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OR - SBA Fact Sheet
Community Bank Small Business Administration Lending OREGON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
Interim guidance Regarding Interest on Loans.pdf
January 20, 2026 The Internal Revenue Service CC:PA:01:PR (Notice 2025-71) Room 5503, P.O. Box 7604 Ben Franklin Station Washington, D.C. 20044 RE: Interim Guidance Regarding...
prelimsettlementapprovalorder
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION __________________________________ ) In re: The Home Depot, Inc., Customer ) ...
SummaryRegEFinalRemittanceTransferRules
1 Summary of the CFPB Final Rules Regarding Remittance Transfers Revised May 30, 2013 The Consumer Financial Protection Bureau (“CFPB”) has amended Regulation E, which ...
Visa Payments Ecosystem Highlights Q2 CY20
Payments Ecosystem Highlights Q2 CY2020 Global Corporate Strategy Visa Confidential Visa Confidential2 Notice of Confidentiality This presentation is furnished to you solely in your capacity...
Letter in Support of Two Community Bank Bills Before Markup.pdf
January 22, 2026 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA LETTER IN SUPPORT OF SCAM ACT.pdf
February 13, 2026 The Honorable Dan Meuser The Honorable Lou Correa U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Illinois
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...
California-28
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 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....
Bulletin UPDATE 02 - Batch Processing Delay - P1C 01.17.2025
Bulletin ID: 436156 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know As communicated earlier, FIS® has identified an issue...
Georgia-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...
Comments on Credit Card Late Fee Proposed Rule
May 3, 2023 Legal Division Docket Manger Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2023-0010, RIN 3170-AB15 - Credit Card Penalty...
Letter to the Federal Reserve About the Critically Important Role of FHLBs
December 09, 2024 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Dear Ms. Misback, ...
Legislative Issues Roster
Legislative Issues Committee Chairman Brad Tidwell VeraBank, N.A. Longview, TX Vice Chairman Bran Thompson South Georgia Bank Glennville, GA Subcommittee Member James Beckwith Five Star Bank...
ltr022515a
February 25, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
ltr042015
April 20, 2015 The Honorable Robert Pittenger U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Pittenger: On behalf of the more than 6,000 community banks...
18.02.14_HouseLTR
1 February 14, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of...
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...
California-28
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...
Affirming our continued support for the Community Development Financial Institutions (CDFI) Fund
October 23, 2025 The Honorable Scott Bessent Secretary of the Treasury U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 The Honorable Russell Vought Director...
Texas-32
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 comment regarding NCUA reproposed FOM rule
Via electronic submission December 9, 2019 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street, Alexandria, Virginia 22314 RE: ICBA Comments on...
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...
IB Magazine torch half page NO 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...
ICBA letter - OCC NPR.pdf
February 11, 2026 Chief Counsel's Office Office of the Comptroller of the Currency Attention: Comment Processing 400 7th Street SW Suite 3E-218 Washington, DC 20219 Re:...
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...
How to Incorporate BCM into ERM_ICBA_Handout_7-28-22
How to Incorporate Business Continuity Management (BMC) into Your ERM Program ICBA – Community Banker University® July 28, 2022 Marci Malzahn, President & Founder Part I – Business Continuity...
Joint Letter on SBA 7a Proposed Rules
December 23, 2022 Honorable Isabella Casillas Guzman Administrator U.S. Small Business Administration 409 3rd Street, SW Washington, DC 20416 Dear Administrator Guzman: The...
Regulatory Update - Bank Fees - Overdraft and NSF
July 2024 ICBA Regulatory Update: Bank Fees Topic/Issue: Overdraft fees and NSF/represented Item fees Agencies: CFPB, FDIC, OCC, FRB, Status: ➢ CFPB o Advisory Opinion - Oct...
Creating the Rigth ERM Program_Handout
Creating the Right ERM Program for Your Community Bank ICBA – Community Banker University® May 3, 2022 Marcia Malzahn, President & Founder Training Overview – Part I • How Community Banks...
Joint Banking Trades and Consumer Group Letter Urging Garnishment Exemption
March 10, 2021 The Honorable Janet Yellen Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington DC 20220 Re: Immediate action needed to protect economic impact...
Joint Trades Reg II Comment Letter
May 10, 2024 Via Electronic Delivery Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Cons�tu�on Avenue NW Washington, DC 20551 Re: Docket...
Comment Letter on CFPB Escrow Proposed Rule
September 21, 2020 The Honorable Kathy Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Amendments to Escrow Exemptions for...
Education Quarterly Brochure Q1 2025
• Introducing two new certification programs • 2025 Training Budget Worksheet fold-out included Learning that Clicks Training that Fits Training Guide March 2025 Get in touch at...
Letter to CFPB Regarding Regulation E 5-9-2025
May 9, 2025 Via Electronic Submission Comment Intake Bureau of Consumer Financial Protection Attention: PRA Office 1700 G Street NW Washington, DC 20552 RE: Docket No....
PPP State Sign-On Letter
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
2024 Certification News - Q3
How I Work Arlene Cooper Arlene Cooper is the Internal Audit Officer at CNB Bank in Carlsbad, New Mexico and holds Certified Community Bank Internal Auditor (CCBIA) and Certified Community...
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...