Bulletin UPDATE 22 - Application Issue 01.17.2025

Bulletin ID: 450973 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

Community Bank Perspective on BCFP

COMMUNITY BANK PERSPECTIVE ON THE BUREAU OF CONSUMER FINANCIAL PROTECTION August 2018 www.icba.org http://www.icba.org page 2 Community Bank Perspective on The Bureau of Consumer...

Fourth Quarter Playbook Strategies for 2022

Fourth Quarter Playbook: Strategies for 2022 Jim Reber, President/CEO October 13, 2022 ICBA Securities icbasecurities.com 2 Latest Non-Farm Payroll Numbers  2010-Feb. 2020 Average: +186K ...

Bulletin UPDATE 10 - Application Issue 01.16.2025

Bulletin ID: 772229 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

ICBA Comment Letter on AML/CFT Proposed Rule

Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...

12-30-2024 Risk Summary Report

Week of 30 December 2024 | Vol. 263 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...

Legislative Update - SAFE - Cannabis Banking

July 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...

AmendedandRestated2011RSA010116

AMENDMENT TO THE AMENDED AND RESTATED 2011 RENEWAL SERVICE AGREEMENT DATED JUNE 30, 2012 This is an amendment (the "Amendment"), effective January 1, 2016 ("Amendment Effective Date"), to the...

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 ...

FDICFinancialInstitutionLetter432016July2016

On June 30, 2016, the FDIC issued Financial Institution Letter (“FIL” or “Letter”) 43-2016, “Information Technology Risk Examination (InTREx) Program,” effective July 1, 2016.1 The FDIC has...

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February 26, 2014 The Honorable Janet L. Yellen Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Dear Chair Yellen: ...

Faster Payments Brief Issue No. 5 - Nov. 2019

Faster payments options are abundant, with new offerings emerging and launching regularly. While all faster payments options have one thing in common—moving money and information faster—there are...

Education Quarterly Brochure Q3 2025

New Season. New Skills. • The Follow Up Factor • Build Your 2026 Training Strategy • New! ICBA Compensation & Benefits Report & Dashboard Training Guide August 2025 www.intrafi.com Use of...

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September 16 2014 The Honorable Richard Cordray Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...

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09-04-2023 Risk Summary Report

© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...

07-21-2025 Risk Summary Report

Week of 21 July 2025 | Issue 292 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...

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On behalf of the more than 6,000 community banks represented by the ICBA, thank you for convening today’s hearing: “To Review the Farm Credit System.” When Chairman Conaway convened the House...

Housing Finance and Flood Insurance Reform

HOUSING FINANCE AND FLOOD INSURANCE REFORM COMMUNITY BANKS AND THE MORTGAGE MARKET For decades, American homeowners have benefited from the critical role Fannie Mae and Freddie Mac (the...

Website-Advertising-2025

•• • • •• • • • • • •• • •• • • •• • • • • • •• • independentbanker.org // 11 DIGITAL OPPORTUNITIES  2025 Website advertising TARGETED AUDIENCE Advertising runs on both ICBA.org and ...

Texas-14

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...

18.03.13SBA_ltr

1 March 13, 2018 The Honorable James E. Risch The Honorable Ben Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business and...

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

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July 10, 2017   Monica Jackson   Office of the Executive Secretary   Consumer Financial Protection Bureau   1275 First St, NE  Washington, DC  20002   ...

Legislative Update - Farm Bill (Updated May 2025)

May 2025 A Strong Farm Bill Supports a Strong Rural America Developing a new farm bill presents an opportunity to address many needs facing rural America and farmers and ranchers. A...

SPECIAL BULLETIN - TBS Compromise Manager to be Retired

DATE: August 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: SPECIAL BULLETIN: TBS Compromise Manager to be Retired REVIEW CLIENT ACTION ...

Ohio-12

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...

Information Technology Services Agreement (ITSA)

Account ID: 27294 OID: 00000000 Prepared for: ICBA Bancard, Inc. Page 1 INFORMATION TECHNOLOGY SERVICES AGREEMENT ICBA Bancard, Inc. 1615 L Street NW, Suite 900 Washington DC...

Exhibit 2 RSA 2011 - Amended and Restated

These general terms and conditions (“FIBA Agreement”) between Financial Institution Benefit Association, Inc., a Washington, D.C. non-profit corporation, (“FIBA”) and the undersigned (“Sponsoring...

Bank Director Newsletter May-June

Inside 2 Combating Fraud One Attack at a Time 5 Vigilante Justice? Continued on page 4 Upcoming Events Bank Director Forums Livestreams Sept. 11 | Dec. 4 April 3 (recording) June 5 (recording) ...

New York-17

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...

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ICBA Seminar Registration Form Seminar/Audio Conference Name: ___________________________________________________ Seminar Date: ___________________________________________________ ...

The Best Data Management Philosophy Is Use What You Have

The best data management philosophy is... Use What You Have Does your bank actively use customer data to support relationship building or strategic planning? - Yes - No - I don’t know POLL ...

Credit Insurance Sales, Dodd-Frank Act and Options like CEMOB

REINSURANCE Y ou recall hearing or reading about sections of the Dodd- Frank Act and thinking—I wonder if that applies to my community bank’s credit life and disability program? Well, most...

ICBA Recommendations for Addtional Pandemic Relief

June 24, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Hawaii-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...

Ohio-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...

CA-34

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...

Handouts for Small Business Customers

Your lender could be required to make your information public. Under current law, your lender could be required to release 20 points of data that could be used to identify you and your business....

Three Reasons to #GoLocal

By shopping and banking locally you are making a hometown investment in which you can be proud. By supporting local communities, you are linking neighbors in a web of economic and social...