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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...
Letter of Support for the Close the Shadow Banking Loophole Act
Dec 6, 2022 The Honorable Sherrod Brown Chairman U.S. Senate Committee on Banking, Housing, and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510 Re: Support for the...
California-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...
2024 Certification News - Q4
How I Work Vance Keller Vance Keller is Branch President of Dream First Bank in Syracuse, Kansas and holds Certified BSA/ AML Professional (CBAP), Certified Community Bank Compliance Officer ...
Joint Letter Requesting NCUA Hearing
The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services United States House of...
Letter in Support of Revised 21st Century ROAD to Housing Act.pdf
May 18, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Democratic Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 ...
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 &...
Joint Letter on CFPB Mortgage Servicing Proposal
September 9, 2024 Comment Intake – Mortgage Servicing c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Streamlining...
ICBA Letter on House Financial Services Committee Markup
May 14, 2024 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
20140812PSTProgressPressReleasevFINAL
More Than 575 Million U.S. Payment Cards to Feature Chip Security in 2015 Projection for U.S. Chip Card Issuance in Largest Payment Market Indicates Significant Progress Acquirer and...
Letter in Support of the Making the CFPB Accountable to Small Business Act
February 19, 2025 The Honorable Scott Fitzgerald U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzgerald: On behalf of ICBA and the nearly 45,000...
IB Magazine sunset full page NO BLEEDS
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
ICBA Letter to Ways and Means Main Street Tax Team
August 6, 2024 The Honorable Lloyd Smucker The Honorable Greg Steube Chairman, Main Street Tax Team Vice Chairman, Main Street Tax Team Committee on Ways and Means Committee on Ways and...
ICBA Comment on FCC Robocall Mitigation Database.pdf
October 6, 2026 Marlene H. Dortch Secretary Federal Communications Commission 45 L Street NE Washington, DC 20554 Re: Improving the Effectiveness of the Robocall Mitigation Database, WC...
What We Urge You to do to Protect Against the Threat of Ransomware
TO: Corporate Executives and Business Leaders FROM: Anne Neuberger, Deputy Assistant to the President and Deputy National Security Advisor for Cyber and Emerging Technology SUBJECT: What We...
ltr101515
October 15, 2015 Dear Representative: Well publicized data breaches have rightly focused Congress’s attention on consumer data security, and as we transition to the use of EMV “chip”...
Bulletin 14 - Go Live is Next Monday (including updated What's New and Changing Migrating from TBS to P1C job aid)
Review Steps for you to Take Bulletin ID: 119946 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all...
Letter to Federal Reserve on Proposed Changes to the Large Financial Institution Rating System
August 14, 2025 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Revisions to the Large Financial...
Advanced Financial Statement and Cash Flow Analysis
Author/Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers, CPAs,...
LetterOpposingtheFDICsNoticeofProposedRulemakingConcerningBrokeredDeposit
November 21, 2024 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments—RIN 3064-AF99 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
ICBA LETTER TO REQUEST HEARING ON CREDIT UNIONS AND THE FARM CREDIT SYSTEM
May 14, 2015 The Honorable Orrin Hatch The Honorable Paul Ryan Chairman Chairman Senate Finance Committee House Ways and Means Committee Washington, DC 20515 Washington, DC 20515 ...
November Content Calendar 2018
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Book Lovers Day Election Day Veteran's Day World Kindness Day Access ICBA's Election Guide #GoLocal Wednesday National...
Certification News 2016 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2016 Certification news Audit Institute (Week 1) • ...
ICBAs Ex Parte Regarding CG Docket No. 02-278
Via electronic submission April 20, 2020 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 RE: EX PARTE COMMUNICATION...
18.10.26_FasterPaymentsTPs
www.icba.org/advocacy 1 FEDERAL RESERVE AND FASTER PAYMENTS FASTER PAYMENTS TALKING POINTS FOR FEDERAL RESERVE TOWN HALL MEETINGS October 26, 2018 • Provide your name and title,...
Legislative Update - ACRE Apr
September 2024 ICBA Legislative Update: The Access to Credit for our Rural Economy (ACRE) Act of 2023 Need for Legislation ACRE (H.R. 3139 / S. 2371) is bipartisan legislation sponsored by...
Exhibit Booth Application
MARCH 1–4, 2027 Fontainebleau Las Vegas Exhibit Booth Application Exhibitor Dates: March 1–2, 2027 BILLING/CORPORATE INFORMATION Company Name Address City State Zip Phone Email ...
LetterinResponsetoAgenciesRFIonBankFintechRelationships
October 30, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218, Washington, DC 20219 Ann E. Misback, Secretary Board of Governors of...
JOINT STATE BANKERS ASSN LETTER RE CLARITY ACT 09.09.2026.pdf
1 September 10, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
cl073117
Submitted Electronically – http://www.regulations.gov July 31, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE ...
NY-22
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...
WI-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...
Arkansas-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...
ICBA-ANPRM CTA Beneficial Ownership Rule Comment Letter
Via Electronic Mail May 5, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN 1506-AB49 - Beneficial...
Capital Summit Farm Bill
SUPPORTING THE FARM SECTOR & RURAL AMERICA The new farm bill, which must be reauthorized by September 30, 2023, presents an opportunity to address many needs facing rural America and our farmers...
ltr011014
January 10, 2014 The Honorable Mark Kirk The Honorable Mike Crapo United States Senate Ranking Member Washington, D.C. 20510 Committee on Banking United States Senate ...
CA-43
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...
Hill Payments Charter Letter 9.29
September 29, 2020 The Honorable Stephen Lynch Chairman, U.S. House Task Force on Financial Technology 2129 Rayburn House Office Building Washington, D.C. 20515 The Honorable Tom...
SC - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH CAROLINA Community Bank Branch Locations Community banks in SC represent 92% of rural* counties 90% of LMI* counties 93% of all SC counties In...
ICBA_Letter_Support_HR1426_17.03.31
March 31, 2017 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 5,800 community banks...
Connecticut
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...
ICBA CBLR Letter (RIN 3064-AG17) 1.30.26.pdf
January 30, 2026 Federal Deposit Insurance Corporation Jennifer M. Jones, Deputy Executive Secretary Attention: Comments/Legal OES RIN 3064-AG17 550 17th Street NW Washington, DC 20429. ...
LetterSupportingBillPultesNominationtoLeadFHFA
February 25, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Ad Resize 6.5x2 BLEEDS
REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up the...
Georgia-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Comments - 2026 Capital Proposals.pdf
June 18, 2026 Jennifer M. Jones Deputy Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW, Washington, DC 20429 Benjamin W. McDonough, Secretary, Board of...
ICBA LETTER RE ROAD ACT SECTION 705.pdf
March 2, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ltr051817
May 18, 2017 The Honorable Jon Tester The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Tester &...
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...
Indiana-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Testimony for MDI Hearing
Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...
Joint Letter Opposition to Assembly Bill 1177
April 19, 2021 The Honorable Miguel Santiago Member, California State Assembly State Capitol, Room 6027 Sacramento, CA 95814 RE: Opposition to Assembly Bill 1177: California...
cl092915
September 29, 2015 Ms. Laura Temel Attention: Marketplace Lending RFI U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Room 1325 Washington, DC 20220 Re: Public Input...
Legislative Update - SAFE - Cannabis Banking APR
September 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...
Florida
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...
ICBA Testimony on Streamlining and Coordinating Support for Rural Small Businesses
Testimony of Verlin “Gus” Barker President and Chief Executive Officer First Community Bank Newell, Iowa On behalf of the Independent Community Bankers of America ...
ICBA Letter To Request Senate Finance Hearing On Credit Union Tax Exemption
March 23, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
ICBA Social Media Cheat Sheet
Video (including live), images, events, trending topics Images, video, GIFs & links that are timely and newsworthy Short and long-form thought leadership & industry trends Images & videos...
top-instagram-followers.pdf
@!~Top 10 Websites to Get Free Instagram Followers in 2026 IG-Fans [LAST UPDATED: August 31, 2026] Introduction Getting free Instagram followers is one of the most searched...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...