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Texas
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 Letter Supporting Senate Secure Payments Act of 2024
-1- June 18, 2024 The Honorable Ted Budd United States Senate Washington, DC 20510 Re: Support for The Secure Payments Act of 2024 Dear Senator Budd, The undersigned trade...
ICBA Letter Urging 2023 Extension of National Flood Insurance Program
September 6, 2023 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ICBAControllingDebitFraudWebinarJune2015
Controlling Debit Fraud Losses Carolina Gallegos Director, North America Risk Services Visa Inc. June 16, 2014 | ICBA Bankcard Webinar | Controlling Debit Fraud Losses | June 20152 Visa...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
iptv-service-provider-premium-110.pdf
IPTV Smart Player Setup And Configuration Guide --Z3@h date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...
ltr091117
September 11, 2017 The Honorable John Thune The Honorable Ben Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Pat Roberts ...
MS-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...
AZ-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 12/31/2025 and updated yearly. A D V_ 26...
Illinois-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...
Bulletin UPDATE 17 - Application Issue 01.16.2025
Bulletin ID: 433196 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ltr032315b
1 March 23, 2015 The Honorable Kevin Brady U.S. House of Representatives 301 Cannon House Office Building Washington, D.C. 20515 The...
ICBA Cross Generational Study of Americans and Banking 2014
American Millennials and Banking A Cross-Generational Study Enhanced Topline Report 2014 RESEARCH BACKGROUND • This research study is part of an ongoing strategy by the Independent...
TCM Privacy Notice
FACTS WHAT DOES TCM BANK, N.A. DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some,...
Tennessee
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, ...
West Virginia
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...
CA-37
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...
LA
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...
ICBA Letter to Vice Chair Bowman on Regulatory Priorities
July 21, 2025 Vice Chair for Supervision Michelle Bowman Board of Governors of the Federal Reserve System 20th St and Constitution Ave NW Washington, DC 20551 Dear Vice Chair Bowman: On...
iptv-service-provider-premium-59.pdf
Honest Reviews Of The Best IPTV Providers 2026 --R0@i date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...
Comments on Credit Reporting on Human Trafficking Victims
May 9, 2022 Via Electronic Submission Comment Intake—FCRA Trafficking Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2022-0023, RIN...
ltr092415
1 September 24, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services 2129...
VT-at-Large
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...
Coalition Letter in Support of MI Tax Deduction
October 15, 2024 The Honorable Jason Smith Chairman Committee on Ways and Means U.S. House of Representatives 1139 Longworth House Office Building Washington, DC 20515 Dear Chairman...
cl051415
May 14, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary Federal...
ICBA Comment Letter on Suspicious Activity Report Renewal Without Change
Via electronic submission July 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: OMB Control Numbers 1506-0001,...
California-47
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...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
ltr072815a
July 28, 2015 The Honorable John A. Boehner, Speaker The Honorable Nancy Pelosi, Democratic Leader United States House of Representatives Washington, DC 20515 Dear Speaker Boehner and...
Advanced Financial Statement and Cash Flow Analysis
Author/Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers, CPAs,...
ICBA Testimony for Hearing on Inclusive Lending
Testimony of James H. Sills, III Chief Executive Officer and President M&F Bank On behalf of the Independent Community Bankers of America Before the United States...
ICBA Letter to SBA on PPP Payment Terms
September 15, 2020 The Honorable Jovita Carranza Administrator US Small Business Administration 409 3rd Street, SW Washington, DC 20416 Re: Modification of PPP Promissory Notes to...
CA-11
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...
Florida-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...
Letter in Support of Banking Bills Ahead of House Markup 6-10-25
June 9, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
cl091914
September 19, 2014 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments; RIN 3064-AE16 Dear Mr....
Utah-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...
18.11.16_ICBA_Payday_Summary
October 2018 1 | P a g e ICBA SUMMARY OF THE RULE REGARDING PAYDAY, VEHICLE TITLE, AND CERTAIN HIGH-COST INSTALLMENT LOANS I. Background On October 5, 2017, the Bureau of...
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 Single Family Social Bond Request for Information
May 17, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Enterprise Single Family Social Bond Policy RFI Dear Director...
Texas-28
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...
TCM Disclosures
Rewards Platinum Credit Card Information on this disclosure was accurate as of March 31, 2026. This card will be issued and administered by TCM Bank, N.A. Before you submit your application,...
UT - SBA Fact Sheet
Community Bank Small Business Administration Lending UTAH SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
WA - SBA Fact Sheet
Community Bank Small Business Administration Lending WASHINGTON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr091515a
September 15, 2015 The Honorable Tom Wheeler Chairman Federal Communications Commission 445 12th Street SW Washington, DC 20554 Re: Letter in Support of the American Bankers...
Connecticut
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 |...
NE-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...
MA-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 12/31/2025 and updated yearly. A D V_ 26...
ltr091217
September 12, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Digital Payments Transformation Exercise Two
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE TWO 3 Exercise Two: Current State of Your Payments Market KEY LEARNING: Gain deeper insights into your current payments...
Tennessee-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...
test051915
On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on “Protecting Critical Infrastructure: How the Financial Sector Addresses Cyber...
ltr031014
March 10, 2014 The Honorable Dave Camp Chairman Committee on Ways and Means 1102 Longworth House Office Building Washington, DC 20515 Dear Chairman Camp: Thank you for beginning...
ICBA letter - Streamlining the Call Report 1.30.26_Final.pdf
January 30, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219 Benjamin W....
iptv-service-provider-premium-91.pdf
How To Unlock Tivimate Premium Complete User Guide 2026 --T2@v date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
FHFA Short Term Rental Unit RFI
July 5, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Short Term Rental Units in Condominium,...
TN-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 12/31/2025 and updated yearly. A D V_ 26...
Connecticut
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...
ltr092116
September 20, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Wisconsin
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...