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Joint Trades Support Letter for H.J.Res. 59
February 14, 2025 The Honorable French Hill Chairman House Committee on Financial Services 2129 Rayburn House Office Building Washington, D.C. 20515 Dear Chairman Hill: The...
Vermont
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 |...
IL-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...
Hawaii
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...
Comments on CFPB UDAAP Policy Statement
July 3, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Policy Statement on Abusive Acts or Practices...
ICBA Comment on FDIC Sign NPRM
October 20, 2025 Via Electronic Submission Ms. Jennifer M. Jones Deputy Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: FDIC...
ltr102915
October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...
Letter to USDA and Treasury on Farm Aid
October 3, 2025 The Honorable Scott Bessent The Honorable Brooke Rollins Secretary Secretary U.S. Department of the Treasury U.S. Department of Agriculture Washington, D.C....
Letter to the OCC and FDIC on Proposal Regarding Unsafe or Unsound Practices and Matters Requiring Attention.pdf
Office of the Comptroller of the Currency Chief Counsel’s Office Attention: Comment Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Federal Deposit Insurance Corporation ...
Bank Director Program Newsletter Jan-Feb 2025
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...
Opposition to Postal Banking Pilot Funding
June 23, 2022 The Honorable Rosa L. DeLauro The Honorable Kay Granger Chair Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of Representatives ...
Bancard Digital Banking Research Webinar 1_26_17
Jeff Gibson Principal Taylor Goldaper Associate Analyst Sanjeev Verma Associate Analyst Implications for Community Banks January 26, 2017 Consumer Insights: Digital Disruption to Banking...
Letter Urging Senate to Include ACRE Act in Tax Bill
June 3, 2025 United States Senate Washington, D.C. 20510 Re: Inclusion of ACRE Act in Tax Reconciliation Legislation Dear Senator: On behalf of the Independent Community Bankers...
Florida-21
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...
Community Bank Compliance Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
4 - Data Placement Manager (DPR) - Client Dashboard Manual
1 TBS to P1C – DPR Client Dashboard Data Placement Manager (DPR) – Client Dashboard Manual Contents • Project Overview • Assignment & Login • Dashboard Overview • Edit & Submit...
ICBA Letter To Treasury-SBA Regarding Concerns With Paycheck Protection Program
April 1, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania...
Debt Protection Flyer
P.O. Box 7001 | Crossville, TN 38557-7001 | 800plateau.com 1-800-PLATEAU (752-8328) Debt Protection vs Credit Insurance Helping you protect more loans, more ways. PRODUCT COMPARISON An...
Joint Trade Letter QRM Review Credit Risk Retention
1 January 30, 2020 Cc: National Credit Union Administration Re: QRM Review – Credit Risk Retention Ladies and Gentlemen: The undersigned organizations representing financial...
Six Keys to Effective Commercial Business Development
11/3/22 1 Six Keys To Effective Commercial Business Development 1 TOM HERSHBERGER CEO tom@crossfinancial.com OPPORTUNITIES. SOLUTIONS. RESULTS. 2 11/3/22 2 Culture (noun, cul-ture) a...
Joint Letter Supporting the OCC Order Preempting the Illinois Interchange Fee Prohibition Act.pdf
May 28, 2026 Chief Counsel’s O ice Attention: Comment Processing O ice of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Re: Interim Final Order:...
ICBA Letter for AI Innovation Series Follow Up_May 15.pdf
May 15, 2026 Via Electronic Mail Financial Stability Oversight Council U.S. Department of Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 Dear FSOC Secretariat: The...
Letter to FDIC in Response to Its RFI on Deposits
December 6, 2024 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Request for Information on Deposits...
Bulletin UPDATE 18 - Application Issue 01.16.2025
Bulletin ID: 687114 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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...
Comments on Proposal to Rescind SBLC Moratorium
January 5, 2023 Ms. Dianna Seaborn Director Office of Capital Access Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Small Business Lending Company...
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 ...
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,...
Comments on Basel Cryptoasset Standard Amendments
March 27, 2024 Basel Committee on Banking Supervision Bank of International Settlements Centralbahnplatz 2 4051 Basel Switzerland RE: Consultative Document: Cryptoasset...
New FDIC Assessment Rules
FDIC Deposit Insurance Assessments for Small Banks Summary of Final Rule On April 26, 2016, the FDIC adopted a final rule that changes the method of calculating assessments for established...
Arizona-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 12/13/2024 and updated yearly. EV T_ 24...
MT-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...
California-38
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 Supplemental Letter Responding to Request for Information on Data Privacy
Joint Financial Trades Supplemental Letter to the House Energy & Commerce Committee Request for Information Data Privacy August 19, 2025 Chairman Guthrie and Vice Chairman Joyce, we...
ICBA Comment Letter on CFPB nonbank determinations
September 25, 2025 Comment Intake – Legal Standard Applicable to Supervisory Designation Proceedings Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Docket...
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 Comment Letter - OCC GENIUS Implementation NPR.pdf
Submitted via Federal E-Rulemaking Portal May 1, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street NW, Suite 1E-216 ...
AL-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...
ICBA Bank Director Newsletter Sept-Oct
Inside 2 The Board’s Role in Governing Technology 4 On Your Marks Continued on page 6 Credit Union Acquisitions of Community Banks Harming the Communities That Can Least Afford It By Rebeca...