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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...
Statement-for-the-Record-for-Hearing-on-FinCEN.pdf
September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...
Bulletin ID 828445 Non-Monetary Cardholder Maintenance Requests - BASE2000 and TBS 02.24.2025
Bulletin ID: 828445 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know FIS® has identified that during the Little...
CONFIDENTIAL IN25016208575 INITIAL FIS Action Items For Distribution
Confidential Page 1 of 1 This document provides an overview of the corrective actions for this incident. CORRECTIVE ACTIONS OVERVIEW Completed Actions: • January 21, 2025 – Upon...
Joint Letter Requesting NCUA Hearing
The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services United States House of...
Joint Letter Supporting SECURE Notarization Act
May 25, 2022 The Honorable Madeleine Dean United States House of Representatives 120 Cannon House Office Building Washington, DC 20515 The Honorable Kelly Armstrong United States House...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
Visa Small Merchant Security Program, QIR Requirment Clarifications, Aug. 2016
VISA PUBLIC Small Merchant Security Program – QIR Requirement Clarifications AUGUST 2016 SUMMARY As part of a broader effort to mitigate small merchant breaches, Visa...
Joint Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
Connecticut-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 12/13/2024 and updated yearly. EV T_ 24...
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...
California-14
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-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 12/13/2024 and updated yearly. EV T_ 24...
Regulatory Update - 1071
July 2024 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
Regulatory Update - Mergers and Acquisitions (Updated May 2025)
May 2025 ICBA Regulatory Update: Mergers and Acquisitions Overview In 2024, both the OCC and FDIC issued new Statements of Policy (SOPs) describing their merger review process. In recent...
Comments on Resubmitted Rakuten Application
February 12, 2021 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC Deposit Insurance...
Unfairness and Discrimination Examining the CFPBs Conflation of Distinct Statutory Concepts
June 2022 Unfairness and Discrimination | 1 Unfairness and Discrimination Examining the CFPB’s Conflation of Distinct Statutory Concepts June 2022 Unfairness and...
Bulletin UPDATE - January 19 Release Postponed - BASE2000_TBS 01.27.2025
Bulletin ID: 488716 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know We previously communicated on Jan. 17, 2025,...
Texas-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 4/7/2022 and updated yearly. COMMUNITY...
ltr012916_1454339997960_1
January 29, 2016 Ms. Candace Wright Chair Private Company Council Financial Accounting Foundation 401 Merritt 7 P.O. Box 5116 Norwalk, CT 06856-5116 Mr. Russ Golden Chairman ...