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Aspiring PSPs - Best Practices
Get involved with independent state associations: • When certain regions align with your business targets, engage with the independent banking associations for those states. Aspiring Preferred...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
Regulatory Update - Check Fraud (Updated May 2025)
May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...
cl062714
Submitted electronically June 27, 2014 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: CFPB eRegulations...
2. FLPP Agreement All Processors
AMENDMENT TO ADD FRAUD LOSS PROTECTION PLAN TO AGREEMENT WITH ICBA PAYMENTS This Amendment (“Amendment”), effective as of __________________, 20__ (the “Effective Date”), is to that certain...
Alaska
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 |...
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...
CommentsontheFDICsProposedGuidelinesforAppealsofMaterialSupervisoryDeterminations
September 16, 2025 Jennifer M. Jones Deputy Executive Secretary Attention: Comments – RIN 3064-ZA50 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
ltr062017
June 20, 2017 The Honorable Mazie K. Hirono The Honorable Mike Rounds United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Hirono...
KS-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...
FinCEN Comment Letter
Via electronic submission July 10, 2020 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Docket Number FINCEN-2020-0003; OMB...
NC - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Financial Inclusion Report
FINANCIAL INCLUSION REPORT SEPTEMBER 2021 icba.org http://www.icba.org TABLE OF CONTENTS Background...
DC-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 4/7/2022 and updated yearly. COMMUNITY...
US
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...
Unfairness and Discrimination Examining the CFPBs Conflation of Distinct Statutory Concepts
June 2022 Unfairness and Discrimination | 1 Unfairness and Discrimination Examining the CFPB’s Conflation of Distinct Statutory Concepts June 2022 Unfairness and...
ICBAcl102914
Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
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...
Innovation Speed to Market Report
1 Innovation Speed to Market Report Innovation Speed to Market Report by Jim Van Dyke Founder and CEO of Futurion Fintech and Research Expert How Financial Sector Firms...
ltr022113
February 21, 2013 The Honorable Steve Stivers The Honorable Gwen Moore U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 Washington, DC 20515 Dear...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
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...
ICBA LIVE Brochure 2023
LIGHT LIGHT THE FIRE TH E W AY HAWAII MARCH 12–16 REGISTER TODAY ICBA.ORG/LIVE ALOHA At ICBA we focus on three pillars—advocacy, education and innovation—as part of our guiding mission to...
South Carolina-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...
Virginia-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...
ICBA LETTER IN SUPPORT OF KIMBERLY REED FOR EX-IM PRESIDENT (004)
July 3, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Exposition Agreement
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exposition Agreement More info: icba.org/LIVE or Julie Kulzer at 320-352-6546 or julie.kulzer@icba.org 1. Management &...
National Banking Trades Letter on Recovery Act - Senate Leadership
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
Minnesota-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 4/7/2022 and updated yearly. COMMUNITY...
JointTradesLettertoEandCreDataSecurity
April 14, 2015 The Honorable Fred Upton 2183 Rayburn House Office Building Washington, D.C. 20515 The Honorable Frank Pallone 237 Cannon House Office Building Washington, D.C....
ltr111213
November 12, 2013 The Honorable Tim Johnson The Honorable Mike Crapo Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Affairs and...
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 4/7/2022 and updated yearly. COMMUNITY...
test052113
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Qualified Mortgages: Examining the...
Bank Director Program Newsletter - Jan/Feb 2015
January/February 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 3 MANAGEMENT More Banks Apply Metrics to Employee Bonus Compensation 5 RETAIL...
Texas-33
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 2017 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2017 Certification news 2017 CERTIFICATION...
WY - Coverage Fact Sheet
Community Bank Presence in Contrast WYOMING Community Bank Branch Locations Community banks in WY represent 100% of rural* counties 100% of LMI* counties 100% of all WY counties In...
Kansas-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 4/7/2022 and updated yearly. COMMUNITY...
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, ...
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. –...
Illinois-9
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-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 12/13/2024 and updated yearly. EV T_ 24...
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...
icbaproductorderform
ORDERED BY __________________________________________________________ Name Mr. Ms. Miss __________________________________________________________ Title ...
Pennsylvania
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...
Payments Executive Brief Issue 1
What’s Your Community Bank’s Level of Digital Payments Maturity? ...
Combined Webinar List
Webinar Listing 800-422-7285 ICBA.ORG/EDUCATION ICBA Education offers specialized web-based professional training for busy community bankers like you. These instructor-led, 60–90-minute...
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...
ICBA Comment on Opportunity Zone Guidance
Via electronic submission December 28, 2018 Erika C. Reigle & Kyle C. Griffin Office of Associate Chief Counsel (Income Tax and Accounting) Internal Revenue Service 1111 Constitution Ave.,...
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...
cl042213_1394744584333_2
April 22nd, 2013 Emailed to: reg-comm@fca.gov Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
Joint Trades Support Letter Privacy Notices Modernization
March 21, 2013 United States Senate Washington, D. C. 20510 Dear Senator: On behalf of the thousands of financial institutions represented by the American Bankers Association,...
Read the One Pager
Summary of FDIC and OCC Bank Merger Statements of Policy (SOPs) OCC SOP • The OCC proposes to remove (1) the expedited review procedures in 12 CFR § 5.33(i) and (2) the streamlined...
Pennsylvania-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...
Texas-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...
New York-17
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
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...
NC - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH CAROLINA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call...
Indiana-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...
Joint Letter on Interchange
1 February 1, 2022 Ms. Anne E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Re: Proposal...