19.06.13_OCCcl

Via electronic submission June 13, 2019 Ms. Beth Knickerbocker Chief Innovation Officer Office of the Comptroller of the Currency Constitution Center 400 7th Street SW Washington,...

19.03.26_GSEstatement

www.icba.org/advocacy March 26, 2019 Housing Finance: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the Independent Community Bankers...

Legislative Update - Credit Card Competition (Updated May 2025)

May 2025 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act would create new credit card routing mandates requiring banks with over $100 billion...

Massachusetts-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...

ltr051515

May 15, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Development ...

ICBA Summary - Anti-Money Laundering Act of 2020

February 10, 2021 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 Anti-Money Laundering Act of 2020 ICBA Summary I. BACKGROUND On December 8, 2020, the House passed the...

Policy Development Roster

Policy Development Committee Chairman Sarah Getzlaff Security First Bank of North Dakota Bismarck, ND Vice Chairman Brenda Foster First Western Bank & Trust Minot, ND ICBA Chairman Alice P....

Bulletin UPDATE 02 - Application Issue 01.15.2025

Bulletin ID: 842346 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

Texas-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...

TX-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...

ICBA Comment FRB CRA ANPR

Submitted via email to regs.comments@federalreserve.gov February 16, 2021 Anne E. Misback Secretary Board of Governors of the Federal Reserve System 20th St. and Constitution Ave....

CommunityBankProvisionsoftheFastAct

Community Bank Provisions of the FAST Act December 2015 Mon Contact: Alan Keller Vice President, Legislative Policy alan.keller@icba.org ...

LetterinSupportofMakeCommunityBankingGreatAgainPrinciples

March 27, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Re: Response to “Make Community Banking...

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

ltr041915

April 29, 2015 The Honorable Joe Barton United States House of Representatives 2107 Rayburn House Office Building Washington, D.C. 20515 Dear...

California-26

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...

Complimentary Registration

NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Complimentary Registration This form must be returned by February 12, 2025 One individual complimentary registration...

MRO Map-Support Staff

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 4/7/2022 and updated yearly. COMMUNITY...

ICBA Comment on CFPB Nonbank Supervision

May 31, 2022 Via Electronic Submission Comment Intake—Supervisory Authority Over Certain Nonbank Covered Persons Based on Risk Determination; Public Release of Decisions and Orders ...