Search Documents
Exhibitor Process Steps
New Exhibitor Process Steps 1. Exhibitor admin purchases LeadCapture License 2. On the Licenses page, access codes are listed for each license purchased 3. Exhibitor admin emails booth sta>...
Regulatory Update - Check Fraud (Updated May 2025)
May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...
EberleyDeNovoBankLetter042114
April 21, 2014 Ms. Doreen R. Eberley Director Division of Risk Management Supervision 550 17th Street, NW Washington, D.C. 22429-9990 Dear Ms. Eberley: Thank you for meeting with...
Maine-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...
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...
ICBA LETTER RE INCLUSION OF ACRE ACT IN TAX LEGISLATION
May 16, 2025 The Honorable Mike Crapo The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United State Senate United States Senate ...
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...
Letter Relating to CARES Act and Net Operating Losses
June 22, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Senate Finance Committee Senate Finance Committee 219 Dirksen Building 219 Dirksen...
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...
ltr072417
July 24, 2017 U.S. House of Representatives Washington, D.C. 20515 Dear Representatives: On behalf of the nearly 5,000 community banks represented by ICBA, I write to urge your ...
Digital Assets and Community Banks
DIGITAL ASSETS AND COMMUNITY BANKS Wider adoption of cryptocurrency is altering global digital commerce and the global financial system. Unregulated or lightly regulated cryptocurrency poses...
Joint Letter on Beneficial Owner Reform Bill
Page 1 of 3 October 7, 2020 The Honorable James Inhofe The Honorable...
Letter to the Financial Crimes Enforcement Network regarding BSA filings during the National Emergency
March 23, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: We, the undersigned financial...
Connecticut-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...
December Content Calendar 2018
Sunday Monday Tuesday Wednesday Thursday Friday Saturday National Christmas Lights Day National Cookie Day Download our 12 Days of Christmas Images National Letter Writing Day National...
AML Reform NDAA Letter
June 27, 2020 The Honorable James Inhofe Chairman, U.S. Senate Committee on Armed Services 205 Russell Senate Office Building Washington, DC 20510 The Honorable Jack Reed Ranking Member,...
iptv-service-provider-premium-177.pdf
Top Rated IPTV Service Providers For Global Content --J7@j date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
Lender Letter to House Rules Committee - USDA BI Loans
February 25th, 2021 Chairman Jim McGovern Ranking Member Tom Cole House Committee on Rules House Committee on Rules U.S. House of Representatives U.S. House of Representatives ...
ICBA to Nacha Increasing the Same Day ACH limit.pdf
December 18, 2025 Jane Larimer President and CEO Nacha 11951 Freedom Drive, Suite 1001 Reston, Virginia 20190 RE: INCREASING THE SAME DAY ACH DOLLAR LIMIT TO $10 MILLION Dear Ms....
cl111814
November 18, 2014 Honorable Jill Long Thompson Board Chair & Chief Executive Officer Farm Credit Administration McLean, Virginia 22102 Dear Chair/CEO Thompson: Thank you for your...
Joint Trades Response re EC RFI Data Privacy
Joint Financial Trades Response House Energy & Commerce Committee Request for Information Data Privacy April 4, 2025 Chairman Guthrie and Vice Chairman Joyce, we appreciate the...
20.08.21_CFPB_ltr
Via electronic mail August 21, 2020 Bureau of Consumer Financial Protection Comment Intake 1700 G Street, NW Washington, DC 20552 RE: Proposed AO Program [Docket No. CFPB-2020-0019] ...
ICBA LETTER IN SUPPORT OF 21ST CENTURY ROAD TO HOUSING ACT.pdf
June 17, 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 ...
iptv-service-provider-premium-48.pdf
Download Ip Tv Smarter Pro Official 2026 Installation Guide --N8@q date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
iptv-service-provider-premium-33.pdf
Best M3u Links For 2026 Stream Live Tv On Any Player --I4@a date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
G-Fee Coalition Letter
March 6, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232, The Capitol Washington, DC 20515 The Honorable Kevin McCarthy Minority Leader U.S. House of...
cl032713
March 27, 2013 Ms. Leslie Seidman Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Dear Ms. Seidman: The Independent Community Bankers of America...
18.12.17_ExamRelief_Senate
December 17, 2018 The Honorable Shelley Moore Capito The Honorable Christopher Coons Chairman Ranking Member Subcommittee on Financial Services & Subcommittee on Financial Services & ...
FHLB Membership Letter
June 23, 2020 Mr. Andre D. Galeano, Deputy Director Federal Housing Finance Agency Division of Federal Home Loan Bank Regulation 400 7th Street, NW, 7th Floor Washington, DC 20219 RE: ...
ICBA Response to Compliance Bulletin and Circular 2022-06
November 14, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Consumer Financial Protection Compliance...
iptv-service-provider-premium-164.pdf
TiviMate Premium IPTV Setup And Troubleshooting Guide --Q0@g date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
6 - ICBA Bancard Operating Regulations
**Confidential** ICBA Bancard FIS Credit Services 1 ICBA BANCARD, INC. OPERATING REGULATIONS ...
Lead Capture ICBA LIVE 2024
LeadCapture for ICBA LIVE 2024 Looking to purchase lead retrieval licenses? Continue to enhance your experience at ICBA LIVE 2024 with an easy-to-use lead retrieval tool. We have partnered...
ICBA LETTER IN SUPPORT OF SCAM ACT SENATE.pdf
February 13, 2026 The Honorable Ruben Gallego The Honorable Bernie Moreno United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
ICBA Comment Letter on Suspicious Activity Report Renewal Without Change
Via electronic submission July 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: OMB Control Numbers 1506-0001,...
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...
ltr090617a
September 6, 2017 The Honorable Claudia Tenney U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tenney: On behalf of the more than 5,800 community banks...
ltr051815
May 18, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Development and...
ltr052617
May 26, 2017 The Honorable Orrin G. Hatch The Honorable Angus S. King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Bill Nelson ...
cl100314
1 Re: RIN 1506-AB25; Proposed Amendments to the Bank Secrecy Act (“BSA”) Regulations—Customer Due Diligence Requirements for Financial Institutions Dear Sir or Madam: The Independent...
Certificate of Scholarship
2026 Certificate of Scholarship is pleased to award the NextGen Scholarship to: In honor of your outstanding leadership and dedication to the community banking industry. ICBA Capital Summit...
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...
Coalition Letter Supporting SECURE Notarization Act
March 31, 2025 The Honorable Brett Guthrie Chairman Committee on Energy and Commerce U.S. House of Representatives 2161 Rayburn House Office Building Washington, DC 20515 The Honorable...
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...
CA-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...
Kansas-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...
@10k-get-tiktok-followers-free
10 Best Sites To Get Free TikTok Followers (Full Guide): Gain 10000 Likes & Views 2026 (Tik-Boost) November 8, 2026 Introduction: The Importance of Free TikTok Followers & Fans In today’s...
Bank Director Program Newsletter - Jan/Feb 2019
COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 2 INSIDE 1 High Tech, High Touch is the Future Continued on page 2 2 New Proposal Aims to Ease Bank Director Shortages 3 Small...
Letter Supporting Protecting Financial Privacy Act
September 27, 2021 The Honorable Tommy Tuberville United States Senate Washington, D.C. 20510 Dear Senator Tuberville: On behalf of ICBA and the nearly 50,000 community bank...
ID
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...
Bulletin 2 TBS to Payments One Credit Migration Contacts and Benefits
Bulletin ID: 788598 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all clients in the June 15, 2026, TBS to...
fasb121515
December 15, 2015 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Remarks at the AICPA Conference on Current SEC & PCAOB...
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 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...
ltr072016
July 20, 2016 The Honorable Sean Duffy Chairman Subcommittee on Oversight & Investigations Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 ...
Indiana-8
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...
California-44
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...
19.08.28_NDAA
August 28, 2019 The Honorable James M. Inhofe Chairman Senate Armed Services Committee 228 Russell Senate Office Building Washington, DC 20510 The Honorable Adam Smith Chairman House...
ltr022614
February 26, 2014 The Honorable Dave Camp Chairman, Committee on Ways and Means U.S. House of Representatives 1102 Longworth House Office Building Washington, D.C. 20515 Dear...