Search
Protecting Against Cyber Threats to Managed Service Providers and Their Customers
This document is marked TLP:WHITE. Disclosure is not limited. Sources may use TLP:WHITE when information carries minimal or no foreseeable risk of misuse, in accordance with applicable rules and ...
ICBAControllingDebitFraudWebinarJune2015
Controlling Debit Fraud Losses Carolina Gallegos Director, North America Risk Services Visa Inc. June 16, 2014 | ICBA Bankcard Webinar | Controlling Debit Fraud Losses | June 20152 Visa...
Letter to USDA on SDA Loan Payoffs
April 9, 2021 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture 1400 Independence Avenue, SW Washington, D.C. 20250 Dear Secretary Vilsack: On behalf...
Legislative and Regulatory Update - Trigger Leads (1)
July 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...
Minnesota-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...
Joint Letter on CDFI Certification to Senate
December 20, 2022 Via Electronic Submission The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member Senate Committee on Banking, Housing Senate...
19.10.04_FSISAC_BEC_QuickGuide
What is Business Email Compromise? “Business Email Compromise” (BEC) is a sophisticated scam which targets both businesses and individuals performing wire transfer payments or other means of...
ltr013014
January 30, 2014 Dear Members of Congress, The undersigned associations representing a broad swath of the nation’s business community and sectors serving tens of millions customers,...
test062316a
Testimony of Rebeca Romero Rainey Chairman and CEO Of Centinel Bank of Taos Taos, NM On behalf of the Independent Community Bankers of America Before the United...
cl_capital_17.12.18
December 18, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Ms. Ann E....
2024 Certification News - Q1
How I Work with Guadalupe Arroyo Guadalupe Arroyo is the Senior Auditor/ AVP of Western State Bank in Garden City, Kansas. Q. Tell us your background/ how you got here. A. I have been in...
Bulletin UPDATE 28 - Application Issue 01.19.2025
Bulletin ID: 054506 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Missouri-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 4/7/2022 and updated yearly. COMMUNITY...
Georgia-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...
ICBA Bank Director Newsletter Sept-Oct
Inside 2 The Board’s Role in Governing Technology 4 On Your Marks Continued on page 6 Credit Union Acquisitions of Community Banks Harming the Communities That Can Least Afford It By Rebeca...
07192022_C&ILendinginToday'sMarket
Commercial and Industrial (C&I) Lending in Today’s Competitive Market 1 Author/Lecturer DAVID L. OSBURN, MBA, CCRA David Osburn is the founder of Osburn & Associates, LLC, a Business...
Joint State Letter on TRID Sandbox
March 29, 2023 Rohit Chopra Director Bureau of Consumer Financial Protection 1700 G St NW Washington, DC 20552 RE: New Proposal for Alternative Mortgage Disclosures for...
ltr030614
March 6, 2014 The Honorable John Rockefeller The Honorable John Thune United States Senate United States Senate Washington, D.C. 20515 Washington, D.C. 20515 Dear Chairman...
ltr111513
November 15, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The undersigned...
Georgia-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 4/7/2022 and updated yearly. COMMUNITY...