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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...

Weekly FIS Bulletin Recap 07.29.19 (mw notes)

ICBA Bancard Weekly Bulletin Summary Week of July 29th A high-level recap of the bulletins for ICBA Bancard client banks. Log in to the FIS Client Portal to view all past Bulletins. REMINDER...

FL-10

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...

Program Content 2-Bank Director Program 2024

BANK DIRECTOR PROGRAM 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 BANK DIRECTOR PROGRAM The Bank Director Program provides exclusive director-related...

3 - Data Cleanup Reports Job Aid

Data Cleanup Reports Job Aid TBS to P1C TBS to P1C Migration Migration Date: 10/23/2023 tbstop1c@fisglobal.com mailto:tbstop1c@fisglobal.com @2023 FIS and/or subsidiaries. All...

ICBA Letter on June 14 House Markup

June 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

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.:...