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Certification Toolkit Rebrand
ICBA Certification Program Transform your career Managing a career in community banking requires staying current on industry trends, as well as maintaining a commitment to ongoing education...
Letter to Secretary Yellen on Climate Risks
December 13, 2021 The Honorable Janet Yellen Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington DC 20220 Re: Climate Risks and Community Banks Dear...
New York
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...
Submitted consumer portal request letter
May 4, 2020 Hon. Steven T. Mnuchin Secretary Department of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220 Hon. Benjamin S. Carson Secretary Department of Housing and...
Letter Supporting FinCEN Action on Crypto Scams
Submitted via Federal E-Rulemaking Portal June 4, 2025 Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Special Measure Regarding Huione Group, as a...
PA - Coverage Fact Sheet
Community Bank Presence in Contrast PENNSYLVANIA Community Bank Branch Locations Community banks in PA represent 92% of rural* counties 100% of LMI* counties 99% of all PA counties In...
NV-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 12/31/2025 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...
Capital Summit CU FCS
TRANSFORMATION OF CREDIT UNIONS AND FARM CREDIT DRIVEN BY AN OUTDATED TAX CODE THE EMERGENCE OF MEGA CREDIT UNIONS AND A SURGE IN CREDIT UNION- BANK ACQUISITIONS Federal credit unions are...
IL-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Letter in Support of the Main Street Depositor Protection Act
October 10, 2025 The Honorable Bill Hagerty The Honorable Angela Alsobrooks United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Re: Support...
Response to First Blockchain Bank & Trust, N.A.'s Application for National Bank Charter
Via Electronic Mail March 2, 2021 The Director for District Licensing Western District Main Office 1225 17th Street Suite 300 Denver, CO 80202 Re: National Bank Charter...
STATE ASSN LETTER RE MARKUP OF H.R. 3633.pdf
May 12, 2026 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking Committee on Banking United States Senate United States Senate ...
Staff Liaisons
2026 ICBA Staff Liaisons Bank Education Committee Lindsay LaNore - lindsay.lanore@icba.org Bank Operations Committee Lance Noggle – lance.noggle@icba.org Bank Innovation & Solutions...
NV
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...
NJ - Coverage Fact Sheet
Community banks average 41 branches per county, and total to 859 branches statewide. *LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population...
IL - SBA Fact Sheet
Community Bank Small Business Administration Lending ILLINOIS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
19.05.22_FCAcl
Submitted electronically to: http:// www.regulations.gov May 22nd, 2019 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit...
Coalition Letter in Support of MI Tax Deduction (RM Neal October 15, 2024)
October 15, 2024 The Honorable Richard Neal Ranking Member Committee on Ways and Means U.S. House of Representatives 1129 Longworth House Office Building Washington, DC 20515 Dear...
ltr092415
1 September 24, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services 2129...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
Ohio
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...
QM Definition Letter Final ICBA
September 8, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: Qualified Mortgage...
Joint State Letter on TRID Sandbox
March 29, 2023 Rohit Chopra Director Bureau of Consumer Financial Protection 1700 G St NW Washington, DC 20552 RE: New Proposal for Alternative Mortgage Disclosures for...
18.11.19_CRAcl
Via electronic submission November 19, 2018 The Honorable Joseph Otting Comptroller of the Currency Office of the Comptroller of the Currency Washington, DC 20552 Re: Reforming the...
OK-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...
National Banking Trades Letter on Recovery Act - Authorizing Committees
April 7, 2020 The Honorable Michael Crapo The Honorable Maxine Waters Chairman Chairwoman Committee on Banking Housing & Urban Affairs Committee on Financial Services United States...
Key Principles for a New Farm Bill
February 27, 2023 The Hon. Senator Debbie Stabenow The Hon. John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee Washington, D.C. 20510 ...
Joint Letter - USDA Implementation of Section 1005 of the American Rescue Plan
May 25, 2021 The Honorable Debbie Stabenow The Honorable John Boozman Chairwoman Ranking Member Committee on Agriculture Committee on Agriculture United States Senate United States...
Louisiana-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...
AL
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...
Bank Director Program Newsletter - Jan/Feb 2018
If you went to a farmer’s market or local business today, you’d likely buy something using a credit or debit card— not cash. Later, you might view your checking account on your phone to see if...
ICBA Comment on Docket
Via electronic submission December 2, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20522 RE: Petition for...
cl080717
August 7, 2016 Internal Revenue Service CC:PA:LPD:PR (Notice 2017-38) Room 5205 Ben Franklin Station, P.O. Box 7604 Washington, D.C. 20224 RE: Comments in Response to Notice...
Senate Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable Debbie Stabenow The Honorable John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee 328A Russell Senate...
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...
Letter Supporting Senate PPP Extension Act
March 16, 2021 The Honorable Ben Cardin The Honorable Susan Collins Chairman United States Senate Committee on Small Business Washington, DC 20510 & Entrepreneurship ...
FRS_Payments_Ltr_17.04.18
April 18, 2017 Dear Chair Yellen, Governor Powell, President George, and President Mester: The undersigned organizations strongly applaud the leadership role of the Federal Reserve System...
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 4/7/2022 and updated yearly. COMMUNITY...
Request to Confirm the Legality of Special Purpose Credit Programs
September 8, 2023 Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Michael Barr Vice Chair for Supervision Board of Governors...
ICBA Letter Regarding PPP Community Bank Allocation
April 21, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
ltr072413
July 24, 2013 The Honorable Max Baucus The Honorable Orrin Hatch Chairman Ranking Member Committee on Finance Committee on Finance United States...
ltr102215a
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...
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...
ltr042413
- 1 - April 24, 2013 The Honorable Frank Lautenberg Chairman Subcommittee on Financial Services and General Government Appropriations United States Senate 133 Dirksen...
ltr022113b
February 21, 2013 The Honorable Blaine Luetkemeyer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Luetkemeyer: On behalf of the 7,000 community banks...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
Indiana-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...
18.07.31_NelnetLtr
July 31, 2018 James D. LaPierre Regional Director Federal Deposit Insurance Corporation 1100 Walnut Street, Suite 2100 Kansas City, Missouri 64106 Dear Mr. LaPierre: The...
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...
Illinois-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...
DigitalBanking_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your newest offerings, products and solutions in Digital...
BSAAMLBoardHandouts2
BSA/AML Training: Board and Senior Management 1 BSA/AML Training: Board and Senior Management 2 BSA/AML Training: Board and Senior Management 3 BSA/AML Training: Board and Senior...
Visa Compelling Evidence 3 Issuer Implementation Recommendations
Article ID: AI12695 Dispute Resolution 26 January 2023 Compelling Evidence 3.0 Issuer Implementation Recommendations and Upcoming Webinars Global | Issuers, Processors, Agents ...
ICBA Letter in Support of Kevin Warsh to Serve as Federal Reserve Board Chairman.pdf
April 20, 2026 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs &...
LTR112015
November 19, 2015 The Honorable Thad Cochran Chairman Senate Appropriations Committee S-128, The Capitol Washington, DC 20510 The Honorable John Boozman Chairman Senate...
ICBA Congressional Relations Roster
KAREN THOMAS SENIOR EXECUTIVE VICE PRESIDENT, GOVERNMENT RELATIONS & PUBLIC POLICY karen.thomas@icba.org Oversees ICBA’s legislative and regulatory teams and activities VIVECA WARE GROUP...
FIS Root Cause Analysis
Confidential Page 1 of 1 DESCRIPTION OF INCIDENT The Little Rock Technology Data Center (LRTC) lost external power at 13:57 CT on January 15, 2025, and backup power failed to activate...
Education Quarterly Brochure Q2 2024
Elevate Your Expertise With ICBA Education • New! Introducing the Professional Development Planner • Check out our 2024 seminars and institutes • Webinars that fight fraud • New courses on...
Capital Summit Registration Form
Registration Information CHECK ONE: Member Non-member CHECK ONE: Mr. Mrs. Ms. Name (as you want name to appear on badge) Bank/Company Title Email Address/City/State/Zip Phone Fax ...