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

18.05.14_RegJltr

Comment Letter to Uniform Law Commission on FI exemption

April 23, 2020 Harvey Perlman, Chair William McGeveran, Reporter Collection and Use of Personally Identifiable Data Committee Uniform Law Commission 111 N. Wabash Ave Suite 1010 ...

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

California-50

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...

CA-35

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...

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

Joint_PACE_Letter_17.04.24

Page 1 of 3 April 24, 2017 The Honorable Brad Sherman U.S. House of Representatives 2181 Rayburn House Office Building Washington, DC 20515 The Honorable Edward Royce U.S. House of...

1-ICBA-TIB Consulting-BSA-AML Certification-Unit #1-May 2022

BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...

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...

CFPB Overdraft Proposal

February 2024 ICBA Regulatory Update: Bank Fees Topic/Issue: Overdraft fees and NSF/represented Item fees Agencies: CFPB, FDIC, OCC, FRB, Status: ➢ CFPB o CFPB Circular on...

OH - Coverage Fact Sheet

Community Bank Presence in Contrast OHIO Community Bank Branch Locations Community banks in OH represent 100% of rural* counties 100% of LMI* counties 100% of all OH counties In many...

OK - Coverage Fact Sheet

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

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

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

Georgia-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...

AZ - SBA Fact Sheet

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

SBC_Summary_17.11.22

www.icba.org/advocacy December 2017 APPLICABILITY OF KEY PROVISIONS OF S. 2155, THE ECONOMIC GROWTH, REGULATORY RELIEF AND CONSUMER PROTECTION ACT NO ASSET RESTRICTION • TRID Relief:...

Pennsylvania

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, ...

19.06.13_OCCcl

Via electronic submission June 13, 2019 Ms. Beth Knickerbocker Chief Innovation Officer Office of the Comptroller of the Currency Constitution Center 400 7th Street SW Washington,...

19.03.26_GSEstatement

www.icba.org/advocacy March 26, 2019 Housing Finance: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the Independent Community Bankers...

ICBA STATEMENT FOR PPP HEARING 6.10.2020

www.icba.org/advocacy June 10, 2020 Paycheck Protection Program: The Need for Simplified Forgiveness Chairman Rubio, Ranking Member Cardin, members of the Senate Committee on Small...

ltr111215a

November 12, 2015 Representative Bill Shuster Representative John Duncan, Jr Representative Sam Graves Representative Candice Miller Representative Rick Crawford Representative Lou...

ICBA Bank Director Program 2020-2021 half page BLEEDS

FOR ONLY $695* YOUR BANK’S ENTIRE BOARD OF DIRECTORS HAS FULL ACCESS TO: Online regulatory compliance training Expert insights delivered through our bimonthly Bank Director News ...

ICBA and State Association Letter on Proposed Corporate Governance Standards

February 9, 2024 Mr. James Sheesley Assistant Executive Secretary Attn: Comments/Legal OES Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Guidelines for...

Legislative Update - Credit Card Competition (Updated May 2025)

May 2025 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act would create new credit card routing mandates requiring banks with over $100 billion...

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

ICBA White Paper on Regulatory Relief

COMMUNITY BANK REGULATORY RELIEF: A Roadmap to Economic Growth & Prosperity www.icba.org › WHITE PAPER COMMUNITY BANK REGULATORY RELIEF: A ROADMAP TO ECONOMIC GROWTH & PROSPERITY As...

ltr051515

May 15, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Development ...

ICBA Summary - Anti-Money Laundering Act of 2020

February 10, 2021 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 Anti-Money Laundering Act of 2020 ICBA Summary I. BACKGROUND On December 8, 2020, the House passed the...

Policy Development Roster

Policy Development Committee Chairman Sarah Getzlaff Security First Bank of North Dakota Bismarck, ND Vice Chairman Brenda Foster First Western Bank & Trust Minot, ND ICBA Chairman Alice P....

Bulletin UPDATE 02 - Application Issue 01.15.2025

Bulletin ID: 842346 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

CA-15

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...

Texas-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...

TX-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...

ICBA Comment FRB CRA ANPR

Submitted via email to regs.comments@federalreserve.gov February 16, 2021 Anne E. Misback Secretary Board of Governors of the Federal Reserve System 20th St. and Constitution Ave....

Colorado-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...

ICBA Letter Opposing FCS Expansion in Defense Approps Subcommittee Bill 7-7-20

July 7th, 2020 The Honorable Pete Visclosky The Honorable Ken Calvert Chairman, Subcommittee on Defense Ranking Member, Subcommittee on Defense House Committee on Appropriations ...