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Comments on Beneficial Ownership Information Access and Safeguards

Via Electronic Mail February 14, 2023 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...

Jul 31, 2025

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Letter on Meeting About Rural America

September 28, 2022 Rohit Chopra Director, Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Chopra: On behalf of the Independent Community...

Jul 31, 2025

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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...

Jul 30, 2025

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ltr121115

December 11, 2015 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture Washington, DC 20250 Dear Secretary Vilsack: The undersigned trade associations for...

Aug 1, 2025

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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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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Letter on Revised Stablecoin Draft Legislation

June 13, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Jul 31, 2025

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ICBA Summary - FFIEC Updated Manual re Risk Assessments

April 22, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Bank Secrecy Act/Anti-Money Laundering Examination Manual On April 15, 2020, the FFIEC released an update to the...

Jul 31, 2025

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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 ...

Jul 30, 2025

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ltr102015

October 20, 2015 The Honorable Mitch McConnell Majority Leader U.S. Senate Washington, D.C. 20510 The Honorable Harry Reid Minority Leader U.S. Senate Washington, D.C....

Aug 1, 2025

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California-25

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...

Jul 31, 2025

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Sow Your Seeds Thoughtfully Today

S P R I N G 2 0 0 9 15I C B A P R o F I TA B I L I T Y S o L U T I o N S14 I C B A P R o F I TA B I L I T Y S o L U T I o N S L E N D I N G S o L U T I o N S Sow your Seeds thoughtfully...

Aug 1, 2025

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Innovation Speed to Market Report

1 Innovation Speed to Market Report Innovation Speed to Market Report by Jim Van Dyke Founder and CEO of Futurion Fintech and Research Expert How Financial Sector Firms...

Aug 1, 2025

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Legislative Update - Credit Card Competition

July 2024 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act (S. 1838/H.R. 3881) would create new credit card routing mandates requiring banks...

Jul 31, 2025

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Legislative Update - Digital Assets (1)

July 2024 Digital Assets and Community Banks What’s at Stake. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations...

Jul 31, 2025

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Indiana-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...

Jul 31, 2025

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ScheduleKtothe2011RSA010116

Core   Non‐ Core Description 1.1 Card Generation C 1.2 Transmission to an Alternate sourcing option, as  applicable C NC NC NC NC NC NC C 1.5 IVR PIN Customization C NC ...

Aug 1, 2025

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Bulletin UPDATE 11 - Application Issue 01.16.2025

Bulletin ID: 576808 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

Aug 7, 2025

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EditCal_IB_2026_P4 (3) Final

independentbanker.org // 1 EDITORIAL CALENDAR  2026 In every Issue of Independent Banker— COMPLIANCE, FRAUD, LENDING & INNOVATION In a July 2024 survey of ICBA Members, 72% of...

Nov 18, 2025

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Joint Letter to Farm Bill Conferees

August 13, 2018 The Honorable Michael Conaway The Honorable Pat Roberts Chairman Chairman House Committee on Agriculture Senate Committee on Agriculture Washington, DC 20515 ...

Aug 1, 2025

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Money Mule One Pager

U.S. Department of Labor - Office of Inspector General Money Mule Awareness Campaign - #dontbeamule What is a Money Mule? A money mule is a person who is used by criminals to commit...

Jul 31, 2025

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