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Comments on Captive Insurance Proposal
June 12, 2023 CC:PA:LPD:PR (REG–109309–22), Room 5203 Internal Revenue Service P.O. Box 7604, Ben Franklin Station Washington, DC 20044 Via Federal eRulemaking Portal Re: IRS...
BULLETIN 5 - Prepare for Training and Learn More About the Move from TBS to P1C
Date: December 20, 2023 Topic type: Migration Notification Subject: BULLETIN 5: Prepare for Training and Learn More About the Move from TBS to P1C Solutions: TBS - Credit REVIEW...
ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...
Joint Letter Opposing Account Reporting Proposal
July 28, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. ...
ICBA Letter To Request Senate Finance Hearing On Credit Union Tax Exemption
March 23, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
Letter Asking the FDIC to Withdraw Its Brokered Deposit Proposed Rule or Propose a New Rule That Works
1 November 20, 2024 Via Electronic Mail Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 Attention: James P....
ICBA LETTER IN SUPPORT OF BANK LOAN PRIVACY ACT
April 10, 2025 The Honorable John Rose U.S. House of Representatives Washington, D.C. 20515 Dear Representative Rose: On behalf of ICBA and the nearly 45,000 community bank...
California-42
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...
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, ...
Bank Online Profile Guide
ICBA Roster Management Guide Table of Contents EMPLOYEE ROSTER MANAGEMENT SPECIAL NOTE ................................................................... 2 EXPORTING EMPLOYEE...
Joint Letter for Senate Overdraft Hearing
1 May 2, 2022 The Honorable Dick Durbin The Honorable Chuck Grassley Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224 Dirksen...
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...
Joint Letter Opposing National Rate Cap
July 23, 2021 The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member U.S. Senate Committee on Banking, U.S. Senate Committee on Banking, Housing and...
KS-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 12/31/2025 and updated yearly. A D V_ 26...
Media Relations Guide
2019 Community Bank Media Relations Guide 1 TELL YOUR STORY COMMUNITY BANK MEDIA RELATIONS GUIDE Community Bank Media Relations Guide 2 Our industry thrives when the...
Bank Director Program Newsletter Jan-Feb
Ten Things Directors Need to Know About Bank Marketing By Becki Drahota, Mills Marketing As a board chair who just concluded an annual organizational meeting piggybacked on a regular monthly...
Statement of Principles for Climate Related Financial Risk Management for Large Financial Institutions
June 3, 2022 Mr. James Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: STATEMENT OF PRINCIPLES FOR CLIMATE-RELATED...
Crop_Insurance_Letter_17.03.13
March 13, 2017 Dear Secretary-Designate Perdue: Congratulations on your nomination to serve as the 31st Secretary of Agriculture. We look forward to working with you to address the...
State Association Letter on SAFE Banking Act
November 28, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. ...
ltr051013
May 10, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I would like to take this opportunity to communicate...
New York-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...
Access the June 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 #GoLocal National Selfie Day ...
ICBA Reg II FRB NPR Comment Letter
Submitted via www.federalreserve.gov August 11, 2021 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
Certification News 2018 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2018 Certification news ...
Long-Term Debt Requirements for Large Bank Holding Companies
January 3, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
19.06.28_Remittances
Via electronic submission June 28, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
Joint Trades Omnibus Extension Requests (Treasury FDIC FinCEN OFAC) GENIUS Act NPRMs.pdf
April 21, 2026 Via Electronic Submission Department of the Treasury Office of the General Counsel 1500 Pennsylvania Avenue NW Washington, DC 20220 RIN 1505-AC90 Federal...
KS
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...
Lender Letter to House Committees-Budget Ag Approps USDA RD Loans
February 22, 2021 Chairman John Yarmuth Ranking Member Jason Smith Committee on the Budget Committee on the Budget U.S. House of Representatives U.S. House of Representatives 204-E...
Prepaid Updated Final Prepaid Rule
July 2, 2018 1 | P a g e ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
Joint Letter on Supervisory Appeals Guidelines
Page 1 of 8 November 21, 2022 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN 3064-ZA20 Federal Deposit Insurance Corporation 550 17th...
LetterRespondingtoCFPBsProposed1033Rule
October 21, 2025 Comment Intake—Personal Financial Data Rights Reconsideration c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552. ...
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...
Comments on Basel Cryptoasset Standard Amendments
March 27, 2024 Basel Committee on Banking Supervision Bank of International Settlements Centralbahnplatz 2 4051 Basel Switzerland RE: Consultative Document: Cryptoasset...
Joint Trades IRS Charge and Response
Charge and Response The Issue: The Biden Administration has proposed a sweeping new information reporting requirement on annual gross inflows and outflows of financial accounts. If enacted,...
Article Submission Guidelines
1 ICBA Independent Banker Article Submission Guidelines ICBA considers a wide range of bylined articles from industry experts for publication in ICBA Independent Banker magazine, an...
iptv-service-provider-premium-144.pdf
Setting Up Your IPTV Box For Ultimate Streaming --S0@k date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...
ICBA CEO Comment on USPS-JPMorgan Discussions
August 26, 2020 Ms. Tammy L. Whitcomb Inspector General United States Postal Service 1735 N. Lynn Street Arlington, VA 22209 Dear Ms. Whitcomb: On behalf of community banks...
ltr112816
www.icba.org/advocacy 1 ICBA ADVOCACY PRIORITIES November 28, 2016 Dear Representative/Senator: On behalf of the more than 6,000 community banks represented by ICBA and the...
ltr071315
July 13, 2015 The Honorable Tim Scott The Honorable Joe Donnelly United States Senator United States Senator 520 Hart Senate Office Building 720 Hart Senate Office Building ...