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ICBA Deposit Insurance Reform Principles
ICBA Principles for Deposit Insurance Reform October 2025 icba.org | 2 In advancing deposit insurance modernization efforts, ICBA encourages lawmakers to protect community banks by...
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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Letter to Treasury on Penny Production
October 6, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On...
markupltr17.12.11
1 December 12, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
ltr042717
April 27, 2017 The Honorable Blaine Luetkemeyer Chairman Subcommittee on Financial Institutions and Consumer Credit Committee on Financial Services U.S. House of Representatives ...
AZ-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...
Michigan-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...
Michigan
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...
ltr092617
September 26, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
OCC non-interest charges IFPA 2026-0430 ICBA.pdf
Via Regulations.gov May 29, 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 Re:...
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...
Prepaid Updated Final Prepaid Rule
July 2, 2018 1 | P a g e ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
Tennessee-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...
19.06.19_ECORASenate
June 19, 2019 The Honorable Pat Roberts United States Senate Washington, D.C. 20510 Dear Senator Roberts: On behalf of community banks across the country, with more than 52,000...
ICBA-STATEMENT-FOR-HFSC-AI-HEARING-9.18.2025.pdf
1 September 18, 2025 Artificial Intelligence in Financial Services: The Community Bank Perspective The Independent Community Bankers of America (ICBA), representing nearly 50,000...
Bulletin UPDATE 05 - Missing Payments Issue 01.27.2025
Bulletin ID: 584049 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know As communicated...
ICBA FedNow Comment Letter
Via electronic submission September 10, 2020 Margaret McCloskey Shanks Deputy Secretary of the Board Board of Governors of the Federal Reserve System 20th Street and Constitution...
Compliance Institute Roster
Seminar: Compliance Institute Class Registration (SC5540222) Name Company Info Assets Phone Ms. Penny Anderson, CBAP, CCBCO Senior Vice President Main Bank PO Box 36630 Albuquerque, NM ...
HowtoCraftanEffectiveCommercialLoanWrite-Up Plus Exhibits
1 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, attorneys, and...
Comments on Proposed Equitable Housing Finance Plans
June 26, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Fair Lending, Fair Housing, and Equitable Housing Finance Plans ...
CBM Joint Trades Letter Sept Sens. Perdue Blumenthal
Senator David Perdue 455 Russell Senate Office Building Washington, DC 20510 Senator Richard Blumenthal 706 Hart Senate Office Building Washington, DC 20510 September 8, 2020 ...
Comments on Credit Score Models
August 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Validation and Approval of Credit Score...
Bulletin 10 - Payments One Credit Go Live Date is Next Monday October 23
DATE: October 16, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 10: Payments One Credit Go Live Date is Next Monday, October 23 REVIEW...
17.10.04_statement
www.icba.org/advocacy October 4, 2017 Tax Reform That Strengthens and Community Bank-Small Business Partnership On behalf of the more than 5,700 community banks represented by...
Virginia-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...
19.11.04_RateCapCL
November 4, 2019 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Interest Rate...
Letter Supporting Amendments to Block Postal Banking Funds
July 18, 2022 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House...
Testimony on Commodity Programs, Credit, and Crop Insurance
Testimony of Verlin “Gus” Barker President & CEO, First Community Bank On Behalf of the Independent Community Bankers of America Before the United States Senate Agriculture, Nutrition, &...
Depository Trades Letter to Senate CDFI Caucus
March 18, 2025 Via Electronic Submission The Honorable Mark Warner The Honorable Mike Crapo United States Senate United States Senate 703 Hart Bldg. 239 Dirksen Bldg. Washington, DC 20510 ...
Finding Balance
Finding Balance How Well-Intended Policies Hamper Small Business Lending and Undermine Relationship Banking June 2024 icba.org | 2 Table of Contents Executive Summary ...
BULLETIN 5 - Prepare for Training and Learn More About the Move from TBS to P1C
Date: December 20, 2023 Topic type: Migration Notification Subject: BULLETIN 5: Prepare for Training and Learn More About the Move from TBS to P1C Solutions: TBS - Credit REVIEW...
Wisconsin
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...
test102517
Testimony of Samuel A. Vallandingham President and CEO Of The First State Bank Barboursville, WV On behalf of the Independent Community Bankers of America Before the ...
Teller Specialist Course Catalog
v.3 Teller Specialist Certificate Program Course Catalog Teller Basics Banking is a people-oriented service industry. As in other service industries, customers expect quick, efficient,...
ICBA LETTER IN SUPPORT OF S. 113
January 17, 2025 The Honorable Cindy Hyde-Smith United States Senate Washington, D.C. 20510 Dear Senator Hyde-Smith: On behalf of community banks across the country, with more...
STATE ASSN LETTER RE MARKUP OF H.R. 3633.pdf
May 12, 2026 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking Committee on Banking United States Senate United States Senate ...
19.02.12_FDICapplicatoin_cl
February 11, 2019 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC, 20429 Re: Request for Information on the Deposit...
Letter to USDA on SDA Loan Payoffs
April 9, 2021 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture 1400 Independence Avenue, SW Washington, D.C. 20250 Dear Secretary Vilsack: On behalf...
Crop Insurance Coalition Budget Letter Budget
February 24, 2021 The Honorable Bernie Sanders Chairman Senate Budget Committee United States Senate Washington, DC 20510 The Honorable Mike Crapo Ranking Member Senate Budget...
ltr061113
June 11, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Minority Leader U.S. House of...