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ltr041813
April 18, 2013 The Honorable Mary Landrieu Chair Committee on Small Business & Entrepreneurship United States Senate Washington, D.C. 20510 Dear Chairman Landrieu: On behalf of the...
Bank Director Program Newsletter - Jan/Feb 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 RESOURCES BSA/AML Board and Senior Management DVD and Download Bank Director CD Training Program Key Issues for Community Bank ...
Illinois-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...
Minnesota-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...
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FSA Program Changes Needed to Support Beginning Farmers and Improve FSA Farm Loan Programs Outdated requirements in law are preventing some beginning farmers and ranchers from accessing...
ScheduleAtothe2011RSA
Core Non‐ Core 1 Description 1.1 Card Generation C 1.2 Transmission to an Alternate sourcing option, as applicable C NC NC NC NC NC NC 1.5 IVR PIN Customization C ...
Letter Supporting the STREAMLINE Act of 2025
October 20, 2025 The Honorable Tim Scott The Honorable John Kennedy Chairman United States Senate Committee on Banking, Housing, Washington, D.C. 20510 & Urban Affairs United...
ICBA Letter Supporting HR 5403
May 21, 2024 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
Kentucky-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...
2022 ICBA LIVE Speaker Form
Sample ICBA LIVE Session Proposal Form Use this sample to gather proposal details and complete presenter information. Submit proposal with online form. • Submitter Information o Name o...
Indiana-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...
Florida-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...
Letter Supporting Senate PPP Extension Act
March 16, 2021 The Honorable Ben Cardin The Honorable Susan Collins Chairman United States Senate Committee on Small Business Washington, DC 20510 & Entrepreneurship ...
SC - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
North Dakota-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...
Virginia-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...
Complimentary Registration
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Complimentary Registration This form must be returned by February 12, 2025 One individual complimentary registration...
Request for Extension of Reg II Effective Date
February 13, 2023 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 RE: Debit Card Interchange...
ltr_datasecurity_17.12.19
The Honorable Bob Latta Chairman Subcommittee on Digital Commerce and Consumer Protection December 19, 2017 The Honorable Greg Walden Chairman Committee on Energy and...
Ohio-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...
Letter to Treasury Department Regarding GENIUS Act Implementation
U.S. Department of the Treasury Attn: Office of the General Counsel 1500 Pennsylvania Ave NW Washington, DC 20220 November 4, 2025 Re: GENIUS Act Implementation Comments (RIN 1505-ZA10) ...
CISA Cyber Incident Reporting for Critical Infrastructure Act 2022 Comment Letter - CISA-2022-0010
November 14, 2022 Via Electronic Submission Cybersecurity and Infrastructure Security Agency Department of Homeland Security 245 Murray Lane Washington, D.C. 20528-0380 RE: Docket ID...
Pennsylvania-16
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...
California-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...
Compliance Institute CMS Manual_2022_FINAL
The Compliance Management System Independent Community Bankers of America Community Banker University Rev. 2022 1 Compliance Institute Manuals Copyright © 2021 by...
SBA Fact Sheet
Community Bank Small Business Administration Lending UNITED STATES SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Finding Balance
Finding Balance How Well-Intended Policies Hamper Small Business Lending and Undermine Relationship Banking June 2024 icba.org | 2 Table of Contents Executive Summary ...
ICBA Cyber TTX After Action Report
TLP: GREEN Cybersecurity and Infrastructure Security Agency TLP: GREEN Independent Community Bankers of America Cyber Tabletop Exercise (TTX) Cyber Tabletop Exercise After-Action ...
ltr052213
1 May 22, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Loan...
CT - Coverage Fact Sheet
Community Bank Presence in Contrast CONNECTICUT Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
Florida-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...
Global Visa Card-Not-Present Merchant Guide to Greater Fraud Control, Nov. 2015
Global Visa Card-Not-Present Merchant Guide to Greater Fraud Control Protect Your Business and Your Customers with Visa’s Layers of Security Millions of Visa cardholders worldwide make one...
19.06.12_HMDAltr
June 12, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 ...
S. 2155 Senate Yes Votes
1 Sen. Alenxander, R-Tenn. Sen. Barasso, R-Wyo. Sen. Bennet, D-Colo. Sen. Blunt, R-Mo. Sen. Boozman, R-Ark. Sen. Burr, R-N.C. Sen. Capito, R-W.Va. Sen. Carper, D-Del. Sen....
Ohio-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...
02-26-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 26 February | 2024 Edition | Vol. 219 ...
Letter on Including SAFE Banking Act in COMPETES Act
May 5, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ICBASummaryFinCenFinalRule
www.icba.org/advocacy ICBA SUMMARY OF FINCEN’S FINAL RULE ON CUSTOMER DUE DILIGENCE REQUIRMENTS FOR BENEFICIAL OWNERS NOVEMBER 2016 I. OVERVIEW Anti-money laundering and Bank Secrecy...
BSA AML Roster
Seminar: BSA/AML Institute Class Registration (SC5610122) Name Company Info Assets Phone Mr. Matthew Abbio BI Reporting Analyst Columbia Bank 19-01 Route 208 Fair Lawn, NJ 07410-2832 ...
Letter to OCC Regarding the Money Laundering Risk Assessment System.pdf
Via electronic submission November 3, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency Attention: 1557–0231 400 7th Street SW,...
Colorado
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...
Texas-27
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 Supporting Amendment to Repeal Section 1071
June 14, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader Committee on Ways and Means Committee on Ways and Means U.S. House of...
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...
Oklahoma-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...
Massachusetts-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...
Maryland-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...
California
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 Supporting the Protecting Access to Credit for Small Businesses Act
March 18, 2024 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...
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...
Joint Letter on Fee and Interest Rate Cap Legislation
October 27, 2025 The Honorable Richard Durbin The Honorable Sheldon Whitehouse United States Senate United States Senate 711 Hart Senate Building 530 Hart Senate Office Building ...
Statement-for-the-Record-for-Hearing-on-Deposit-Insurance-Reform.pdf
icba.org | info@icba.org | 866-843-4222 1 Deposit Insurance Reform: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...
Indicators of Compromise Associated with Darkside Ransomware
TLP:GREEN TLP:GREEN 10 MAY 2021 Alert Number MU-000146-MW WE NEED YOUR HELP! If you find any of these indicators on your networks, or have related information, please contact ...
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...
Kansas
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 - July/Aug 2018
COMMUNITY BANK DIRECTOR NEWSLETTER RESOURCES • BSA/ AML Board and Senior Management DVD and Download • Ultimate Guide for Bank Directors Educational resources are available to order at...
18.06.04_BCFPltr
Via electronic submission June 4, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
ICBA Education Full Menu of Offerings
January 2026 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...
Farm Credit System Background Docs 2023
The agency posts its regulatory projects plan twice a year, coinciding with its semiannual update of the Unified Regulatory Agenda, which is published on the web at RegInfo.gov in the spring and...
Coalition Letter in Support of MI Tax Deduction (RM Neal October 15, 2024)
October 15, 2024 The Honorable Richard Neal Ranking Member Committee on Ways and Means U.S. House of Representatives 1129 Longworth House Office Building Washington, DC 20515 Dear...