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prelimsettlementapprovalorder

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION __________________________________ ) In re: The Home Depot, Inc., Customer ) ...

Aug 1, 2025

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PreferredPerspectives_ICBA_ThoughtLeadership2025_AMANDA

THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org The August Membership issue of Independent Banker highlights the...

Oct 4, 2025

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19.05.14_HR741ltr

May 14, 2019 The Honorable Scott Tipton U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tipton: On behalf of community banks across the country, with...

Aug 1, 2025

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Joint Letter on CFPB PACE Loan Proposal

1 July 26, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552. RE: Residential Property Assessed Clean Energy...

Jul 31, 2025

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ltr031915

March 19, 2015 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of the 6,400 community banks represented by the...

Aug 1, 2025

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Letter on Acquisitions Using Subordinated Debt

September 10, 2024 Hon. Todd Harper Chairman National Credit Union Administration 1775 Duke St #4206, Alexandria, VA 22314 RE: CREDIT UNIONS ARE TURNING TO WALL STREET TO FUND THE...

Jul 31, 2025

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ICBAControllingDebitFraudWebinarJune2015

Controlling Debit Fraud Losses Carolina Gallegos Director, North America Risk Services Visa Inc. June 16, 2014 | ICBA Bankcard Webinar | Controlling Debit Fraud Losses | June 20152 Visa...

Aug 1, 2025

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Letter Supporting Bills to Modify Section 1071 Proposal

February 16, 2022 The Honorable French Hill The Honorable Blaine Luetkemeyer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515...

Jul 31, 2025

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Tokenization FAQs

What is Payment Tokenization? As the number of transactions online and with mobile devices has increased, so has the need to protect consumer payment account information and simplify the online...

Aug 1, 2025

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Support for LIBOR Fix Legislation

February 28, 2022 The Honorable Chuck Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Room S-221, The Capitol...

Jul 31, 2025

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cl022814

Submitted electronically February 28, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...

Aug 1, 2025

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Comments on Proposed Enterprise Regulatory Capital Framework Amendments

May 12, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Enterprise Regulatory Capital Framework Amendments; RIN 2590-AB27 ...

Jul 31, 2025

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Letter in Support of Travis Hill for FDIC Chairman

October 28, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...

Nov 3, 2025

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FHFA Testing Results Joint Trade Letter

December 20, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Data Transparency/Publication Dear Director...

Jul 31, 2025

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ICBA Letter on AI Action Plan

March 12, 2025 via Electronic Mail NITRD National Coordination Office National Science Fondation 2415 Eisenhower Avenue Alexandria, VA 22314 RE: Request for Information on the...

Jul 30, 2025

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Joint Letter to Treasury Department on Raising SAR and CTR Thresholds.pdf

December 2, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Secretary Bessent: On behalf of community...

Dec 2, 2025

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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, ...

Aug 7, 2025

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Training - Then and Now!

REINSURANCE Training—Then and Now! By Adam Yasneski, director of training services, transamerica life and protection W hile we don’t know who officially said this quote, it has never been more...

Aug 1, 2025

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IN - Coverage Fact Sheet

Community Bank Presence in Contrast INDIANA Community Bank Branch Locations Community banks in IN represent 100% of rural* counties 100% of LMI* counties 100% of all IN counties In...

Oct 15, 2025

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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...

Sep 12, 2025

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Ad Resize 6.5x2 BLEEDS

REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up the...

Jul 31, 2025

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AL-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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BaselIIIFinalRuleSummary

Risk-Based Capital Final Rule Applicable to Community Banks July 11, 2013 www.icba.org Contacts: Chris Cole SVP/Senior Regulatory Counsel chris.cole@icba.org James Kendrick Vice...

Aug 1, 2025

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Holiday Budget Planner

Holiday Budget Planner Gifts Item Budget Actual Difference Family $ $ $ Friends $ $ $ Co-workers $ $ $ Charitable donations $ $ $ TOTAL $ $ $ Meals and entertainment Item Budget Actual...

Jul 31, 2025

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

Jul 30, 2025

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

Jul 31, 2025

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Webinars.pdf

DIGITAL OPPORTUNITIES | 2026 Webinar Packages Leverage the credibility of the ICBA Independent Banker brand while providing thought leadership and generating leads! We’ll partner with you to...

Feb 25, 2026

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NV - Coverage Fact Sheet

Community Bank Presence in Contrast NEVADA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

Nov 3, 2025

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North Carolina-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...

Jul 31, 2025

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Visa Numerics Initiative Pricing Update

Numerics Initiative Pricing Webinar 27th October 2021 U.S. 2 Visa Confidential This presentation is furnished to you solely in your capacity as a client of Visa and/or a participant in the...

Jul 31, 2025

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Visa SMB Pulse Payment Outlook and Trends

SMB PULSE P A Y M E N T O U T L O O K A N D T R E N D S HOW AND WHERE DO SMBS SPEND MONEY? Credit and online dominate spend share. For payment methods, credit has the highest share of...

Jul 31, 2025

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CO

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...

Jul 31, 2025

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Arizona-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...

Jul 30, 2025

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California

icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

May 13, 2026

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ltr092916

September 29, 2016 The Honorable Randy M. Hultgren U.S. House of Representatives Washington, D.C. 20515 Dear Representative Hultgren: On behalf of the nearly 6,000 community...

Aug 1, 2025

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ltr080217

August 2, 2017 The Honorable Robert Pittenger The Honorable David Scott U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...

Aug 1, 2025

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ICBA Legislative Priorities for the 119th Congress

January 7, 2025 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of ICBA and community banks with more than 50,000 branches across the country,...

Jul 30, 2025

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ltr101615

October 16, 2015 The Honorable Steve Chabot The Honorable Nydia Velazquez Chairman ...

Aug 1, 2025

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Letter on Enterprise Housing Goals

October 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: 2022-2024 Enterprise Housing Goals Dear...

Jul 31, 2025