Pandemic Relief Letter for State Sign-On

July 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

18.04.27_CDDstatement

www.icba.org/advocacy April 27, 2018 FinCEN’s Customer Due Diligence Rule: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank...

NH - SBA Fact Sheet

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

ND - SBA Fact Sheet

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

Georgia-12

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...

Pennsylvania-13

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...

18.06.22_RegCCsummary

June 2018 1 | P a g e ICBA SUMMARY OF AMENDMENTS TO REGULATION CC, AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS I. Background On May 31, 2017, the Federal Reserve Board...

LettertoCongress091516

September 15, 2016 The Honorable John Hoeven United States Senate Washington, D.C. 20510 Dear Senators Hoeven and Klobuchar: On behalf of the more than 6,000 community banks thank...

cl060415a

June 4, 2015 Honorable Thomas E. Perez United States Secretary of Labor 200 Constitution Ave., NW Washington, DC 20210 Dear Secretary Perez: Recently, it was announced that...

ICBA GM Financial Bank Deposit Insurance Application Comment Letter

Submitted via electronic mail. January 13, 2021 John Conneely Regional Director FDIC Chicago Regional Office 300 South Riverside Plaza, Suite 1700 Chicago, IL 60606-3447 RE: FDIC...

New York-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...

California-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 12/13/2024 and updated yearly. EV T_ 24...

ICBA Comments on Reg II Debit Card Interchange Proposal

May 11, 2024 Ann E. Misback Secretary, Board of Governors of the Federal Reserve System 20th Street and Cons tu on Avenue, NW Washington, DC 20551 RE: ICBA Comments in Response to Debit...

Letter to CFPB Regarding Regulation E 5-9-2025

May 9, 2025 Via Electronic Submission Comment Intake Bureau of Consumer Financial Protection Attention: PRA Office 1700 G Street NW Washington, DC 20552 RE: Docket No....

Joint Letter to Senate Appropriations Subcommittee on CDFI Fund

The Honorable David Joyce Chair Appropriations Subcommittee on Financial Services and General Government United States House of Representatives 2065 Rayburn House Office Building Washington,...

Bulletin Card Controls Issue 01.16.2025

Bulletin ID: 718151 Topic Type: Incident Ticket: IN25016208575 Solutions: BASE2000, EFT Services - St Pete, Payments One Credit (P1C), TBS - Credit What you need to know As...

MA - Coverage Fact Sheet

Community Bank Presence in Contrast MASSACHUSETTS Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...

19.06.19_EGRPRAreformltr

June 19, 2019 The Honorable Barry Loudermilk The Honorable Josh Gottheimer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...

ICBA Letter to Treasury on Credit Union Acquisition of Community Banks

July 7, 2021 The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 Dear Secretary Yellen: On behalf of...

Louisiana

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, ...

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February 22, 2016 Office of the Comptroller of the Currency Legislative and Regulatory Activities Division 1557-NEW, 400 7th Street NW Suite 3E-218, Mail Stop 9W-11 Washington,...

Housing Finance Committee Agenda

icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Housing Finance Committee Meeting Agenda Meeting Room 10, Meeting Room Level May 15, 2023, 8:30 a.m. –...

IN-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...

State Letter Opposing Credit Card Competition Act

July 11, 2023 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

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Dear Attorney General: Our understanding is that you are reviewing technology and considering options for electronic payment security. You undoubtedly share our belief that the security of the...

Texas-20

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 for November 19 Senate Judiciary Hearing

November 18, 2024 The Honorable Richard Durbin The Honorable Lindsey Graham Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224...

Regulatory Update - Fraud (Update May 2025)

May 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by a...

MN - Coverage Fact Sheet

Community Bank Presence in Contrast MINNESOTA Community Bank Branch Locations Community banks in MN represent 100% of rural* counties 100% of LMI* counties 100% of all MN counties In...

California-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...

Maintaining Organizational Relevancy - Properly Responding to an Unanticipated Compliance Emergency - Handout

700 Colonial Road, Suite 200 Memphis, Tennessee 38117  P.O. Box 242120 Memphis, Tennessee 38124-2120  Telephone: (901) 767-0900 Facsimile: (901) 684-2339 email: gst@gerrish.com GERRISH...

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September 8, 2015 The Honorable Richard C. Shelby The Honorable Sherrod Brown Chairman Ranking Member Senate Committee on Banking, Housing Senate Committee on Banking, Housing ...

Megabank

Cannabis Banking

February 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...

TX-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...

Check-Fraud-May-2024

Check Fraud: A Practical Guide to Altered, Forged, and Counterfeit Checks for Community Bankers May 2024 This publication is for general information purposes and is not intended to be, and...

EasyAsPIEPresentation2017

Using Reinsurance to  Increase the Yield on  Your Installment  Loans With ICBA Reinsurance and  the Plateau Group August 24, 2017 Independent Community Bankers of America • Advocacy •...

November Content Calendar 2018

Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Book Lovers Day Election Day Veteran's Day World Kindness Day Access ICBA's Election Guide #GoLocal Wednesday National...

ICBA Payments Operating Regulations 12.2023

**Confidential** ICBA Payments FIS Credit Services 1 ICBA BANCARD, INC. DBA ICBA PAYMENTS ...

KY - SBA Fact Sheet

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