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What We Urge You to do to Protect Against the Threat of Ransomware
TO: Corporate Executives and Business Leaders FROM: Anne Neuberger, Deputy Assistant to the President and Deputy National Security Advisor for Cyber and Emerging Technology SUBJECT: What We...
ICBA's COVID-19 Agency Rulemaking Delay Letter
Via electronic submission March 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 The Honorable Jelena...
ICBA LETTER OF SUPPORT FOR H.R. 1 TAX TITLE
June 30, 2025 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Weekly FIS Bulletin Recap 07.29.19 (mw notes)
ICBA Bancard Weekly Bulletin Summary Week of July 29th A high-level recap of the bulletins for ICBA Bancard client banks. Log in to the FIS Client Portal to view all past Bulletins. REMINDER...
ICBA LETTER IN SUPPORT OF S 635
October 23, 2013 The Honorable Harry Reid The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Bulletin UPDATE 27 - Application Issue 01.19.2025
Bulletin ID: 311322 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 24 - Application Issue 01.17.2025
Bulletin ID: 808734 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 31 - Application Issue 01.21.2025
Bulletin ID: 306011 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Joint Letter on CDFI Fund Appropriation
1 May 14, 2021 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations Subcommittee...
Community Bank Perspective on BCFP
COMMUNITY BANK PERSPECTIVE ON THE BUREAU OF CONSUMER FINANCIAL PROTECTION August 2018 www.icba.org http://www.icba.org page 2 Community Bank Perspective on The Bureau of Consumer...
ICBA STATEMENT FOR PRIVACY HEARING 5.7.2019
www.icba.org/advocacy May 7, 2019 Privacy Rights and Data Collection: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the...
ICBA Letter Supporting H.R. 8099
May 21, 2024 The Honorable Ritchie Torres The Honorable Young Kim U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
2023 Mar Quarterly Report on FCS Condition
Quarterly Report on FCS Condition April 13, 2023 Greg Lyons Hal Johnson FCA Board Meeting April 2023 2 Topics for Open Session Economic Conditions Affecting the Farm Credit System Farm...
Comp Reg-Hall Passes-Exhibitor Reg Options
EVT_1205A21 EXHIBITOR REGISTRATION OPTIONS HILTON HAWAIIAN VILLAGE, HONOLULU, HI THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 The following is a list of options for registering booth...
Joint Letter to FHFA Regarding Credit Score Modernization
March 19, 2025 The Honorable William Pulte Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Recommendations for FHFA’s Credit Score Models and Reports...
Tennessee-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...
Bank Director Program Newsletter - Sept/Oct 2016
Community Bank Director news From the ICBA Community Bank Director Program SEPTEMBER/OCTOBER 2016 IN WASHINGTON ICBA Sues the NCUA to Stop Unlawful Credit Union...
Bank Director Program Newsletter - Jan/Feb 2015
January/February 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 3 MANAGEMENT More Banks Apply Metrics to Employee Bonus Compensation 5 RETAIL...
Bank Director Program Newsletter - July/Aug 2015
July/August 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 IN WASHINGTON Supreme Court Upholds Disparate Impact Theory of Anti-Discrimation...
Bank Director Program Newsletter - May/June 2017
COMMUNITY BANK DIRECTOR NEWSLETTER May/June 2017 Education resources are available to order at www.icba.org/education RESOURCES BSA/AML Board and Senior Management DVD and Download Bank...
Digital Transformation Demystified - Part 3
2Digital Transformation Demystified Webinar Series Webinar 1: Building or Perfecting a Digital Transformation Plan 3Digital Transformation Demystified Webinar Series Presenters Marcie...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
Joint Letter on Main Street Tax Certainty Act
The Honorable Ron Wyden The Honorable Richard Neal Chairman Chairman Committee on Finance Committee on Ways and Means United States Senate United States House of...
Bank Director Program Newsletter - Sept/Oct 2017
6 Like enterprises of all sizes, in virtually every sector, community banks face the growing threat of ransomware attacks that could lock up their data. Increasingly savvy cybercriminals have...
Bank Director Program Newsletter - Jan-Feb 2021
Is Your Board an Asset or an Audience? by Becki Drahota, Mills Marketing As a director serving two boards, I can tell you that 2020 reinforced its no-star rating by the challenges it afforded...
Bank Director Program Newsletter - Mar/Apr 2019
COMMUNITY BANK DIRECTOR NEWSLETTER March/April 2019 Continued on page 2 INSIDE 2 Find the Fintech You Need with ICBA ThinkTECH Network 3 ICBA Launches Plan to Expand Economic ...
S. 2155 Implementation Matrix as of September 2019
1 Blue rows are already in effect. Last updated: Sept. 30, 2019 Section/Subject Summary Agency Status Sec. 101 – Minimum Standards for Residential Mortgage Loans Certain mortgage loans...
Bank Director Program Newsletter - Sept/Oct 2018
COMMUNITY BANK DIRECTOR NEWSLETTER FOURTH QUARTER ECONOMIC OUTLOOK Join Craig Dismuke, chief economist for ICBA Securities’ exclusive broker Vining Sparks on Oct. 18 for his Quarterly ...
ICBA Statement for HFSC Fintech Hearing 9-29-2020
www.icba.org/advocacy September 29, 2020 Preserving the Integrity of the Bank Charter: The Community Bank Perspective The Independent Community Bankers of America, representing...
Statement on Critical Role of MDIs and CDFIs
www.icba.org/advocacy February 16, 2022 The Critical Role of CDFIs and MDIs in Underserved Communities The Independent Community Bankers of America, representing community banks...
Comment Letter to the SEC on Regulation A Proposal
March 25, 2014 Elizabeth M. Murphy, Secretary Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549-1090 Re: Proposed Rule Amendments for Small and Additional...
Regulatory Update - Reg II Debit Interchange
July 2024 ICBA Regulatory Update: Reg II – Proposed Rule to Reduce Debit Interchange Topic/Issue: Debit Interchange and Routing Agency: Federal Reserve Board Overview: On...
4 Steps to Setting up a Congressional Meeting
4 Steps to Setting up a Congressional Meeting A congressional recess is a perfect time to host a member of Congress and share the important role your bank plays in supporting local communities...
Bank Director Program Newsletter - May/Jun 2019
May/June 2019 COMMUNITY BANK DIRECTOR NEWSLETTER SAVE THE DATE! OCT. 6-8, 2019 Continued on page 2 Good Board Governance Practices By Phillip Smith As the chairman, you may regularly find...
Bank Director Program Newsletter - Jan/Feb 2019
COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 2 INSIDE 1 High Tech, High Touch is the Future Continued on page 2 2 New Proposal Aims to Ease Bank Director Shortages 3 Small...
Joint Trades Opposition Letter to H.R. 1944
March 11, 2025 The Honorable Alexandria Ocasio-Cortez The Honorable Anna Paulina Luna United States House of Representatives United States House of Representatives 250 Cannon House Office...
2018 September - Major Storm Intel Advisory
Traffic Light Protocol: Traffic Light Protocol: Subject to standard copyright rules, TLP: WHITE information may be distributed without restriction. Cyber Intel Advisory September 14, 2018 –...
Bulletin UPDATE 21 - Application Issue 01.17.2025
Bulletin ID: 402929 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ICBA Letter in Support of House Safe Banking Act
March 18, 2021 The Honorable Ed Perlmutter The Honorable Warren Davidson U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Visa Marketing Guidance on COVID-19-Updated May 6
COVID-19 Marketing Guidance Consumer & Small Business Outlook May 06, 2020 ©2017 Visa. All rights reserved. Visa confidential2 This presentation is furnished to you solely in your capacity as...