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03-10-2025 Risk Summary Report
Week of 10 March 2025 | Issue 273 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Capital Summit Printable Registration
Consent to Use of Photos & Video Content Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and...
ILC_Summary_19.11.22
November 2019 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Eliminating Corporate Shadow Banking Act of 2019 (S. 2839) ILC Loophole is Closed The bill closes the industrial loan...
Tennessee-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Principles for GSE Reform
ICBA Principles for GSE Reform and a Way Forward www.icba.org page 1 In September 2008, the Federal Housing Finance Agency (FHFA) and the Treasury Department placed Fannie Mae and Freddie...
ICBA Reg E Presentation-c
All Clear or Clear As Mud? Regulation E and the Electronic Funds Transfer Act Aliza Pescovitz Malouf Associate – Financial Services Litigation and Compliance Hunton Andrews Kurth LLP ...
CO-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...
MI-9
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...
Washington-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...
Illinois-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...
Fintechs to Start Issuing 7a Loans Up to 5 Million If New SBA Rule Change Is Approved
S A F E G U A R D S Fintechs to Start Issuing 7(a) Loans Up to $5 Million If New SBA Rule Change Is Approved The change, if greenlighted, would lift a 40-year moratorium to expand the SBA's...
Comment Letter IFR Real Estate Appraisals
June 1, 2020 Robert E. Feldman Executive Secretary, Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 Ann E. Misback Secretary, Board of...
6 - ICBA Bancard Operating Regulations
**Confidential** ICBA Bancard FIS Credit Services 1 ICBA BANCARD, INC. OPERATING REGULATIONS ...
Regulatory Update - Digital Assets Regulations (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: U.S. Securities and Exchange Commission Status: The SEC is expected to propose...
New York-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...
Georgia-7
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...
Comments on Nonbank Servicer Prudential Standards
via electronic submission December 30, 2020 Comment Intake – Prudential Standards for Nonbank Servicers Conference of State Bank Supervisors 1129 20th Street NW Washington, DC...
Joint Letter on Beneficial Owner Reform Bill
Page 1 of 3 October 7, 2020 The Honorable James Inhofe The Honorable...
ICBA LETTER IN SUPPORT OF S. 113
January 17, 2025 The Honorable Cindy Hyde-Smith United States Senate Washington, D.C. 20510 Dear Senator Hyde-Smith: On behalf of community banks across the country, with more...
IB Magazine Ads full page water
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
New Jersey-6
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...
ltr051915
May 19, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ltr092215
September 22, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Committee Notebook Part 2
Topics for Open Session ▶ Economic Conditions Affecting the Farm Credit System ▪Economic indicators during COVID-19 ▪Commodities and trade ▪Agriculture sector income ▶ FCS Condition and...
Letter in Support of Two Community Bank Bills Before Markup.pdf
January 22, 2026 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Regulatory Update - FHLB Mission Review (Updated May 2025)
May 2025 ICBA Regulatory Update: FHLB Mission Review Topic/Issue: FHLB Mission Review Agency: FHFA Status: FHFA’s final report on the FHLBs, released in November of 2023,...
Florida
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 |...
ltr090617a
September 6, 2017 The Honorable Claudia Tenney U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tenney: On behalf of the more than 5,800 community banks...
18.04.20_CDDltr
Via electronic submission April 20, 2018 Mr. Kenneth A. Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Compliance Date for Customer Due...
Letter Supporting Improving Cybersecurity of Credit Unions Act
December 5, 2022 The Honorable Jon Ossoff The Honorable Cynthia M. Lummis United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable...
LTR050415
May 4, 2015 The Honorable Tom Reed United States House of Representatives 2437 Rayburn House Office Building Washington, D.C. 20515 The Honorable Randy Hultgren United States...
Paycheck Protection Program State Banking Association Letter
April 2, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
With Training and Commitment the Sky is the Limit!
THE SkY IS THE LImIT! with training and commitment Vice President and Retail Sales Manager of Croghan Colonial Bank Chuck Barteck jokes that over the course of his 29-year banking career he’s...
Letter in Support of CDFI Bills
August 21, 2025 The Honorable Roger Wicker Chairman Committee on Armed Services United States Senate 425 Russell Bldg. Washington, DC 20510 RE: Support for NDAA Amendment 3640 ...
ICBASummarySmallCreditorFinalRule20151006
ICBA Summary of the Final Rule Expanding the “Small Creditor” & “Rural” Definitions in the Regulation Z Mortgage Rules October 2015 Month Year Mon Contact: Joe Gormley...
Capital Summit Durbin SS
CREDIT CARD ROUTING MANDATES WOULD BENEFIT “BIG-BOX” MERCHANTS AT THE EXPENSE OF CONSUMERS The yet-to-be-reintroduced Credit Card Competition Act would create new credit card routing mandates...
ICBA Request for Finance Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
South Carolina
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 |...
MA-6
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...
ltr092915
September 29, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Missouri
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...
06-03-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 3 June | 2024 Edition | Vol. 234 ...
Joint Financial Institutions Trades Response to COVID
March 17, 2020 The Honorable Mark Warner The Honorable Jack Reed U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Robert Menendez The...
cl101017
October 10, 2017 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Amendments to Federal...
Motion to Intervene Court Order
ORDER – Solo Page IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
Financing Resilient Agriculture Report 1_Part3
30Environmental Defense Fund / edf.org On the other hand, there are market opportunities for lenders who engage with their farmer clients who are interested in resilient practices and seek to...
ICBA Comment Letter - CDFI Fund MLI Designation
November 24, 2022 Jodi L Harris Director Community Development Financial Institutions Fund U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 RE:...
Crop Insurance Coalition Budget Letter - Perdue
February 19, 2019 Dear Secretary Perdue: As the Administration develops and considers its budget proposals for the year, we respectfully urge you to protect crop insurance and recognize its...
Texas-29
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...
test120215
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...
Joint Letter on Interchange
1 February 1, 2022 Ms. Anne E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Re: Proposal...
TX-19
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...
Threat Extracted FBETC Support Letter H.R.1712
April 2, 2021 The Honorable John Thune U.S. Senate 511 Dirksen Senate Office Building Washington, D.C. 20510 Dear Senator Thune: On behalf of...
Education Event Listing
AUGUST 2-6 Commercial Lending Institute (Bloomington, MN) 4-6 Bank Security Institute (Bloomington, MN) 11-13 BSA/AML Institute (Livestream) 12 Analyzing Your Bank’s Financial Statement...
ICBA Testimony for MDI Hearing
Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...
Bancard Digital Banking Research Webinar 1_26_17
Jeff Gibson Principal Taylor Goldaper Associate Analyst Sanjeev Verma Associate Analyst Implications for Community Banks January 26, 2017 Consumer Insights: Digital Disruption to Banking...
04-10-2023 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...
Legislative Update - Stablecoins (Updated Feb 2026)
February 2026 Digital Assets: Ensure Regulatory Frameworks Preserve Community Bank Lending ICBA is fighting to ensure any legislation crafting a regulatory framework for digital assets ...