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Joint Letter on Minding the Tax Gap
VIA Electronic Submission House Ways and Means Committee Subcommittees on Oversight and Select Revenue Measures U.S. House of Representatives 1102 Longworth House Office Building ...
CoreTechnology_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Guest Experts: Core Technology Space Reservation Due: February 18th,...
DigitalAdSpecs_IB_2026_jw_11_7_p2 (1)
Digital Advertising Specifications: independentbanker.org e-Newsletters: ICBA NewsWatch Today®; ICBA Banker’s dozen; Independent Banker eNews; Insider e-Blast All dimensions are width by...
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...
Data Security, Privacy, and Fraud
DATA SECURITY, PRIVACY, AND FRAUD Community banks are committed guardians of the security and confidentiality of customer information as a matter of good business practice as well as legal and...
Bulletin 1 Notification of TBS to Payments One Credit (P1C) Migration
Bulletin ID: 613132 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit Review Client Action What you need to know FIS® is committed to modernizing all its...
ATM Jackpotting Best Practices
BEST PRACTICES FOR BANKS Reducing the Risks of ATM Cash-Outs (Developed by the Bankers Electronic Crimes Task Force) Page | 1 TLP Green INTRODUCTION ATM Cash-Outs...
Recommendations to Improve Delivery of Economic Impact Payments
February 8, 2021 The Honorable Janet Yellen Secretary US Department of the Treasury Washington, DC Re: Recommendations to Improve Delivery of Economic Impact Payments to Americans ...
Letter Urging Senate to Pass Close the Shadow Banking Loophole Act
June 27, 2024 Members of the United States Senate Washington, D.C. 20510 Re: New ILC Approval Heightens Financial System Risk Dear Senator: On June 21, the Federal Deposit...
Whole Lotta Thinkin Going On
Whole Lotta Thinkin’ Going On Fed’s forward guidance reflects uncertainty. By Jim Reber, ICBA Securities I hope the readers of this column will excuse the lack of decorum in the title, but...
WA-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 12/31/2025 and updated yearly. A D V_ 26...
Visa Business News, Global Acquirer Risk Standards Have Been Revised, Sep 2016
AI05780 Risk Management | Acceptance 1 September 2016 Global Acquirer Risk Standards Have Been Revised AP, Canada, CEMEA, LAC, U.S. | Acquirers, Processors, Agents Overview: Visa has...
Support for Close the ILC Loophole Act of 2021
March 1, 2022 The Honorable Jesús G. (“Chuy”) García The Honorable Lance Gooden United States House of Representatives United States House of Representatives Washington, D.C. 20515 ...
FDB Nomination Preview
ICBA Federal Delegate Board Nominating Form Contact Information * 1. First name * 2. Last name * 3. Job title * 4. Email address * 5. Cell phone number Select Date MM/DD/YYYY 6. Date of...
19.02.11_NALsSandbox_CL
Via electronic submission February 11, 2019 Mr. Paul Watkins Assistant Director, Office of Innovation Consumer Financial Protection Bureau 1700 G St, NW Washington, DC 20552 Re:...
Bulletin 7 - The Importance of Training
Review Steps for you to Take Bulletin ID: 330063 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know This Bulletin applies to all clients...
ICBA Cyber TTX August 2022 Situation Manual
TLP:AMBER U.S. Department of Homeland Security Cybersecurity and Infrastructure Security Agency TLP:AMBER Cyber Tabletop Exercise (TTX) August 30-31, 2022 TLP:AMBER ...
ICBA Views on Farm Bill 2-25-26 F.PDF.pdf
February 25, 2026 The Honorable Glenn “GT” Thompson The Honorable Angie Craig Chairman Ranking Member House Committee on Agriculture House Committee on Agriculture U.S. House of...
Letter Supporting the STREAMLINE Act of 2025
October 20, 2025 The Honorable Tim Scott The Honorable John Kennedy Chairman United States Senate Committee on Banking, Housing, Washington, D.C. 20510 & Urban Affairs United...
PA-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 12/31/2025 and updated yearly. A D V_ 26...