Search
ICBA STATEMENT FOR PRIVACY HEARING 5.7.2019
www.icba.org/advocacy May 7, 2019 Privacy Rights and Data Collection: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the...
Visa Small Business Recovery Monitor June 2020
Small Business Recovery Monitor Visa’s analysis of current economic data indicates that U.S. small business activity was slowly recovering in June. SBA-led federal aid programs and the lifting of...
Visa American Mood Trend Nov 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights October consumer confidence decreased slightly with a divergence between present and future expectations Employment...
Legislative Update - ILCs Apr
September 2024 Close Industrial Loan Company Loophole Background: Industrial loan companies (ILCs) are the functional equivalent of full-service state-chartered banks, except they are...
FSISAC info sharing and situational updates
FS-ISAC 9/17/18 INFORMATION SHARING OPTIONS AND SITUATION UPDATES FOR HURRICANE FLORENCE Summary Storm Update As of 3:00 pm EDT, the remnants of Florence are located about 240 miles west of...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
Visa Global Economic Insights - July 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Key TakeawaysIn the six months since the world first learned of COVID-19, the global economy has entered a synchronized,...
Bank Director Program Newsletter - Nov-Dec 2019
Continued on page 4 Does Your Bank Have a Dream Team? Assessing your bank’s leadership team is the foundation of successful succession planning By Alan J. Kaplan Many bank boards of directors...
California-15
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...
California-48
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...
Comment Letter on TLAC
January 23, 2023 Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Attention: Ann E. Misback, Secretary Federal Deposit...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
Lessons Learned from Russia-Ukraine 4
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Report #4 – Destructive Malware November 3, 2022 TLP:AMBER TLP:AMBER TLP: AMBER – RECIPIENTS MAY ONLY SHARE TLP:AMBER INFORMATION WITH MEMBERS...
California-38
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...
Iowa
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...
cl030316
March 3, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE37 Dear Mr. Feldman: ...
03-31-2025 Risk Summary Report
Week of 31 March 2025 | Issue 276 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
CRA Impact Report 2025
25 Years Protecting Seniors What a year 2024 has been! We completed our transition to our new brand name, we launched CRA Support Services, and added much needed CRA Education & Training to...
Comments on 1071 Small Business Lending Data Collection
Via Electronic Submission January 6, 2022 Comment Intake—Section 1071 Small Business Lending Data Collection Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC...
Bulletin UPDATE 27 - Application Issue 01.19.2025
Bulletin ID: 311322 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
FL-15
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...
CA-45
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...
Ohio-4
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...
19.02.12_FDICapplicatoin_cl
February 11, 2019 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC, 20429 Re: Request for Information on the Deposit...
ProtectingDebitCardIncomeWebinarSlides
Protecting Debit Card Income What the Durbin Amendment Means for You Renee Goodheart–Vice President, Network Analytics Rich Jensen–Network Relationship Executive June 23, 2011 Discussion Items...
Letter to FHFA on Duty to Serve Proposals
July 16, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Fannie Mae and Freddie Mac Proposed 2022 - 2024...
Comments on Credit Score Models
August 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Validation and Approval of Credit Score...
Alaska
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 72 A 26 icba.org | info@icba.org |...
ltr022514
February 25, 2014 The Honorable Dave Camp The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S....
04-08-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 8 April | 2024 Edition | Vol. 225 ...
ICBASummaryPrepaidAccounts
www.icba.org/advocacy ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
Credit Benefit Refresh - Marketing Training Resources Overview 9.23.20
Credit Benefits Refresh Update Marketing & Training Resources Summary 2 Visa Confidential Legal Notices Notice of Confidentiality The information contained herein is proprietary and...
07-14-2025 Risk Summary Report
Week of 14 July 2025 | Issue 291 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Letter to Agencies on Small-Business Report on Regulatory Burdens
June 11, 2024 The Honorable Michael Hsu Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 The Honorable...
Community Bank Marketing Strategist
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
MI-11
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...
Senate Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable Debbie Stabenow The Honorable John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee 328A Russell Senate...
cl070115
July 1, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Docket No. CFPB-2015-0029, RIN...
Bank Compliance Bundle List
For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 55 bank compiance-focused online courses. • Americans...
Colorado-5
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...