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California-29

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...

ACRE Summary and Talking Points

Access to Credit for our Rural Economy Act of 2023 (ACRE) Need for Legislation Background – Producers as well as rural communities built around agriculture must have access to affordable...

19.11.07_CFPB_Sprints_CL

Via electronic submission November 8, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Request for...

IB Magazine torch half page NO 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...

ICBA LETTER RE INCLUSION OF ACRE ACT IN TAX LEGISLATION

May 16, 2025 The Honorable Mike Crapo The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United State Senate United States Senate ...

Kansas

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...

CDD Final Rule

Vol. 81 Wednesday, No. 91 May 11, 2016 Part III Department of the Treasury Financial Crimes Enforcement Network 31 CFR Parts 1010, 1020, 1023, et al. Customer Due Diligence Requirements...

Maintaining Organizational Relevancy - Properly Preparing for a Community Bank Acquisition

1 Presented By:  Greyson E. Tuck  Gerrish Smith Tuck, Attorneys and Consultants Presented at: Independent Community Bankers of America December 6, 2022 Gerrish Smith Tuck...

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Submitted via email at regs.comments@federalreserve.gov May 3, 2013 Mr. Robert deV. Frierson Secretary Board of Governors of the Federal Reserve System 20th Street and...

CDFI Fund Comment Letter

Via electronic submission November 5, 2020 Tanya McInnis Program Manager Office of Certification, Compliance Monitoring and Evaluation Community Development Financial Institutions Fund ...

Visa Monthly Consumer Monitor_June2020

Visa Confidential Monthly Consumer Monitor Visa’s analysis of current economic data indicates that U.S. consumer activity began to recover in May. A number of key consumer sector economic...

18.01.19_TreasuryLTR

January 19, 2018 Kipp Kranbuhl Deputy Assistant Secretary for Small Business, Community Development and Housing Policy United States Department of the Treasury 1500 Pennsylvania Avenue, NW ...

National Banking Trades Letter on Recovery Act - Authorizing Committees

April 7, 2020 The Honorable Michael Crapo The Honorable Maxine Waters Chairman Chairwoman Committee on Banking Housing & Urban Affairs Committee on Financial Services United States...

ltr071515

July 15, 2015 The Honorable Paul Ryan The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S. House of...

Certification News 2019 Winter

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2019 Certification news ...

Materials for Sr Management & Directors

EDU_2016A23 BSA/AML Video Training Series Senior Management & Directors 2 BSA/AML Training | Senior Management & Directors Overview of the Training 1 Key Principles 2 Role of Directors...

Bank Director Program Newsletter - May/June 2015

May/June 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 PROFESSIONAL DEVELOPMENT ICBA’s Leadership Development Conference 3 REGULATION ...

Bulletin Batch Processing Delay - P1C_TBS 01.16.2025

Bulletin ID: 185242 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C), TBS - Credit What you need to know On Jan. 15, 2025, FIS® identified an issue...

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...

Coalition Letter Supporting PPP Forgiveness Bill

Page 1 of 5 September 17, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker U.S. Senate ...

test072315

July 23, 2015 On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on the National Credit Union Administration’s...

Main St Coalition PSPA Changes

1 April 6, 2021 The Honorable Janet Yellen Secretary Department of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220 The Honorable Mark A. Calabria Director Federal...

ICBA_Alliance_Factsheet

The ICBA/Freddie Mac Alliance Offering you a comprehensive set of secondary market business advantages The ICBA/Freddie Mac Alliance offers you a comprehensive set of secondary market...

Important Exhibitor Info

NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Important Exhibitor Info Please note the items and dates that will need your attention. Feel free to contact Julie with...

Consumer Cardholder Agreement

114131211109 TCM BANK, N.A. CARDHOLDER AGREEMENT Effective Date: March 31, 2026 This Cardholder Agreement (this “Agreement”), together with the other Cardholder Documents described below,...

ICBA Testimony for Hope on the Horizon Hearing

Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the U.S....

Coalition Letter Regarding Forgiveness Proposal

Page 1 of 5 July 9, 2020 The Honorable Marco Rubio Chairman Committee on Small Business & Entrepreneurship U.S. Senate 428A Russell Senate Office Building Washington, D.C....

cl073117

Submitted Electronically – http://www.regulations.gov July 31, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE ...

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The Honorable Fred Upton The Honorable Frank Pallone, Jr. Chairman Ranking Member Committee on Energy and...

Letter in Support of Senate ACRE Act S. 838

March 6, 2025 The Honorable Jerry Moran The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran...

MI - SBA Fact Sheet

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

ICBA letter to OCC on fintech regulatory enviornment

Via electronic submission May 14, 2020 Ms. Beth Knickerbocker Chief Innovation Officer Office of the Comptroller of the Currency Constitution Center 400 7th Street SW Washington, DC...

TaxConfereeLtr17.12.07

December 7, 2017 The Honorable Kevin P. Brady The Honorable Orrin G. Hatch Chairman Chairman Committee on Ways and Means Committee on Finance U.S. House of Representatives U.S....

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

New York

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...

CRA Impact Report 2025

25 Years Protecting Seniors What a year 2024 has been! We completed our transition to our new brand name, we launched CRA Support Services, and added much needed CRA Education & Training to...

18.02.07_MortgageServicingJointLTR

600 Cameron Street, Alexandria, VA 22314 Telephone: (202) 617-2101 Fax: (202) 318-8587 American Financial Servicers Association Consumer Mortgage Coalition Credit Union National...

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September 8, 2015 By electronic delivery to: The Honorable Daniel K. Tarullo, Chairman, FFIEC and Member Board of Governors of the Federal Reserve System 20th Street and C Street NW ...

Kentucky

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 72 A 26 icba.org | info@icba.org |...

Texas-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...

S Corp Modernization Coalition Letter 17.04.06

S Corp Modernization Act April 6, 2017 Dear Member of Congress: As representatives of America’s small and closely-held businesses, we are asking you to remove restrictions on...

Capital Summit CU FCS

TRANSFORMATION OF CREDIT UNIONS AND FARM CREDIT DRIVEN BY AN OUTDATED TAX CODE THE EMERGENCE OF MEGA CREDIT UNIONS AND A SURGE IN CREDIT UNION- BANK ACQUISITIONS Federal credit unions are...

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...

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June 9, 2015 The Honorable Robert Goodlatte Chairman, House Judiciary Committee United States House of Representatives Washington, DC 20515 Dear Chairman Goodlatte, The financial services...

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January 15, 2013 Via Electronic Delivery Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street NW, Washington, DC 20552 Re: Docket No....

ThinkTECH Badge Guidelines

2022 Cohort Badge Best Practices As a ThinkTECH Accelerator Alumnus you are part of the ICBA community. As a way to show your connection to the ICBA community, we’ve created the Accelerator...

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

Hawaii

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 72 A 26 icba.org | info@icba.org |...

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

Section 4b Handouts Combined

Auditing Liabilities and Other Activities Case Study Audit Confirmations CASE STUDY As a part of the audit of deposits, you have mailed confirmations to a number of the bank’s customers. A number...

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January 10, 2014 The Honorable Mark Kirk The Honorable Mike Crapo United States Senate Ranking Member Washington, D.C. 20510 Committee on Banking United States Senate ...

AK - SBA Fact Sheet

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

ICBA Comment on Docket

Via electronic submission December 2, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20522 RE: Petition for...

Joint Letter on SBA Affiliation and Loan Authorization Proposals

December 2, 2022 The Honorable Ben Cardin The Honorable Rand Paul Chairman Ranking Member Committee on Small Business & Entrepreneurship Committee on Small Business &...

ICBPAC Prior Approval Form

Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...

ltr062813

June 28, 2013 The Honorable Shelley Moore Capito The Honorable Gregory Meeks Chairman Ranking Member Subcommittee on Financial Institutions Subcommittee on Financial Institutions &...

Comments on Principles for Climate-Related Financial Risks

February 16, 2022 Mr. François Villeroy de Galhau Chairman of the Board Bank for International Settlements Postfach, CH-4002 Basel Centralbahnplatz 2, 4051 Basel, Switzerland ...

New Jersey-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...

Eligible Retained Income

May 4, 2020 Chief Counsel’s Office Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...