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Letter on Capital Planning and Stress Capital Buffer Determination
February 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Capital Planning and Stress Capital Buffer...
ICBA Interchange Guide
Interchange Guide February 2026 icba.org | 2 How community bankers can answer small-business customer questions about interchange. With community bank small-business customers occasionally...
CA-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...
New York-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 12/13/2024 and updated yearly. EV T_ 24...
Situational Intelligence Assessment -Cybercrime Techniques- Key Entered Card Present Fraud - 10 August 2017 (003)
Situational Intelligence Assessment Cybercrime Techniques: Key Entered Card Present Fraud Payment Fraud Disruption Visa Confidential 10 August 2017 Situational Intelligence Assessment: ...
South 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...
Senate Appropriations USDA Ag and Rural Business Loan
June 4th, 2020 The Honorable Richard Shelby The Honorable Patrick Leahy Chairman, Senate Appropriations Committee Ranking Member, Senate Appropriations Committee United States...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
Support Closing the ILC Loophole
February 2024 Close Industrial Loan Company Loophole Background: Industrial loan companies (ILCs) are the functional equivalent of full-service state-chartered banks, except they...
Florida-27
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...
Connecticut-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...
cl052813
May 28, 2013 Federal Housing Finance Agency Office of Housing and Regulatory Policy Constitution Center 400 Seventh Street SW Ninth Floor Washington, DC 20024 RE: Lender-Placed...
Legislative Update - ACRE (Updated May 2025)
May 2025 ICBA Legislative Update: The Access to Credit for our Rural Economy (ACRE) Act Need for Legislation The ACRE Act (H.R. 1822 / S. 838) is bipartisan legislation sponsored by Rep....
ID - Coverage Fact Sheet
Community Bank Presence in Contrast IDAHO Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
18.07.12_TRIDact
July 12, 2018 United States Senate Washington, DC 20515 Dear Senator: On behalf of the undersigned organizations, we urge you to cosponsor, support and pass S. 2490, the TRID...
Georgia-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 4/7/2022 and updated yearly. COMMUNITY...
New Hampshire-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 12/13/2024 and updated yearly. EV T_ 24...
MD-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...
Materials for Frontline & Operations Staff
EDU_2016A23 BSA/AML Video Training Series Frontline & Operations Staff 2 BSA/AML Training | Frontline & Operations Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3...
Bulletin UPDATE 02 - Missing Payments Issue 01.22.2025
Bulletin ID: 012016 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...
ME-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...
Bank Director Program Newsletter Jan - Feb
Maintaining Data Privacy Through Your Financial Institution’s Digital Journey By Tim Dively and Randall Domes, CLA One of financial institutions’ biggest concerns when considering digital tools...
Missouri-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 4/7/2022 and updated yearly. COMMUNITY...
Oregon-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 12/13/2024 and updated yearly. EV T_ 24...
test051916
The Farm Credit System: Oversight and Outlook of the Current Economic Climate Independent Community Bankers of America United States Senate Nutrition, & Forestry ...
19.01.28_AdvocacyAR
2018 ICBA ADVOCACY ANNUAL REPORT 2018 ADVOCACY ANNUAL REPORT In 2018, thousands of community bankers worked in tandem with ICBA advocacy staff on a diverse range of issues including...
Bank Secrecy Act Modernization
BANK SECRECY ACT MODERNIZATION MODERNIZATION WILL PRODUCE MORE USEFUL INFORMATION WHILE ALLEVIATING COMPLIANCE BURDEN Community bankers are committed to supporting balanced, effective measures...
ICBA Letter Regarding Credit Unions Crisis Exploitation
May 11, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs & Urban...
FHFA Proposed Disclosure Requirements
January 3, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...
18.05.16_HR5515ltr
May 16, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
The NCUA Complaint
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA INDEPENDENT COMMUNITY BANKERS OF AMERICA 1615 L Street, N.W., Suite 900 Washington, D.C. 20036, ...
Credit Unions and the Farm Credit System
CREDIT UNIONS AND THE FARM CREDIT SYSTEM THE EMERGENCE OF MEGA CREDIT UNIONS AND SURGE IN CREDIT UNION-BANK ACQUISITIONS Federal credit unions are exempt from federal, state, and local...
Minnesota-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...
test051816
1 Statement for the Record On behalf of the American Bankers Association Consumer Bankers Association Credit Union National Association Financial Services Roundtable ...
Joint Trades Letter on Reg II Board Meeting
1 October 20, 2023 The Honorable Jerome H. Powell Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, D.C. 20551 Re:...
ICBA LETTER IN SUPPORT OF H.R. 6644.pdf
February 5, 2026 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
Bulletin UPDATE 03 - Batch Processing Delay - P1C 01.17.2025
Bulletin ID: 507217 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know As communicated earlier, FIS® has identified an issue...
KS-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 12/31/2025 and updated yearly. A D V_ 26...
Letter Supporting FinCEN Action on Crypto Scams
Submitted via Federal E-Rulemaking Portal June 4, 2025 Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Special Measure Regarding Huione Group, as a...
ltr052317
May 23, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 FederalRegisterComments@cfpb.gov ...
Michigan-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...
Joint Letter on FDIC Assessment Rate Increase
August 19, 2022 Via Electronic Mail to comments@fdic.gov Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Steet N.W. Washington, D.C. ...
Administrators Guide
MAY 2025 Page 2 of 44 Table of Contents TECHNICAL REQUIREMENTS ............................................................................................................... 3 ...
Joint Letter Opposing FTC Noncompete Proposal
April 17, 2023 Via electronic submission: http://www.regulations.gov Federal Trade Commission 600 Pennsylvania Avenue, NW Washington, DC 20580 Re: Notice of Proposed...
FinCEN FRB Travel Rule Proposal - ICBA's Comment Letter
Via electronic submission November 25, 2020 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC...
iptv-service-provider-premium-95.pdf
How To Upload Playlists To The Smart IPTV App --D0@f date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...
19.05.22_FCAcl
Submitted electronically to: http:// www.regulations.gov May 22nd, 2019 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit...
cl022614a
February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
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. ...
cl092214
Submitted electronically September 22, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
Financing Resilient Agriculture Report 1_Part4
46Environmental Defense Fund / edf.org 148Personal communication, agricultural lender interviews conducted by KCoe Isom, April 2020. 149Task Force on Climate-Related Financial Disclosures. 2017....
18.04.25_CIDltr
Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
MO-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 12/31/2025 and updated yearly. A D V_ 26...
Summary of Proposed Rule on Small Business Lending Data Collection Section 1071 of the Dodd-Frank Act
September 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Summary of Proposed Rule on Small Business Lending Data Collection – Section 1071 of the Dodd-Frank Act Background ...
BankDirectorBrochure
EXCLUSIVE BANK DIRECTOR PROGRAM PRICING Subscribing banks receive special pricing on director related resources and events. Annual Directors Conference October 15-17, 2017 St. Pete Beach, FL ...
FL-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 12/31/2025 and updated yearly. A D V_ 26...
Corporate Member Application
MBR_2102A23 Yes! We want to be an ICBA Member—$6,000 (July-June) How did you hear about ICBA? Membership Contact To receive all information regarding membership including renewal notices,...
Kentucky-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 12/13/2024 and updated yearly. EV T_ 24...
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...
Comments on 2024 Equitable Housing Finance Plans
June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: 2024 Equitable Housing Finance Plans Dear...