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Joint Trade Letter to FHFA on Historical Data
1 May 13, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Release of Historical Credit Score Data ...
Summary of Large Bank Capital Proposal
Interagency Proposal to Amend Regulatory Capital Requirements for Large Banks The FDIC, Federal Reserve, and OCC have proposed changes to the regulatory capital framework for all banking...
Joint Trades Durbin Marshall letter.pdf
January 22, 2026 Dear Members of Congress: The American Bankers Association, America’s Credit Unions, Association of Military Banks of America, Bank Policy Institute, Consumer Bankers...
ICBALetterRespondingtoBankingAgenciesRFIonPaymentsFraud
September 18, 2025 Jonathan Gould Comptroller of the Currency, Office of the Comptroller of the Currency Docket ID OCC-2025-0009 Benjamin W. McDonough Deputy Secretary, Board of Governors...
Regulatory Update - Credit Unions (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union...
iptv-service-provider-premium-172.pdf
Top Benefits Of Choosing A Premium IPTV Provider --L3@y date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...
SD-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...
Arkansas
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...
ID-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...
New York-14
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...
cl012916
January 29, 2016 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...
Maryland
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 |...
KS - SBA Fact Sheet
Community Bank Small Business Administration Lending KANSAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Comment Letter to the Fed and FDIC on RFI Concerning CAMELS Ratings
February 27, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Ann E. Misback, Secretary ...
Letter to Congress on COVID Relief Package
December 8, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Democratic Leader United States Senate United States Senate Washington, D.C. 20510 ...
Council Conference Call Schedule and Events
ICBA Large Community Bank Council Meeting Schedule & Upcoming Events for 2023-2024 Council Meetings: We will have 8 scheduled meetings during the year. Two of those meetings will be...
ICBA LETTER IN SUPPORT OF SCAM ACT SENATE.pdf
February 13, 2026 The Honorable Ruben Gallego The Honorable Bernie Moreno United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
ICBA Letter Regarding Paycheck Protection Programs Reforms
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
18.02.02_FASBltr
February 2, 2018 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Income Statement—Reporting Comprehensive Income (Topic 220), ...
19.12.02_NCUABudget
Via electronic submission December 2, 2019 The Honorable Rodney Hood Chairman National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NCUA 2020-2021 Budget ...
BSAAMLBoardHandouts1
BSA/AML Training: Board and Senior Management 1 BSA/AML Training Series Board & Senior Management Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil...
Joint Industry Letter Regarding COVID Calls
1 May 21, 2020 Via ECFS Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice, Consumer and...
Regulatory Update - Deposit Insurance (Updated October 2025)
October 2025 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Base Deposit...
OH-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...
Indiana-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 4/7/2022 and updated yearly. COMMUNITY...
Joint Trades Opposition Letter to Rate Cap Amendment
September 26, 2023 The Honorable Jack Reed The Honorable Jeff Merkley United States Senate United States Senate 728 Hart Senate Office Building 531 Hart Senate Office Building...
Main Street Reponse to COVID-19
March 18, 2020 The President The White House 1600 Pennsylvania Ave, NW Washington, DC 20500 The Honorable Nancy Pelosi The Speaker of the House of Representatives United States...
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...
DC - Coverage Fact Sheet
Community Bank Presence in Contrast DISTRICT OF COLUMBIA Community banks in DC represent of all bank branches in the state. DC is comprised of… Metric Community Banks Credit Unions Large ...
Response To Chairwoman Waters RE Coronavirus Measures
March 20, 2020 The Honorable Maxine Waters Chairwoman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairwoman Waters: On behalf...
MO - Coverage Fact Sheet
Community Bank Presence in Contrast MISSOURI Community Bank Branch Locations Community banks in MO represent 100% of rural* counties 100% of LMI* counties 100% of all MO counties In...
Bulletin RESOLUTION - Batch Processing Delay - P1C 01.18.2025
Bulletin ID: 890235 Topic Type: Resolution Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know FIS® has resolved an issue affecting Payments One®...
Letter of Support for Senators Thune and Baldwin
June 8, 2020 The Honorable John Thune The Honorable Tammy Baldwin United States Senate United States Senate Washington DC 20510 Washington, DC 20510 Dear Senators Thune and...
Arkansas
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 |...
Joint Letter on Proposed ERCF Enhancements
May 12, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 ATTN: Comments/RIN 2590-AB27, Enterprise Regulatory Capital...
LA-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...
Letter to Bureau of the Fiscal Service on adoption of changes to Nacha rules
Via electronic submission October 7, 2024 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: FEDERAL...
cl073117c
July 31, 2017 Honorable Mel Watt Director Office of Housing and Regulatory Policy Federal Housing Finance Agency 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: Request...
ICBALetterRespondingtoBankingAgenciesRFIonPaymentsFraud
September 18, 2025 Jonathan Gould Comptroller of the Currency, Office of the Comptroller of the Currency Docket ID OCC-2025-0009 Benjamin W. McDonough Deputy Secretary, Board of Governors...
Joint Trades Durbin Marshall letter.pdf
January 22, 2026 Dear Members of Congress: The American Bankers Association, America’s Credit Unions, Association of Military Banks of America, Bank Policy Institute, Consumer Bankers...
Regulatory Update - Credit Unions (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union...
Compliance Institue Agenda June
A G E N D A Compliance Institute Virtual Live-Streamed Institute June 7-10/June 14-16 All times noted are Central Time WEEK I: Tuesday, June 7 9:00 a.m. – 9:45 a.m. Welcome, Recap...
Ohio
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 |...
ICBA Comments on Proposed Rule Bank Conversions and Mergers .pdf
April 13, 2026 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: ICBA Comments on Proposed Rule – Bank...
New Employee Quick Ref
Employee Roster Management Before adding, editing or deleting an individual, review your organization’s current employee roster to determine if an individual profile already exists, and...
Legislative Update - Credit Card Rate Cap (Updated Feb 2026)
February 2026 ICBA Legislative Update: Credit Card Rate Caps Overview: Proposals from the Executive Branch and in Congress would cap credit card interest rates at 10 percent. ICBA and...
Rural America & Agriculture Notebook
2023 MONDAY, MAY 15, 2023 2023 RURAL AMERICA- AGRICULTURE COMMITTEE MONDAY, MAY 15, 2023 ICBA RURAL AMERICA/AG COMMITTEE MEETING NOTEBOOK TABLE OF CONTENTS TAB 1 Meeting...
NY - Coverage Fact Sheet
Community Bank Presence in Contrast NEW YORK Community Bank Branch Locations Community banks in NY represent 100% of rural* counties 100% of LMI* counties 100% of all NY counties In...
NY-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...
State Letter Supporting Close the Shadow Banking Loophole Act
January 23, 2024 The Honorable Sherrod Brown The Honorable John Kennedy U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Mike Braun The...
The Fed - Money and Payments_ The U.S. Dollar in the Age of Digital Transformation
3/17/22, 9:43 AM The Fed - Money and Payments: The U.S. Dollar in the Age of Digital Transformation https://www.federalreserve.gov/publications/money-and-payments-discussion-paper.htm 1/2 Money...
Handouts1
© 2016 Jeff Judy & Associates Commercial Credit Overview Role of Financial Institutions and Commercial Credit © 2016 Jeff Judy & Associates Financial Institutions and Credit • Financial...
IB Magazine Ads full page sunset
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
KY-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...
Texas-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...
Education Quarterly Brochure Q3 2024
LEADing the Next Generation With ICBA Education • Check out upcoming seminars and institutes on the horizon • Webinars that deal with risky business • Soft skills = power skills Training...
Course Listing (1)
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
Consumer Financial Services Roster
Consumer Financial Services Subcommittee Chairman P.J. Wharton Yampa Valley Bank Steamboat Springs, CO Vice Chairman John T. McElyea Amarillo National Bank Amarillo, TX Subcommittee Member ...
Bank Compliance Bundle List
For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 55 bank compiance-focused online courses. • Americans...
ICBA to Federal Reserve OP-1831 RFC Fedwire NSS Expansion
Via electronic submission September 4, 2024 Ann Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 RE:...