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08-14-2023 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...
Nevada
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...
6 - TBS Credit Migration Training Plan - October 2023 Migration
PAYMENTS ONE CREDIT MIGRATION TRAINING PLAN Migration: October 23, 2023 ...
MOVEit Transfer Exploit
TLP:AMBER TLP:AMBER Recipients may share TLP:AMBER information with members of their own organization and its clients, but only on a need-to-know basis to protect their organization and...
Statement for Senate Hearing on Flood Insurance
www.icba.org/advocacy May 2, 2023 NFIP Reauthorization: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation...
Missouri-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...
Georgia-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...
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 4/7/2022 and updated yearly. COMMUNITY...
Texas-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...
18.03.30_FHFAltr
March 30, 2018 Honorable Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Re: Request for Public Input on Credit Score Models ...
Access the February Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 7 14 21 28 9 10 17 24 16 23 11 18 25 12 19 26 2 3 4 5 6 13 20 27 www.icba.org Send a Card to a...
Oklahoma-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...
September 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #GoLocal Wednesday Day of Encouragement #CharityDay International Podcast Day National Good Neighbor Day Disaster ...
Certification News 2016 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2016 Certification news Audit Institute (Week 1) • ...
18.05.09_jointfarmbillltr
May 9, 2018 The Honorable United States House Washington, DC 20515 Dear Congressman: The undersigned organizations write to urge your strong opposition to amendments that could ...
18.04.27_CDDstatement
www.icba.org/advocacy April 27, 2018 FinCEN’s Customer Due Diligence Rule: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank...
18.12.17_SBAcl
December 17, 2018 Submitted Electronically to http://www.regulations.gov The Honorable Linda McMahon Administrator United States Small Business Administration 409 Third Street...
18.07.17_MilitaryBankingLetter
17 July 2018 The Honorable James Inhofe Acting Chairman Senate Armed Services Committee 228 Russell Senate Building Washington, DC 20510-6050 The Honorable Mac Thornberry Chairman ...
ICBA Comments on Bureau Guidance and Implementation Support
Via electronic submission July 2, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
ICBA comment letter in response to RFI regarding consumer education programs
Via electronic submission July 3, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
18.07.20_NACHAltr
Submitted via email July 20, 2018 Mr. Michael Herd Senior Vice President, ACH Network Administration NACHA – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 ...
Q4 Content Editorial Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Customer Service Week National Kale Day Frugal Fun Day #GoLocal Wednesday National Dessert Day Get our Community Bank...
18.10.22_OneRDltr
October 22nd, 2018 Ms. Michele Brooks, Team Lead, Regulations Management Team Rural Development Innovation Center United States Department of Agriculture 1400 Independence Ave., STOP...
18.10.10_JointIRSltr
October 10, 2018 The Honorable Lynn Jenkins, Chairman The Honorable John Lewis, Ranking Member Committee on Ways & Means, Subcommittee on Oversight United States House of Representatives ...
18.10.15_PACEltr
October 15, 2018 Mick Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, N.W. Washington, DC 20552 Dear Acting Director Mulvaney, The undersigned...
Oregon-2
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...
Treasury Round 2 EIP
DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE WASHINGTON, DC 20227 December 28, 2020 Notice to financial institutions: New Treasury automated clearing house (ACH) company...
Regulatory Relief Petition
ICBA PETITION IN SUPPORT OF THE ECONOMIC GROWTH, REGULATORY RELIEF, AND CONSUMER PROTECTION ACT (S. 2155) Petition to Enact Community Bank Regulatory Relief Immediately We, the undersigned...
INSTRUCTIONS FOR COMPLETING ICBA BANCARD AUTHENTICATION OPTION
INSTRUCTIONS FOR COMPLETING ICBA BANCARD / CARDINALCOMMERCE VCAS AUTHENTICATION FORMS For Visa BIN Owned Issuers Only: 1.) Complete the CardinalCommerce Visa 3D Secure Client Onboarding...
PFP Petition Results Cover
FIRST NAME LAST NAME BANK/ORGANIZATION FIRST NAME LAST NAME BANK/ORGANIZATION Read the Plan for Prosperity at www.icba.org/planforprosperity PLAN FOR PROSPERITY PETITION The Independent...
Alaska-at-Large
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_TESTIMONY_18.01.09
Testimony of Robert M. Fisher President and CEO of Tioga State Bank Spencer, NY On behalf of the Independent Community Bankers of America Before the United States...
ICBA Issue Brief, CBDC
www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 2022 Washington Capital Summit Issue Brief: Central Bank Digital Currency (CBDC) Background As the public awareness of...
ltr_HMDAbill_17.12.19
December 19, 2017 The Honorable Tom Emmer The Honorable Randy Hultgren U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
BSA White Paper
MODERNIZING ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING LAWS AND REGULATIONS White Paper July 2018 www.icba.org http://www.icba.org page 2 TABLE OF CONTENTS Introduction...
18.10.10_TrialDisclosures
Via electronic submission @ http://www.regulations.gov October 10, 2018 Mr. Paul Watkins Assistant Director, Office of Innovation Bureau of Consumer Financial Protection 1700 G Street,...
18.05.29_BCFPengagement
Via electronic submission May 29, 2018 The Honorable Mick Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re:...
ICBA LETTER IN SUPPORT OF KIMBERLY REED FOR EX-IM PRESIDENT (004)
July 3, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Certification News 2017 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2017 Certification news 2017 CERTIFICATION...
Certification News 2017 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2017 Certification news 2017 CERTIFICATION...