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cl012916

January 29, 2016 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...

Aug 1, 2025

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ICBA Letter to Treasury on Credit Union Acquisition of Community Banks

July 7, 2021 The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 Dear Secretary Yellen: On behalf of...

Jul 31, 2025

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

Jul 30, 2025

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Comments on Enterprise New Products Rule

January 8, 2021 Alfred M. Pollard, General Counsel Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 RE: Prior Approval for Enterprise Products; RIN 2590-AA17 Dear...

Jul 31, 2025

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New Hampshire

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

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Wisconsin

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

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Florida-25

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

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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...

Jul 30, 2025

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Regulatory Update - Mergers and Acquisitions (Updated May 2025)

May 2025 ICBA Regulatory Update: Mergers and Acquisitions Overview In 2024, both the OCC and FDIC issued new Statements of Policy (SOPs) describing their merger review process. In recent...

Aug 7, 2025

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

Jul 30, 2025

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ICBA_FCS_Statement_17.03.29

On behalf of the more than 5,800 community banks represented by the ICBA, thank you for convening today’s full committee hearing: “Review of the Farm Credit System.” We appreciate that Chairman ...

Aug 1, 2025

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Missouri

icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

May 13, 2026

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ltr120715a

December 7, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman ...

Aug 1, 2025

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

Jul 30, 2025

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Introduction to Commercial Lending

INTRODUCTION TO COMMERCIAL LENDING Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad Stevens BA, Degree Economics, MBA, Finance 30 Plus...

Jul 31, 2025

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Request for comment extension CFPB ECOA RFI

August 10, 2020 Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Notice and Request for Information on the Equal Credit...

Jul 31, 2025

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California-33

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

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Bank Director Program Newsletter - May/June 2018

COMMUNITY BANK DIRECTOR NEWSLETTER Portfolio Power. Barbell Structure May Be The Right Regimen. By: Jim Reber As yields continue to set cyclical highs during 2018, many community bankers have...

Aug 1, 2025

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ICBA Statement for True Lender Hearing 4.28.21

www.icba.org/advocacy April 28, 2021 The Importance of “True Lender”: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...

Jul 31, 2025

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

Jul 30, 2025

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MI-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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test040214

k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Data Breach on ...

Aug 1, 2025

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Alabama-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

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Bulletin UPDATE 03 - Missing Payments Issue 01.23.2025

Bulletin ID: 015758 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...

Aug 7, 2025

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ICBA MDI CDFI Letter to Senate Banking

August 18, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...

Jul 31, 2025

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Washington-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

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ICBA letter - Streamlining the Call Report 1.30.26_Final.pdf

January 30, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219 Benjamin W....

Jan 30, 2026

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ICBA LETTER RE H.R. 1 FLOOR VERSION

November 16, 2017 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....

Aug 1, 2025

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Compliance_ICBA_ThoughtLeadership2025_AMANDA

THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org You have the Regulation and Compliance expertise that community...

Oct 4, 2025

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Bancard Fiserv Operating Regulations 7.1.16

**Confidential** ICBA Bancard/Fiserv – Debit Services  Page 1    ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...

Aug 1, 2025

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ICBA Education Full Menu of Offerings

April 2025 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...

Jul 30, 2025

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cl091914a

September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...

Aug 1, 2025

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cl082916.pdf

August 29, 2016 Brent J. Fields, Secretary Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-1090 Re: Comments Regarding Amendments to Smaller Reporting Company...

Aug 1, 2025

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New York

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

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Letter to OCC Regarding the Money Laundering Risk Assessment System.pdf

Via electronic submission November 3, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency Attention: 1557–0231 400 7th Street SW,...

Dec 2, 2025

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Certification News 2018 Summer

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2018 Certification news www.icba.org/education ...

Aug 1, 2025

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Q3 Content Calendar

Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #GoLocal Wednesday Happy Independence Day! World...

Aug 1, 2025

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

Jul 31, 2025

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Regulatory Update - Deposit Insurance (Updated May 2025)

May 2025 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Base Deposit...

Aug 7, 2025

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ICBA VOLCKER RULE HEARING STATEMENT 1 15 2014

k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “The Impact of the...

Aug 1, 2025

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cl101614

October 16, 2014 Patricia McClung Assistant Director, Mortgage Markets Consumer Financial Protection Bureau 1275 First Street, NE Washington, DC 20002 Re: Regulation Z (Truth in...

Aug 1, 2025

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Legislative Update - Tax Policy (Updated October 2025)

October 2025 ICBA Legislative Update: H.R. 1, the One Big Beautiful Bill Act, Signed into Law Highlights of the new law include: • Individual tax rates are permanently extended • The...

Nov 3, 2025

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Compliance Institute Lending Manual_June 2022_FINAL

Compliance Institute Lending Compliance Virtual Live-Stream Session June 7-10 & June 14, 2022 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved Copyright is not...

Jul 31, 2025

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Comp Reg-Hall Passes-Exhibitor Reg Options

EVT_1205A21 EXHIBITOR REGISTRATION OPTIONS HILTON HAWAIIAN VILLAGE, HONOLULU, HI THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 The following is a list of options for registering booth...

Jul 31, 2025

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FL-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...

Apr 15, 2026

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ltr012714

January 27, 2014 The Honorable Thomas R. Carper The Honorable Roy D. Blunt U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Carper and Blunt: ...

Aug 1, 2025

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Bulletin 9 - Migration Just Two Weeks Away

DATE: October 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 9: October 23 Migration Just Two Weeks Away! REVIEW CLIENT ACTION ...

Aug 7, 2025

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Texas-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

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Business Model Innovation

Business Model Innovation Fuel for an Association’s Mission mckinley-advisors.com Business Model Innovation FUEL FOR AN ASSOCIATION’S MISSION All types of organizations need to engage in ...

Jan 8, 2026

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BSA Update-November 2022

1 BSA/AML HOT TOPICS Kristen Ritter, FVP Engagement Leader TIB Consulting Solutions Kritter@tib.bank November 1, 2022 Clint Jay, FVP Engagement Leader TIB Consulting Solutions Cjay@tib.bank ...

Jul 31, 2025

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Florida-21

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

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

Jul 30, 2025

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ICBA Principles for Tax Reform

page 1 ICBA Principles for Tax Reform White Paper August 2017 www.icba.org http://www.icba.org page 1 ICBA PRINCIPLES FOR TAX REFORM The 115th Congress presents a generational opportunity...

Aug 1, 2025

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FHFA Strategic Plan 2022-2026 Comments Final

March 11, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: FHFA's Strategic Plan: Fiscal Years 2022-2026 ...

Jul 31, 2025

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Request to Withdraw CRA Information Collection

January 11, 2021 Via Electronic Mail Mr. Brian Brooks Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...

Jul 31, 2025

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eNews & eBlasts.pdf

DIGITAL OPPORTUNITIES | 2026 Email Marketing Reach a Targeted Subscriber Base Of Community Bank Decision-Makers Our e-newsletter and e-blast opportunities offer a variety of exclusive advertising...

Jan 30, 2026

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test071217

Testimony of Robert M. Fisher President and CEO of Tioga State Bank Spencer, NY On behalf of the Independent Community Bankers of America Before the United States...

Aug 1, 2025

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CBLR State Association letter (RIN 3064–AG17) 1.30.26.pdf

January 30, 2026 Federal Deposit Insurance Corporation Jennifer M. Jones, Deputy Executive Secretary 550 17th Street NW Washington, DC 20429. Office of the Comptroller of the Currency ...

Jan 30, 2026

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ITSA Banking Solutions Amendment P1C language

Account ID: 27294 OID: 00983522 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 Prepared for: ICBA Bancard, Inc. 1615 L Street NW Suite 900 Washington, DC...

Aug 7, 2025

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ThinkTECH Badge Guidelines

2022 Cohort Badge Best Practices As a ThinkTECH Accelerator Alumnus you are part of the ICBA community. As a way to show your connection to the ICBA community, we’ve created the Accelerator...

Jul 31, 2025