Search Documents
Letter on Fintech in Housing Finance
October 16, 2022 Sandra Thompson Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Fintech in Housing Finance: Request for Information...
Request for 90-Day Comment Extension on Expanding Fedwire
June 11, 2024 Via Agency website – http:/www.federalreserve.gov Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW ...
Maryland-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...
New York-26
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...
North Dakota-at-Large
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...
Fannie Mae and Freddie Mac Single-family Mortgage Pricing Framework RFI
August 14, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Fannie Mae and Freddie Mac Single-family Mortgage Pricing...
WI - Coverage Fact Sheet
Community Bank Presence in Contrast WISCONSIN Community Bank Branch Locations Community banks in WI represent 100% of rural* counties 100% of LMI* counties 100% of all WI counties In...
DC - SBA Fact Sheet
Community Bank Small Business Administration Lending DISTRICT OF COLUMBIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small...
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 &...
Regulatory Update - FHLB Mission Review
April 2024 ICBA Regulatory Update: FHLB Mission Review Topic/Issue: FHLB Mission Review Agency: FHFA Status: The FHFA recently completed a year-long study of the FHLBs, their...
ltr041615a
April 16, 2015 The Honorable Roy Blunt U.S. Senate Washington, D.C. 20510 The Honorable Tom Carper U.S. Senate Washington, D.C. 20510 Dear Senator Blunt and Senator Carper: ...
Joint Letter on Supervisory Appeals Guidelines
Page 1 of 8 November 21, 2022 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN 3064-ZA20 Federal Deposit Insurance Corporation 550 17th...
Joint Trades Letter to Congress on Credit Card Competition Act Amendment
May 21, 2025 The Honorable John Thune The Honorable Chuck Schumer Majority Leader Minority Leader United States Senate United States Senate 511 Dirksen Senate Office Building...
iptv-service-provider-premium-181.pdf
Understanding What Is IPTV Technology In 2026 --I7@m date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...
Loan Review Seminar April
AGENDA Loan Review Seminar Virtual Live-Streamed Seminar April 26-27, 2022 All times noted are Central Time. Tuesday, April 26 8:30 a.m. - 12:00 p.m. • Introductions • Elements of...
Freedom of Information Act Request on CBDC Authority
March 24, 2024 Douglas Hibbard Mark Bittner Chief, Initial Request Staff FOIA/PA Request Office of Information Policy FOIA and Transparency Department of Justice Department of the...
TCM Bank Overview Jan 2020
TCM Bank, N.A. (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com Providing customizable agent credit card programs to community banks. TCM Bank, N.A., a subsidiary of ICBA Bancard,...
ltr021014
February 10, 2014 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
New Jersey
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...
cl062714
Submitted electronically June 27, 2014 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: CFPB eRegulations...
North Carolina
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...
iptv-service-provider-premium-148.pdf
Smart Iptv App Review Best Settings For Stable Streaming --U8@b date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
ICBA Comment in Response to BNPL RFC
March 25, 2022 Via Electronic Submission Comment Intake—Statement into BNPL Providers Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket No.:...
Online Training Detailed Course Catalog
C Online Course Catalog JANUARY 2026 Page 1 of 241 Table of Contents...
PFP Petition Results Cover
FIRST NAME LAST NAME BANK/ORGANIZATION FIRST NAME LAST NAME BANK/ORGANIZATION Read the Plan for Prosperity at www.icba.org/planforprosperity PLAN FOR PROSPERITY PETITION The Independent...
12-16-2024 Risk Summary Report
Week of 16 December 2024 | Vol. 261 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Regulatory Update - FedNow (Updated May 2025)
May 2025 ICBA Regulatory Update: FedNow Topic/Issue: FedNow Agency: Federal Reserve Status: FedNow launched on July 20, 2023, with 57 participants, including banks, processors, and ...
Mississippi
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-26
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...
18.01.17_testimony
0 Testimony of Cynthia Blankenship Vice Chairman and Corporate President Bank of the West Grapevine, Texas On behalf of the Independent Community Bankers of...
Illinois-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...
18.10.30_SScashout
October 29, 2018 Unlimited Cash-Out Operations Cyber criminals continue to target financial institutions (FI) and processors with malware to access internal banking infrastructure enabling...
ICBA AND STATES JOINT STATEMENT FOR HFSC DEPOSIT INSURANCE HEARING 11.18.2025
1 Deposit Insurance Reform: The Nationwide Community Bank Perspective On behalf of the Independent Community Bankers of America (ICBA), the undersigned state banking associations...
cl092517
September 25, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Ms. Ann...
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 ...
18.04.25_CIDltr
Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
19.03.26_GSEstatement
www.icba.org/advocacy March 26, 2019 Housing Finance: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the Independent Community Bankers...
Letter to CFPB in Response to Its RFI on the Collection, Use, and Monetization of Consumer Payment and Personal Financial Data
April 11, 2025 Via electronic mail: PrivacyRFI@cfpb.gov Comment Intake Request for Information Regarding Financial Company Consumer Data Consumer Financial Protection Bureau c/o Legal...
markupltr_17.11.14
1 November 13, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
Bank Online Profile Guide
ICBA Roster Management Guide Table of Contents EMPLOYEE ROSTER MANAGEMENT SPECIAL NOTE ................................................................... 2 EXPORTING EMPLOYEE...
cl080814
August 8, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L. Yellen...
Global Visa Issuer Fraud Control Manual - January 2014
Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling Credit and Debit Card Fraud Losses Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling...
TCM Community Reinvestment Act
Public File TCM Bank, N.A. Table of Contents Written Comments from the Public Most Recent CRA Performance Evaluation Bank...
19.09.18_DebtCollection
Via electronic submission September 18, 2019 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...
Joint Letter on Interchange
1 February 1, 2022 Ms. Anne E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Re: Proposal...
cl012717
January 27, 2017 Office of Information and Regulatory Affairs Office of Management and Budget Attention: Desk Officer for NCUA New Executive Office Building Room 10235 Washington, DC 20503...
New York-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...
ltr082713
August 27, 2013 The Honorable Andrew Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of the 7,000 community banks represented by ICBA, I...
ltr050117
May 1, 2017 Senator Thad Cochran Chair, Senate Committee on Appropriations 113 Dirksen Senate Office Building Washington, D.C. 20510 Senator Patrick Leahy ...
ICBA Response to RFI on Reserve Bank Payment Account Prototype.pdf
February 6, 2026 Benjamin W. McDonough Deputy Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Ave NW Washington, DC 20551 Re: Request for...
Meetings on Main Street Guide
icba.org 1 Meetings on Main Street. A guide to hosting legislators at your community bank Congress writes the laws that impact community bank’s ability to serve your community! Why isn’t your...
Northern Mariana Islands-at-Large
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...
Robbery Awareness
Robbery Awareness BARRY THOMPSON CRCM Thompson Consulting Group, LLC This course provides a basic overview of “Robbery Awareness,” and is not legal advice. There is no warranty, expressed or ...
DataSecurityLtr18.01.05
January 4, 2018 The Honorable Greg Walden Chairman House Energy & Commerce Committee 2125 Rayburn House Office Building Washington, DC 20515 The Honorable Bob Latta Chairman ...
New York-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...
North Carolina-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...
Basel Cryptoasset Comment Letter
September 10, 2021 Via Electronic Submission Basel Committee on Banking Supervision Bank for International Settlements CH-4002 Basel Switzerland RE: Public Consultation on...
18.06.18_FHFAltr
June 18, 2018 The Honorable Mel Watt Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20024 Dear Director Watt: The signatories below represent civil rights...
20.03.15_ILCltr
-1- March 15, 2020 Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Deposit Insurance Applications by...