Skip to Main Content
ICBA
  • Member Login
  • Member Login

Search Documents

Sort
Type

Thumbnail

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

Jul 30, 2025

Thumbnail

Certification News 2016 Spring

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending and BSA Officers Spring 2016 Certification news 2016 CERTIFICATION...

Aug 1, 2025

Thumbnail

Cybersecurity_ICBA_ThoughtLeadership2025_AMANDA

THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Cybersecurity is a top concern for community banks and...

Oct 4, 2025

Thumbnail

iptv-service-provider-premium-199.pdf

Xtream IPTV Setup Tutorial For All Media Players --O7@g date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...

Jan 16, 2026

Thumbnail

Letter to FHFA on Duty to Serve Proposals

July 16, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Fannie Mae and Freddie Mac Proposed 2022 - 2024...

Jul 31, 2025

Thumbnail

Comments on Small Mortgage Lending

December 5, 2022 Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 RE: Request for Information Regarding Small Mortgage Lending Dear sir or madam, ...

Jul 31, 2025

Thumbnail

Joint Trades Letter on SBA Legislation

July 19, 2022 The Honorable Ben Cardin The Honorable Joni Ernst Chairman Ranking Member Committee on Small Business & Entrepreneurship Committee on Small Business &...

Jul 31, 2025

Thumbnail

Joint Letter to House on True Lender

May 25, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives Washington,...

Jul 31, 2025

Thumbnail

Visa Monthly Consumer Monitor August 2020

Monthly Consumer Monitor Visa’s analysis of current economic data indicates that U.S. consumer activity continued to recover in July, but at a more moderate pace. A surge in COVID cases in July...

Jul 31, 2025

Thumbnail

Comment Letter on TLAC

January 23, 2023 Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Attention: Ann E. Misback, Secretary Federal Deposit...

Jul 31, 2025

Thumbnail

ltr011513

January 15, 2013 Via Electronic Delivery Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street NW, Washington, DC 20552 Re: Docket No....

Aug 1, 2025

Thumbnail

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...

Jul 31, 2025

Thumbnail

cl111014

CONSUMER MORTGAGE COALITION INDEPENDENT COMMUNITY BANKERS of AMERICA November 10, 2014 Ms. Monica Jackson Office of Executive Secretary Consumer Financial Protection Bureau 1700 G...

Aug 1, 2025

Thumbnail

Comments on BSA Request for Info

February 14, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2021–0008 - Review of...

Jul 31, 2025

Thumbnail

FFIEC Call Report Extension and PPP Amendments

January 29, 2021 Chief Counsel’s Office Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...

Jul 31, 2025

Thumbnail

Comments on Digital Assets Oversight

Via Electronic Submission June 29, 2022 Vincent Tran International Trade Specialist International Trade Administration, Department of Commerce 1401 Constitution Avenue, N.W. ...

Jul 31, 2025

Thumbnail

Crop Insurance Coalition Budget Letter

February 19, 2019 Dear House and Senate Budget Committee Chairmen and Ranking Members: As Congress develops and considers its budget proposals for the year, we respectfully urge you to ...

Aug 1, 2025

Thumbnail

Switch To A Community Bank Ad1

banklocally.org Make the switch to a coMMunity Bank

Aug 1, 2025

Thumbnail

Professional Development Planner User Guide

Professional Development Planner 1 Rev. 03/2025 PROFESSIONAL DEVELOPMENT PLANNER User and Administrator Guide Table of Contents Powering Your Professional Potential...

Aug 7, 2025

Thumbnail

Puerto Rico

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...

Jul 31, 2025

Thumbnail

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...

Dec 17, 2025

Thumbnail

19.04.15_SafeActLetter

April 15, 2019 The Honorable Jeff Merkley The Honorable Cory Gardner United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Merkley...

Aug 1, 2025

Thumbnail

Workplace Compliance Bundle

December 2023 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 50 workplace compiance-focused online...

Aug 1, 2025

Thumbnail

NY-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...

Apr 15, 2026

Thumbnail

NJ-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...

Apr 15, 2026

Thumbnail

The Fed - Money and Payments_ The U.S. Dollar in the Age of Digital Transformation

3/17/22, 9:43 AM The Fed - Money and Payments: The U.S. Dollar in the Age of Digital Transformation https://www.federalreserve.gov/publications/money-and-payments-discussion-paper.htm 1/2 Money...

Jul 31, 2025

Thumbnail

ICBA Policy Development Meeting Agenda

ICBA Policy Development Committee Meeting Agenda March 2, 2021, 2:00 PM – 4:00 PM EST Chairman Williams convenes meeting Vice Chairman Hesser welcome/remarks ICBA Chairman Wilcox...

Jul 31, 2025

Thumbnail

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

Jul 30, 2025

Thumbnail

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

Jul 30, 2025

Thumbnail

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

Jul 30, 2025

Thumbnail

Nebraska-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...

Jul 31, 2025

Thumbnail

ICBA Letter on Appraisals

February 26, 2021 Federal Housing Finance Agency Office of Housing and Regulatory Policy 400 7th St SW 9th Floor Washington, DC 20219 RE: Request of Information on...

Jul 31, 2025

Thumbnail

The Community Bank Agenda for Expanding Economic Opportunity

ICBA’s Community Focus 2020 (CF2020) is a set of specific, common-sense, legislative recommendations developed by community bankers to promote greater access to financial services and economic...

Aug 1, 2025

Thumbnail

Bulletin UPDATE 31 - Application Issue 01.21.2025

Bulletin ID: 306011 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

Aug 7, 2025

Thumbnail

FL-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...

Apr 15, 2026

Thumbnail

Treasury Checks for EIPs

DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE WASHINGTON, DC 20227 December 29, 2020 Notice to financial institutions: Treasury Checks for Economic Impact Payments As...

Jul 31, 2025

Thumbnail

Complimentary Registration

EVT_1628A23 COMPLIMENTARY REGISTRATION ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 One individual complimentary registration is issued for each 10'x10'...

Jul 31, 2025

Thumbnail

Central Bank Digital Currency

February 2024 Digital Assets and Community Banks Status. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations to...

Aug 7, 2025

Thumbnail

VA

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...

Jul 31, 2025

Thumbnail

CISA Insights - Risk Management for Coronavirus

CISA INSIGHTS Risk Management for Novel Coronavirus (COVID-19) The Threat and How to Think About It This product is for executives to help them think through physical, supply chain, and...

Jul 31, 2025

Thumbnail

Joint Letter on Mortgage Rates

The Hon. Lael Brainard Director of the National Economic Council and Assistant to the President for Economic Policy The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 ...

Jul 31, 2025

Thumbnail

Housing Finance and Flood Insurance Reform

HOUSING FINANCE AND FLOOD INSURANCE REFORM COMMUNITY BANKS AND THE MORTGAGE MARKET For decades, American homeowners have benefited from the critical role Fannie Mae and Freddie Mac (the...

Aug 1, 2025

Thumbnail

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

Jul 31, 2025

Thumbnail

ICBA Release on NCUA Motion to Dismiss Lawsuit

ICBA to Court: Reject NCUA Motion to Dismiss Commercial Lending Lawsuit Washington, D.C. (Nov. 17, 2016)—The Independent Community Bankers of America® (ICBA) reasserted its challenge to the...

Aug 1, 2025

Thumbnail

NE-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...

Apr 15, 2026

Thumbnail

cl092214

Submitted electronically September 22, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...

Aug 1, 2025

Thumbnail

19.08.02_FTC

August 2, 2019 April J. Tabor, Acting Secretary Federal Trade Commission Office of the Secretary Constitution Center 400 7th Street, SW 5th Floor, Suite 5610 (Annex B) ...

Aug 1, 2025

Thumbnail

ltr071515

July 15, 2015 The Honorable Paul Ryan The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S. House of...

Aug 1, 2025

Thumbnail

KY-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...

Apr 15, 2026

Thumbnail

DigitalBanking_ICBA_ThoughtLeadership2025_AMANDA

THOUGHT LEADERSHIP 2025 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...

Oct 4, 2025

Thumbnail

11x21 Ad_2b

KEY VOTE Vote YES on S. 2155 Paid for by the Independent Community Bankers of America. Learn more about brighter futures fueled by community banks at ICBA.org Dear Senator: A vote for S. 2155,...

Aug 1, 2025

Thumbnail

Bank Director Program Newsletter September - October

What Directors Should Know About the Liquidity Crisis By Peter Weinstock, Financial Institutions Group of Hunton Andrews Kurth LLP “A recession is when your neighbor loses his job. A depression...

Aug 7, 2025

Thumbnail

AboutMinorityBanksGuide0612

A Guide to Minority Banks The Federal Deposit Insurance Corp. (FDIC) defines a Minority Bank as “any depository institution where 51 percent or more of the voting stock is owned by one or more...

Aug 1, 2025

Thumbnail

Crop Insurance Coalition Budget Letter - Perdue

February 19, 2019 Dear Secretary Perdue: As the Administration develops and considers its budget proposals for the year, we respectfully urge you to protect crop insurance and recognize its...

Aug 1, 2025

Thumbnail

California-47

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...

Jul 30, 2025

Thumbnail

ID - SBA Fact Sheet

Community Bank Small Business Administration Lending IDAHO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

Thumbnail

Bulletin UPDATE 02 - Batch Processing Delay - BASE2000 01.18.2025

Bulletin ID: 087300 Topic Type: Issue Ticket: IN25016208575 Solutions: BASE2000 What you need to know As communicated earlier FIS® has identified an issue affecting BASE2000,...

Jul 30, 2025

Thumbnail

Visa Compelling Evidence Dispute Rule Updates

Article ID: AI11842 Visa Business News Dispute Resolution 16 June 2022 Dispute Rule Updates: Evolution of Compelling Evidence Global (excluding Brazil) | Acquirers, Issuers, Processors,...

Jul 31, 2025

Thumbnail

Maine-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...

Jul 31, 2025