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ICBA Statement for House Hearing on FinCEN Oversight
Corporate Transparency Act Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America, representing community banks across the nation with...
test091715
Testimony of B. Doyle Mitchell, Jr. President and CEO of Industrial Bank Washington, D.C. On behalf of the Independent Community Bankers of America Before the United States...
Navy Federal's Discriminatory Lending
January 18, 2024 The Honorable Sherrod Brown The Honorable Tim Scott Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
.BANK Campaign - Partner Toolkit
PARTNER TOOLKIT .BANK Digital Campaign – September 2016 Thank you for helping to spread the word about the value and benefits of a .BANK domain name. Following the Labor Day holiday, and...
IN - Coverage Fact Sheet
Community Bank Presence in Contrast INDIANA Community Bank Branch Locations Community banks in IN represent 100% of rural* counties 100% of LMI* counties 100% of all IN counties In...
Comments on Beneficial Ownership Infomation Access
April 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: ICBA Comments in Response to FinCEN’s Information Request on the...
ICBA Letter to OMB Director Russell Vought
February 21, 2025 The Honorable Russell Vought Director Office of Management and Budget Executive Office of the President 725 17th Street, NW Washington, D.C. 20503 Dear...
Extended Reach & Targeted Display.pdf
independentbanker.org // 16 Extended Reach and Targeted Display Reach Highly Targeted, Interested, Opted-In Audiences Via Their Inbox Independent Banker’s Extended Reach network email solution...
ScheduleCtothe2011RSA
Page 1 of 4 Schedule C SCHEDULE C - CREDIT CARD SERVICES AND FEES (MERCHANT ACQUIRING PROGRAM) to 2011 Renewal Service Agreement by and between Fidelity National Card Services, Inc. and...
California-46
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...
Treasury Round 2 EIP
DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE WASHINGTON, DC 20227 December 28, 2020 Notice to financial institutions: New Treasury automated clearing house (ACH) company...
Support for Promoting Access to Capital in Underbanked Communities Act
February 6, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
ltr090115
September 1, 2015 VIA ELECTRONIC SUBMISSION www.regulations.gov Mary Ziegler, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division U.S. Department of Labor...
Letter on Future of Banking Hearing
September 13, 2021 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
18.06.11_BCFP2155ltr
May 24, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Implementation of Relief Measures from...
VA-10
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...
Consumer Financial Services Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Consumer Financial Services Committee Meeting Agenda Monday, May 15, 2023, 8:30 a.m. – 11:00 a.m....
ICBA comment on CU acquisitions_June_15
Via electronic submission June 15, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 RE: ICBA...
Objection to National Trust Charter Application for PAYO Digital Bank.pdf
March 27, 2026 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 ...
ICBA's Comments re Requirements for Transactions Involving CVC
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
ICBA Response in Opposition to Motion to Dismiss
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISION INDEPENDENT COMMUNITY BANKERS OF AMERICA, Plaintiff, v. NATIONAL CREDIT UNION ...
FHLB Membership Letter
June 23, 2020 Mr. Andre D. Galeano, Deputy Director Federal Housing Finance Agency Division of Federal Home Loan Bank Regulation 400 7th Street, NW, 7th Floor Washington, DC 20219 RE: ...
ICBA LETTER IN SUPPORT OF PROTECTING ACCESS TO CREDIT FOR SMALL BUSINESSES ACT
July 25, 2025 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we represent,...
AL-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...
Joint Letter on PPP Relief
Page 1 of 5 November 19, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker U.S. Senate ...
ltr121514
CONSUMER MORTGAGE COALITION INDEPENDENT COMMUNITY BANKERS of AMERICA December 15, 2014 Consumer Financial Protection Bureau Office of the Executive Secretary 1275 First...
ICBA Letter of Support for S.4171
July 6, 2020 The Honorable Angus King The Honorable John Kennedy United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators King and...
Letter to Banking Agencies 2021 CBLR
February 12, 2021 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20429 The Honorable Randal K. Quarles Vice Chair for...
ICBA Response to FDIC Request for Information
Via Electronic Submission September 22, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...
Joint Letter on Withdrawing CRA Rule
May 3, 2021 Via Electronic Mail Mr. Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
iptv-service-provider-premium-123.pdf
IPTV What To Look For In A Provider --B2@g date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ The...
CA-34
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 Association Letter Supporting House ACRE Act
June 5, 2023 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the Independent Community Bankers of America (ICBA), the undersigned...
Texas-30
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...
MD-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...
Letter on Title I Manufactured Homes
September 26, 2022 Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 RE: Request for Input: FHA and GNMA Title 1 Manufactured Housing Programs Dear...
CT - Coverage Fact Sheet
Community Bank Presence in Contrast CONNECTICUT Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks
February 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks Executive Summary The National Credit Union...
ICBA ZeroHash Objection Letter.pdf
April 1, 2026 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 ...
Indiana
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 |...
1 - Information Technology Services Agreement (ITSA)
Account ID: 27294 OID: 00000000 Prepared for: ICBA Bancard, Inc. Page 1 INFORMATION TECHNOLOGY SERVICES AGREEMENT ICBA Bancard, Inc. 1615 L Street NW, Suite 900 Washington DC...
icba-recommendations-for-addtional-pandemic-relief
June 24, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
MI-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...
Safety and Soundness Roster
Safety and Soundness Subcommittee Chairman Ken Hale BOM Bank Natchitoches, LA Vice Chairman Sharon Anderson Williamstown Bank, Inc. Williamstown, WV Subcommittee Member David F. Alderton, Jr....
ICBA letter to OCC on fintech regulatory enviornment
Via electronic submission May 14, 2020 Ms. Beth Knickerbocker Chief Innovation Officer Office of the Comptroller of the Currency Constitution Center 400 7th Street SW Washington, DC...
ICBA Payments Relationship Manager
Jamie Kemp VP, Relationship Manager 202-821-4461 jamie.kemp@icba.org SOUTHERN REGION KS, OK, TX, MO, AR, IN, MS, AL, GA Renee Smith-LaBarge VP, Relationship Manager 202-821-4487 ...
California-42
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...
Digital Transformation Demystified Part 2 Materials
2Digital Transformation Demystified Webinar Series Webinar 1: Digital Transformation Inside and Outside the Bank What is digital transformation? This session delves into integrating digital...
iptv-service-provider-premium-144.pdf
Setting Up Your IPTV Box For Ultimate Streaming --S0@k date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...
iptv-service-provider-premium-68.pdf
How To Choose The Most Reliable IPTV Subscription --D2@x date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/...
Bank Director Program Newsletter - Mar/Apr 2019
COMMUNITY BANK DIRECTOR NEWSLETTER March/April 2019 Continued on page 2 INSIDE 2 Find the Fintech You Need with ICBA ThinkTECH Network 3 ICBA Launches Plan to Expand Economic ...
Crop_Insurance_Letter_17.03.13
March 13, 2017 Dear Secretary-Designate Perdue: Congratulations on your nomination to serve as the 31st Secretary of Agriculture. We look forward to working with you to address the...
ICBA MDI CDFI Letter to HFSC
August 18, 2020 The Honorable Maxine Waters The Honorable Gregory W. Meeks Chairwoman Chairman Committee on Financial Services Subcommittee on Consumer Protection and Financial U.S....
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...
Joint Comment Letter on Renewing Suspicious Activity Report Form
July 1, 2024 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Request for Comments Regarding Reports by Financial Institutions...
Wisconsin-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...
ltr071315
July 13, 2015 The Honorable Tim Scott The Honorable Joe Donnelly United States Senator United States Senator 520 Hart Senate Office Building 720 Hart Senate Office Building ...
Ohio-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA HEARING STATEMENT 3 14 13
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Who is Too Big to Fail? GAO’s Assessment of...
Postal White Paper Summary - Part 3 - July 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JULY 2021 icba.org http://www.icba.org page 2 Part III: Alternatives for Reaching the Unbanked Community bankers are...