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Certification News 2018 Winter

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2018 Certification news 2018 CERTIFICATION...

Aug 1, 2025

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TRID Sandbox PRA Letter Final

July 21, 2025 Consumer Financial Protection Bureau PRA Office 1700 G Street NW Washington, DC 20552 Dear Sir/Madam, The Independent Community Bankers of America (ICBA)1...

Jul 30, 2025

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FDICIA Seminar April

A G E N D A FDICIA Seminar Virtual Live-Streamed Seminar April 20-21, 2022 All times noted are Central Time. Wednesday, April 20 9:00 – 9:15 a.m. Introductions and Housekeeping Items 9:15...

Jul 31, 2025

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1071 Outline of Proposals

October 4, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 DFA Section 1071 Working Group Summary of Outline of Proposals A. Scope of proposed rule Though the statutory...

Jul 31, 2025

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Bulletin UPDATE 03 - Application Issue 01.15.2025

Bulletin ID: 847916 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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ICBA Letter in Support of SAFE Banking Act, HR 1996

April 16, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....

Jul 31, 2025

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Letter on Off-Site Exams During Pandemic

October 12, 2021 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attention: Comments RIN 3064–ZA27 ...

Jul 31, 2025

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Joint Letter on White House Fiscal 2024 Budget

The Honorable Jodey Arrington Chairman Committee on the Budget 204 Cannon House Office Building Washington, DC 20515 The Honorable Brendan Boyle Ranking Member Committee on the Budget ...

Jul 31, 2025

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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...

Aug 1, 2025

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KeyProvisionsoftheFinancialCHOICEAct

Key Provisions of the Financial CHOICE Act July 2016 Mon Contact: Alan Keller Vice President, Legislative Policy alan.keller@icba.org ...

Aug 1, 2025

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DE - Coverage Fact Sheet

Community Bank Presence in Contrast DELAWARE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

Nov 3, 2025

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IB MediaKit 2017

P H O T O S : C A R Y N O R T O N Compliance Officer, INTERRUPTED What will Michele Durham do next? ICBA mIssIon 2017 Media Guide ® ® ® ® to create and promote an environment ...

Aug 1, 2025

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cl010716

January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...

Aug 1, 2025

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ltr111214a

November 12, 2014 Honorable Janet Yellen Honorable Thomas J. Curry Chair Comptroller of the Currency Board of Governors of the Office of the Comptroller of the Currency Federal...

Aug 1, 2025

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SAFEsummary19.10.09

October 9, 2019 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 Secure and Fair Enforcement Banking Act of 2019 Need for Legislation While cannabis use is illegal under Federal law,...

Aug 1, 2025

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18.04.19_SCorpLtr

April 19, 2018 The Honorable Orrin G. Hatch The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...

Aug 1, 2025

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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...

Nov 3, 2025

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Compliance Insitute Deposit Manual_June 2022_FINAL

Compliance Institute Deposit & Marketing Compliance Virtual Live-Stream Session June 15-16, 2021 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved ...

Jul 31, 2025

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ICBA Response to FDIC Request for Information

Via Electronic Submission September 22, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...

Jul 31, 2025

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Bulletin UPDATE 04 - Missing Payments Issue 01.24.2025

Bulletin ID: 554622 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...

Aug 7, 2025

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MLAsummary18.03.23

ICBA Summary of the Military Lending Act Rule March 2018 Contact Information: Michael Emancipator Assistant Vice President & Regulatory Counsel Michael.Emancipator@icba.org ...

Aug 1, 2025

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Texas-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...

Jul 31, 2025

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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...

Nov 3, 2025

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IA - Coverage Fact Sheet

Community Bank Presence in Contrast IOWA Community Bank Branch Locations Community banks in IA represent 100% of rural* counties 100% of LMI* counties 100% of all IA counties In many...

Oct 15, 2025

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Georgia

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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090816CECLWebinarHandouts

Webinar: Latest Developments on CECL and Upcoming Changes to the Allowance for Credit Losses September 8, 2016 Topics • An Introduction • CECL – What’s Changing? – What’s not Changing? ...

Aug 1, 2025

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2024 Certification News - Q2

How I Work with Ryan Capouch Ryan Capouch is Compliance Officer at Reliabank Dakota in Sioux Falls, South Dakota with ICBA CCBCO and CBAP designations. Q. Tell us your background/ how you got...

Aug 7, 2025

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SD - Coverage Fact Sheet

Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...

Oct 15, 2025

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ICBA Amicus Brief in Payservices Bank v. Federal Reserve Bank of San Francisco

No. 24-2355 IN THE United States Court of Appeals for the Ninth Circuit _________________________ PAYSERVICES BANK, Plaintiff-Appellant, v. FEDERAL RESERVE BANK OF SAN FRANCISCO, ...

Jul 31, 2025

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National Banking Trades Letter on Recovery Act - Authorizing Committees

April 7, 2020 The Honorable Michael Crapo The Honorable Maxine Waters Chairman Chairwoman Committee on Banking Housing & Urban Affairs Committee on Financial Services United States...

Jul 31, 2025

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Capital Summit Ads

ICBA.ORG/CAPITALSUMMIT You're an advocate for your community, be an advocate for your industry. Registration is free for all of our Nation's community bankers. Capital Summit April 28–May 1,...

Aug 7, 2025

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18.06.012_GSIBltr

June 12, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Docket No. R-1604; RIN...

Aug 1, 2025

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18.01.29_JointLTR

January 29, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Aug 1, 2025

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

Jul 31, 2025

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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...

Jul 31, 2025

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19.07.02_OverdraftCL

Via electronic submission July 1, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket Number...

Aug 1, 2025

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2015ProfitabilitySolutionsIssue1

ISSUE 1, 2015 Profitability A Publication of the ICBA Services Network BACKGROUND: Headquartered in Watford City, North Dakota, $1.8 billion in assets First International Bank & Trust has...

Aug 1, 2025

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Visa Monthly Consumer Monitor_June2020

Visa Confidential Monthly Consumer Monitor Visa’s analysis of current economic data indicates that U.S. consumer activity began to recover in May. A number of key consumer sector economic...

Jul 31, 2025

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cl090415

CONSUMER MORTGAGE COALITION HOUSING POLICY COUNCIL of the FINANCIAL SERVICES ROUNDTABLE INDEPENDENT COMMUNITY BANKERS of AMERICA NATIONAL ASSOCIATION of FEDERAL CREDIT UNIONS September...

Aug 1, 2025

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Visa American Mood Trend (July 2020)

©2020 Visa. All Rights Reserved. Visa Business and Economic Insights A jump in the present situation index helped to boost consumer confidence in June Business expectations still not good,...

Jul 31, 2025

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