Companies › Independent Community Bankers of America (ICBA)

Independent Community Bankers of America (ICBA)

Trade or professional group Banking & Lending

Independent Community Bankers of America (ICBA) is listed as a trade or professional group in Banking & Lending. It has filed 34 comment letters on 33 proposed federal rules between 2022 and 2026, most often with the Comptroller of the Currency. Of those rules, 7 rules became final and 1 was withdrawn.

Type
Trade or professional group
Industry
Banking & Lending
Comment letters
34
Rules commented on
33
First letter
2022-05-09
Latest letter
2026-10-20
Agencies most often
Comptroller of the Currency (8); Federal Deposit Insurance Corporation (5); Securities and Exchange Commission (4)

Activity by year

20221
20231
20258
202624

Letters

2026

Regulation Crypto Assets

S7-2026-27Securities and Exchange Commission · filed 2026-10-20

GENIUS Act Regulations on Payment Stablecoin Issuance, Offer, and Sale

TREAS-DO-2026-0496Treasury Department · filed 2026-10-20

Community Reinvestment Act Regulations

OCC-2026-0694Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2026-10-17 · filed as “Independent Community Bankers of America”

OCC Rules Regarding the Availability of OCC Information

OCC-2026-0133Treasury Department, Comptroller of the Currency · filed 2026-10-05 · filed as “Independent Community Bankers Of America”

Violations of Laws or Regulations

OCC-2026-0529Treasury Department, Comptroller of the Currency · filed 2026-10-02 · filed as “Independent Community Bankers of America”

Permitted Payment Stablecoin Issuer Customer Identification Program

FINCEN-2026-0101Treasury Department, Financial Crimes Enforcement Network · filed 2026-08-24 · filed as “Independent Community Bankers of America”

Request for Information Regarding Promoting Access to Mortgage Credit

CFPB-2026-0018Consumer Financial Protection Bureau · filed 2026-08-10 · filed as “Independent Community Bankers of America”

Rescission of Climate-Related Disclosure Rules

S7-2026-19Securities and Exchange Commission · filed 2026-08-03 · filed as “Independent Community Bankers of America”

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management

OCC-2026-0463Treasury Department, Comptroller of the Currency · filed 2026-07-27 · filed as “Independent Community Bankers of America”

Bank Conversions and Mergers, Subpart C-Merger of Insured Credit Unions Into Banks

NCUA-2026-0892National Credit Union Administration · filed 2026-06-23

Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations

OCC-2026-0265Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2026-06-23 · filed as “Independent Community Bankers of America”

Regulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-Weighted Assets

OCC-2026-0034Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2026-06-21 · filed as “Independent Community Bankers of America”

Management of Federal Agency Disbursements

FISCAL_FRDOC_0001Treasury Department, Fiscal Service · filed 2026-06-16

Management of Federal Agency Disbursements

FISCAL_FRDOC_0001Treasury Department, Fiscal Service · filed 2026-06-16

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-06-10 · filed as “Independent Community Bankers of America”

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2026-0034Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-09 · filed as “Independent Community Bankers of America (ICBA )”

GENIUS Act Broad-Based Principles for Determining Whether a State-Level Regulatory Regime Is Substantially Similar to the Federal Regulatory Framework

TREAS-DO-2026-0232Treasury Department · filed 2026-06-03 · filed as “Independent Community Bankers of America”

Streamlining Regulations Concerning Public Welfare Investments, Open Market Collateralized Loan Obligations, and Federal Savings Association Nondiscrimination Requirements

OCC-2025-0075Treasury Department, Comptroller of the Currency · filed 2026-05-27

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency

OCC-2025-0372Treasury Department, Comptroller of the Currency · filed 2026-05-04 · filed as “Independent Community Bankers of America” Final rule 2026

Bank Conversions and Mergers, Subpart A-Conversion of Insured Credit Unions to Mutual Savings Banks

NCUA-2026-0266National Credit Union Administration · filed 2026-04-14

OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments

OCC-2025-0207Treasury Department, Comptroller of the Currency · filed 2026-03-02 · filed as “Independent Community Bankers of America”

Community Reinvestment Act: Simplified Strategic Plan Process for Community Banks

OCC-2025-0669Treasury Department, Comptroller of the Currency · filed 2026-02-23 · filed as “Independent Community Bankers of America”

Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework

OCC-2025-0141Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2026-01-30 · filed as “Independent Community Bankers of America” Final rule 2026

Community Bank Licensing Amendments

OCC-2025-0273Treasury Department, Comptroller of the Currency · filed 2026-01-21 · filed as “Independent Community Bankers of America” Final rule 2026

2025

Unsafe or Unsound Practices, Matters Requiring Attention

OCC-2025-0174Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2025-12-30 · filed as “Independent Community Bankers of America”

Prohibition on Use of Reputation Risk by Regulators

OCC-2025-0142Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2025-12-29 · filed as “ICBA” Final rule 2026

Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)

CFPB-2025-0040Consumer Financial Protection Bureau · filed 2025-12-16 · filed as “Independent Community Bankers of America” Final rule 2026

GENIUS Act Implementation

TREAS-DO-2025-0037Treasury Department · filed 2025-11-19

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

OCC-2023-0016Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-10-24 · filed as “Independent Community Bankers of America”

Legal Standard Applicable to Supervisory Designation Proceedings

CFPB-2025-0018Consumer Financial Protection Bureau · filed 2025-09-25 · filed as “Independent Community Bankers of America”

Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies

OCC-2025-0006Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-08-26 · filed as “Independent Community Bankers of America” Final rule 2025

Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern

FINCEN-2025-0004Treasury Department, Financial Crimes Enforcement Network · filed 2025-06-04

2023

Comments on Amendments Regarding the Definition of “Exchange” and Alternative Trading Systems (ATSs) That Trade U.S. Treasury and Agency Securities, National Market System (NMS) Stocks, and Other Securities

S7-02-22Securities and Exchange Commission · filed 2023-06-13 Withdrawn 2025

2022

Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure

S7-09-22Securities and Exchange Commission · filed 2022-05-09 Final rule 2023