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

New York-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...

Legislative Update - ILCs Apr

September 2024 Close Industrial Loan Company Loophole Background: Industrial loan companies (ILCs) are the functional equivalent of full-service state-chartered banks, except they are...

WV - SBA Fact Sheet

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

RTP Network Overview

The RTP® network Overview & Discussion ICBA Capital Summit – Committee Discussions May 13, 2025 RTP® is a registered service mark of the The Clearing House Payments Company 2© 2025 The...

FCA - Report on Performance of the FCS

Comment Letter to the OCC and FDIC on Federal Interest Rate Authority

January 30, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Chief Counsel’s Office ...

19.09.25_FPhearing

Testimony of Robert A. Steen Chairman and Chief Executive Officer Bridge Community Bank Mount Vernon, Iowa On behalf of the ...

cl061516

Sent via email: MFSDemonstration@fdic.gov June 15, 2016 Keith Ernst, Associate Director Consumer Research & Examination Analytics Federal Deposit Insurance Corporation Division of...

Financing Resilient Agriculture Report 1

Financing Resilient Agriculture How agricultural lenders can reduce climate risk and help farmers build resilience September 2020 1Environmental...

Financing Resilient Agriculture Report 1_Part4

46Environmental Defense Fund / edf.org 148Personal communication, agricultural lender interviews conducted by KCoe Isom, April 2020. 149Task Force on Climate-Related Financial Disclosures. 2017....

AL - SBA Fact Sheet

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

Consumer Cardholder Agreement

TCM Bank, N.A. Cardholder Agreement - Effective: January 3, 2025 This Cardholder Agreement (“Agreement”), the card carrier we send with your credit card, the accompanying sheet entitled “TCM...

ICBA Letter Supporting H.R. 8099

May 21, 2024 The Honorable Ritchie Torres The Honorable Young Kim U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...

iptv-service-provider-premium-122.pdf

IPTV Subscribe 2026 Unlimited Access To Global Tv Channels --C6@b date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...

MA

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...

South Carolina

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...

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...

California-52

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...

Alaska

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...

Legislative Update - Credit Card Competition (Updated Feb 2026)

February 2026 ICBA Legislative Update: Credit Card Routing Mandates Overview: The Credit Card Competition Act (CCCA, S. 3623, H.R. 7035) would create new credit card routing mandates....

Comments on Beneficial Ownership Rule

February 7, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...

Joint Extension Request on CFPB Credit Card Late Fee Proposal

1 Via Electronic Mail – 2023-NPRM-CreditCardLateFees@cfpb.gov May 1, 2023 Comment Intake Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: ...

AL-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...

19.08.21_RakutenCL

August 21, 2019 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC Deposit Insurance...

Indiana

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...

Custom Plan Courses Listing

For more detailed information visit our website at www.icba.org/education or call ICBA Education 800-422-7285. Online Courses Custom Plan Course Listing 71 Courses 1. Balancing 101 2. Bank...

Illinois-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...

cl060415a

June 4, 2015 Honorable Thomas E. Perez United States Secretary of Labor 200 Constitution Ave., NW Washington, DC 20210 Dear Secretary Perez: Recently, it was announced that...

INSTRUCTIONS FOR COMPLETING ICBA BANCARD AUTHENTICATION OPTION

INSTRUCTIONS FOR COMPLETING ICBA BANCARD / CARDINALCOMMERCE VCAS AUTHENTICATION FORMS For Visa BIN Owned Issuers Only: 1.) Complete the CardinalCommerce Visa 3D Secure Client Onboarding...

Bulletin CORRECTION UPDATE 02 - Batch Processing Delay - TBS 01.18.2025

Bulletin ID: 624713 Topic Type: Issue Ticket: IN25016208575 Solutions: TBS - Credit What you need to know CORRECTION: Changed product name under "What you need to know" We...

Crop Insurance Coalition Letter to Administration

January 27, 2022 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Acting Director The...

ICBAs Comment Letter on Exemptions to SAR Report Requirements

Via Electronic Submission February 22, 2021 Chief Counsel’s Office Robert E. Feldman Attention: Comment Processing Executive Secretary Office of the Comptroller of the Currency...

Pennsylvania

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...

200121_TRIDltr

January 21, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: CFPB-2019-0055 Request for...

ICBA Letter Opposing HR 4277 Overdraft Bill

July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

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...

ICBA CEO Comment on USPS-JPMorgan Discussions

August 26, 2020 Ms. Tammy L. Whitcomb Inspector General United States Postal Service 1735 N. Lynn Street Arlington, VA 22209 Dear Ms. Whitcomb: On behalf of community banks...

PA-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...

PA-16

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 Issue Brief, CBDC

www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 2022 Washington Capital Summit Issue Brief: Central Bank Digital Currency (CBDC) Background As the public awareness of...

17.10.10_FDIC_ltr

October 10, 2017 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Dear Ms. Moe: The...

ltr020314a

February 3, 2014 The Honorable Patrick Leahy Chairman Committee on the Judiciary U.S. Senate Washington, D.C. 20510 The Honorable Charles Grassley Ranking Member Committee on...

Legislative Issues Roster

Legislative Issues Subcommittee Chairman Jason E. Jones Community Financial Services Bank Benton, KY Vice Chairman Kyle J. Heckman Flatirons Bank Boulder, CO Subcommittee Member Jeffery A....

Declaration of Christopher Cole with Exhibits

Case 1:16-cv-01141-JCC-TCB Document 25-1 Filed 11/16/16 Page 1 of 11 PageID# 189 Case 1:16-cv-01141-JCC-TCB Document 25-1 Filed 11/16/16 Page 2 of 11 PageID# 190 Case...

S 1002 Leave Behind

www.icba.org/advocacy THE CLEAR RELIEF ACT OF 2017 (S. 1002)   Background    The Community Lending Enhancement and Regulatory Relief Act (the CLEAR Relief Act, H.R. 2133) was  ...

ltr012814a

January 28, 2014 The Honorable Thomas R. Carper Chairman U.S. Senate Committee on Homeland Security and Governmental Affairs 340 Dirksen Senate Office Building Washington, DC 20510 The...

FedNow Community Bank Talking Points

What is FedNow? The nation’s payment infrastructure is safe and secure but needs to evolve with consumers’ banking habits and needs. As we look to modernize the payment infrastructure in ways...

Community Bank Consumer Lender

For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...

Rhode Island-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...

IA - SBA Fact Sheet

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

USPIS Check Fraud Scams Handout

CHECK FRAUD HOW TO PREVENT The United States Postal Inspection Service is the federal law enforcement branch of the United States Postal Service®. Postal inspectors are federal agents charged...

Louisiana

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...

Bank Director Program Newsletter - Jul/Aug 2019

July/August 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 Hemp Is Now Legal. What Does that Mean for Banking CBD Businesses? By Heather Archer Eastep The Agricultural...

Online-Course-Listing

August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...

iptv-service-provider-premium-93.pdf

How To Update IPTV Smarters Pro For Better Performance --S3@e date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...

Bank Operations Committee Agenda

ICBA Bank Operations Committee September 21, 2023 Meeting Agenda • Alice Frazier’s opening remarks (3:00-3:05PM ET) • Scott Anchin, Lance Noggle, Kari Mitchum – FedNow, Other Ops...

Card Acceptance Guidelines for Visa Merchants - 2018

Card Acceptance Guidelines for Visa Merchants Card Acceptance Guidelines for Visa Merchants i © 2018 Visa. All Rights Reserved. Table of Contents Introduction. . . . . . . . . . . . . . . . ....

Letter Supporting Michelle Bowman for Supervision Role at Fed

February 12, 2025 The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On behalf of the Independent...

LetterinSupportofKellyLoefflersNominationasSBAAdministrator

January 14, 2025 The Honorable Joni Ernst The Honorable Edward J. Markey Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...