityBanksGuide0612

A Guide to Minority Banks The Federal Deposit Insurance Corp. (FDIC) defines a Minority Bank as “any depository institution where 51 percent or more of the voting stock is owned by one or more...

Aug 1, 2025

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HR 7777 Coalition Support Letter

Page 1 of 5 July 31, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232 The Capitol Washington, D.C. 20515 The Honorable Nydia M. Velázquez Chairwoman ...

Jul 31, 2025

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ICBA Comments on Nonbank Cross Border Payments

September 9, 2024 Financial Stability Board c/o Secretariat to the Financial Stability Board Bank of International Settlements Centralbahnplatz 2 CH-4002 Basel Switzerland ...

Jul 31, 2025

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Vermont

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, ...

Jul 30, 2025

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2015PassThroughPrinciplesLetter

The Honorable Orrin Hatch Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The Honorable Ron Wyden Ranking Member Committee on...

Aug 1, 2025

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AL - SBA Fact Sheet

Community Bank Small Business Administration Lending ALABAMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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ICBA Recommendations for Success of Paycheck Protection Program

April 4, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...

Jul 31, 2025

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NJ - Coverage Fact Sheet

Community banks average 41 branches per county, and total to 859 branches statewide. *LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population...

Nov 3, 2025

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Statement for the Record for Hearing on FinCEN

September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...

Sep 17, 2025

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Bulletin UPDATE 04 - Missing Payments Issue 01.24.2025

Bulletin ID: 554622 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...

Aug 7, 2025

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Certification News 2017 Summer

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2017 Certification news 2017 CERTIFICATION...

Aug 1, 2025

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ICBAs COVID-19 Agency Rulemaking Delay Letter

Via electronic submission March 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 The Honorable Jelena...

Jul 31, 2025

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Legislative Update - Tax Policy (Updated October 2025)

October 2025 ICBA Legislative Update: H.R. 1, the One Big Beautiful Bill Act, Signed into Law Highlights of the new law include: • Individual tax rates are permanently extended • The...

Nov 3, 2025

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Washington

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...

Jul 30, 2025

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Minority Bank Advisory Council Letter on IRS Reporting Plan

October 1, 2021 The Honorable Joyce Beatty The Honorable Judy Chu Chairwoman Chairwoman Congressional Black Caucus Congressional Asian Pacific American Caucus U.S. House of...

Jul 31, 2025

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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...

Jul 31, 2025

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NJ - Coverage Fact Sheet

Community banks average 41 branches per county, and total to 859 branches statewide. *LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population...

Oct 15, 2025

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Senate Appropriations USDA Ag and Rural Business Loan

June 4th, 2020 The Honorable Richard Shelby The Honorable Patrick Leahy Chairman, Senate Appropriations Committee Ranking Member, Senate Appropriations Committee United States...

Jul 31, 2025

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Mastercard_Covid-19 Security Alert

Covid-19 Security Alert From Mastercard The COVID-19 pandemic has triggered a notable increase in cyber-attacks as fraudsters look to take advantage of system vulnerabilities and changes in...

Jul 31, 2025

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18.06.11_Agency2155ltr

June 11, 2018 The Honorable Jerome H. Powell, Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 The Honorable...

Aug 1, 2025

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North Carolina-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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Ohio-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...

Jul 30, 2025

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Michigan-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Exhibit Prize Drawings

EVT_1628A23 EXHIBIT PRIZE DRAWINGS ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2024 ICBA encourages you to provide a prize at your booth. If you are planning...

Jul 31, 2025

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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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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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...

Sep 17, 2025

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18.04.19_Farm.BillLtr

April 18, 2018 The Honorable Mike Conaway Chairman House Committee on Agriculture 1301 Longworth House Office Building Washington, DC 20515 ice Building Washington, DC 2051 Dear...

Aug 1, 2025

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cl080414

August 4, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Martin J....

Aug 1, 2025

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Tap to Pay is a Safe Way to Pay

Contactless Payments: Why Now? Now more than ever, consumer demand for contactless transactions is growing and consumers want to tap to pay. of surveyed consumers said they tapped to pay more...

Jul 31, 2025

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Support for Senate TAILOR Act of 2023

March 20, 2023 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of community banks across the country, with nearly 50,000...

Jul 31, 2025

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New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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09-15-2025-Risk-Summary-Report

Week of 15 September 2025 | Issue 300 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...

Sep 26, 2025

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Letter Opposing House Interchange Bill

September 21, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....

Jul 31, 2025

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ICBA Exercise Execution Slide Deck

C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER INDEPENDENT COMMUNITY BANKERS OF AMERICA (ICBA) CYBER TABLETOP...

Jul 31, 2025

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Letter on Re-proposed Seller Servicer Requirements

April 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: FHFA’s Re-Proposal to Enhance Enterprise...

Jul 31, 2025

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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...

Jul 30, 2025

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ICBA Letter Supporting the FAIR Exams 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...

Jul 30, 2025

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04-29-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 29 April | 2024 Edition | Vol. 229 ...

Jul 30, 2025

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Joint Trades Statement on Subchapter V

October 23, 2023 Members of the Subchapter V Task Force American Bankruptcy Institute 66 Canal Center Plaza Suite 600 Alexandria, VA 22314 Dear Members of the Task Force: The...

Jul 31, 2025

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Joint Letter on Aggregation Services Market

1 August 2, 2022 Via Electronic Mail Hon. Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: Petition for rulemaking...

Jul 31, 2025

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ICBA Objection to Ripple National Trust Bank Application

August 4, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...

Aug 7, 2025

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OCC Advance Notice of Proposed Rulemaking

Via electronic submission August 3, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...

Jul 31, 2025

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Regulatory Update - Bank Fees (Updated May 2025)

May 2025 ICBA Regulatory Update: Bank/Deposit Account Fees Topic/Issue: Deposit Account Fees Agencies: CFPB, FDIC, OCC, FRB Status: ➢ CFPB • Overdraft Lending Final Rule –...

Aug 7, 2025

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ICBA Letter Supporting William Briggs for SBA Deputy Administrator

March 3, 2025 The Honorable Joni Ernst The Honorable Edward J. Markey Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...

Jul 30, 2025

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18.09.12_DataSecurityltr

September 12, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Committee on Financial Services House Committee on Financial Services ...

Aug 1, 2025

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Materials for Frontline & Operations Staff

EDU_2016A23 BSA/AML Video Training Series Frontline & Operations Staff 2 BSA/AML Training | Frontline & Operations Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3...

Aug 7, 2025

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ICBA CIRCIA

Via electronic submission July 3, 2024 Cybersecurity and Infrastructure Security Agency (CISA) U.S. Department of Homeland Security 245 Murray Lane, SW Washington, DC 20528-0380 ...

Jul 31, 2025

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New Mexico-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...

Jul 30, 2025

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19.04.23_1071

Via electronic submission April 23, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Cost-Benefit...

Aug 1, 2025

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Program Content 4-Resources 2024

RESOURCES 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 RESOURCES: PUBLICATIONS, REFERENCE GUIDES, VIDEOS Resources - ICBA Education (icba.org) Audit...

Jul 31, 2025

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ICBA Comment on Opportunity Zone Guidance

Via electronic submission December 28, 2018 Erika C. Reigle & Kyle C. Griffin Office of Associate Chief Counsel (Income Tax and Accounting) Internal Revenue Service 1111 Constitution Ave.,...

Aug 1, 2025

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Letter on Cyber Incident Reporting Bill

October 19, 2021 The Honorable Gary Peters The Honorable Rob Portman Chairman Ranking Member Senate Committee on Homeland Security Senate Committee on Homeland Security and...

Jul 31, 2025

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test012315

January 23, 2015 Chairman Michael C. Burgess Ranking Member Janice Schakowsky Subcommittee on Commerce, Subcommittee on Commerce, Manufacturing and Trade Manufacturing and Trade ...

Aug 1, 2025

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