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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 ...
ATM Jackpotting Best Practices
BEST PRACTICES FOR BANKS Reducing the Risks of ATM Cash-Outs (Developed by the Bankers Electronic Crimes Task Force) Page | 1 TLP Green INTRODUCTION ATM Cash-Outs...
Comments on Convertible Virtual Currency Requirements
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
Request for Stay of Section 1071 Rule
March 24, 2023 Via Electronic Mail The Honorable Rohit Chopra Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Petition to Stay the Effective Date...
US
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Online Course Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
Minnesota
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...
Figure Bank - Joint Trade Comment Letter - 12.7.2020
December 7, 2020 Via Electronic Mail Mr. Louis T. Gittleman Director for District Licensing Office of the Comptroller of the Currency Western District Office 1225 17th Street, Suite 300 ...
ltr102014
October 20, 2014 Via Electronic Delivery Dana V. Syracuse Office of General Counsel New York State Department of Financial Services One State Street, New York, NY 10004 ...
Joint Letter for November 19 Senate Judiciary Hearing
November 18, 2024 The Honorable Richard Durbin The Honorable Lindsey Graham Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224...
Appellate Brief Plaintiffs Intervenors
No. 24-40705 IN THE United States Court of Appeals for the Fifth Circuit Texas Bankers Association; Rio Bank, McAllen, Texas; American Bankers Association; Texas First Bank;...
ICBA Letter and Analysis on FCS Farm Bill Proposals
August 29, 2023 The Honorable Debbie Stabenow The Honorable John Boozman Chair Ranking Member Senate Agriculture Committee Senate Agriculture Committee The...
ICBA LETTER RE 5.20.2025 HFSC MARKUP
May 19, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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...
CBU_0517A18_2018 CBU Cyber Week Form (002)
F Advanced Cash Flow Analysis F New Tax Law - What it Means for Your Community Bank and S Corp F The Ins and Outs of Regulation W F ICBA Lending Compliance Hot Topics F Interpreting Basic...
Arizona
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
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...
Letter Congratulating FDIC Acting Chairman Travis Hill
January 22, 2025 Acting Chairman Travis Hill Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Dear Acting Chairman Hill, On behalf of the Independent...
ICBA Letter Supporting the FAIR Exams Act
February 19, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hill: On behalf of...
Statement of Principles for Climate Related Financial Risk Management for Large Financial Institutions
June 3, 2022 Mr. James Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: STATEMENT OF PRINCIPLES FOR CLIMATE-RELATED...
Regulatory Update - Deposit Insurance (Updated May 2025)
May 2025 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Base Deposit...
Bank Innovation & Solutions Roster
Bank Innovation & Solutions Committee Chairman Andrew E. Silsby Kennebec Savings Bank Augusta, ME Vice Chairman Bill LaVigne The Bank of Elk River Elk River, MN Committee Member Shelly M....
State Letter Opposing Credit Card Competition Act
July 11, 2023 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Brainerd Savings and Loan Acquisition Letter
May 11, 2021 Mr. Michael J. Hsu Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 Dear Acting Comptroller Hsu: The...
NJ-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...
ICBA Letter Supporting Senate EIDL Relief Bill
November 18, 2020 The Honorable Marsha Blackburn United States Senate Washington, D.C. 20510 Dear Senator Blackburn: On behalf of community banks across the country, with more...
19.11.26_InteractiveBank
November 26, 2019 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC Deposit Insurance...
Maryland-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 12/13/2024 and updated yearly. EV T_ 24...
18-05-23_-eu_gdpr_summary
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org The European Union’s General Data Protection Regulation (“EU...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Certificate of Liability Insurance
PRODUCER INSURED DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS The above general liability policy includes additional insureds where...
cl012916
January 29, 2016 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...
AK - Coverage Fact Sheet
Community Bank Presence in Contrast ALASKA Community Bank Branch Locations Community banks in AK represent 52% of rural* counties 38% of LMI* counties 60% of all AK counties In many...
Minnesota
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...
New Jersey-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...
Coalition Support Letter to Congressional Leadership Re S 3533 - HR 6364 SECURE Notarization Act
March 26, 2020 The Honorable Nancy Pelosi Speaker of the House U.S. House of Representatives 1236 Longworth House Office Building Washington, DC 20515 The Honorable Kevin McCarthy ...
Letter on Mortgage Refinances and Forbearances
November 28, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Request for Information Regarding Mortgage...
Heightened Standards ICBA.pdf
March 2, 2026 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E–218 Washington, DC 20219 RE: Guidelines Establishing Heightened Standards...