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Contactless Card Insert Customizable
You can now use your card to pay at merchants that have contactless-enabled card readers. Just look for the Contactless Symbol and tap to pay! Touch-free service at checkout PLACE LOGO...
Certification News 2019 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2019 Certification news ...
Region IV Re-Entry Info East Coast States Sept 2017
FEMA Region IV Private Sector: State Re-Entry Information Florida Georgia Statewide Private Sector Re-Entry Program Georgia Emergency Management Local elected officials and law enforcement ...
Florida-18
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...
09-08-2025 Risk Summary Report
Week of 8 September 2025 | Issue 299 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
Utah-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...
19.09.25_OCC_CRA
September 25, 2019 The Honorable Joseph Otting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Community Reinvestment Act –...
ICBA Respone to Senators Brown and Warren
April 20, 2020 The Honorable Sherrod Brown The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
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February 25, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
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June 9, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Financial Services Committee House Financial Services Committee 2149 Rayburn...
Coalition Letter Supporting PPP Forgiveness Bill
Page 1 of 5 September 17, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker U.S. Senate ...
ACRE Act Essential to the Prosperity of Rural Communities
May 10, 2024 ACRE Act Essential to the Prosperity of Rural Communities The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...
Pennsylvania-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...
ICBA Letter in Support of PPP Reforms
August 6, 2020 The Honorable Marco Rubio Chairman Committee on Small Business United States Senate Washington, D.C. 20510 Dear Chairman Rubio: On behalf of community banks...
Materials for General Staff
EDU_2016A23 BSA/AML Video Training Series Overview for General Bank Staff 2 BSA/AML Training | Overview for General Bank Staff Overview of the Training 1 Five Pillars 2 BSA Program...
19.06.11_Markupltr
June 11, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Regulatory Update - Fraud (Update May 2025)
May 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by a...
Request for Advance Notice of Fair Credit Reporting Act Proposal
November 17, 2023 The Honorable Rohit Chopra Director Consumer Financial Protec�on Bureau 1700 G Street, N.W. Washington, D.C. 20552 Re: Request that the CFPB’s FCRA Rulemaking Process...
Joint Trades Letter Supporting Section 2885 in S.4049 -FY2021 NDAA
June 30, 2020 The Honorable James M. Inhofe Chairman Senate Armed Services Committee 228 Russell Senate Office Building Washington, DC 20510 The Honorable Adam Smith Chairman ...
Indiana-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...
Bulletin UPDATE 05 - Missing Payments Issue 01.27.2025
Bulletin ID: 584049 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know As communicated...
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1 December 19, 2017 The Honorable Barry D. Loudermilk The Honorable Josh S. Gottheimer U.S. House of Representatives U.S. House of Representatives ...
ICBA Payments Organization Profile Guide 2024
Organization Profile Guide: ICBA Payments Plan Manager Update ICBA’s online resources are accessible by logging onto ICBA’s website www.icba.org. Individuals can manage their own profile,...
DigitalBanking_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your newest offerings, products and solutions in Digital...
Joint Letter Supporting Main Street Tax Certainty Act of 2023
The Honorable Steve Daines 320 Hart Senate Office Building Washington, DC 20510 ...
Support for SECURE Notarization Act
June 23, 2022 The Honorable Frank Pallone United States House of Representatives 2107 Rayburn House Office Building Washington, DC 20515 The Honorable Cathy McMorris Rodgers United...
Massachusetts-6
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. 2019
September/October 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 A 30,000 Foot Overview of Reg. O By Cliston V. “Doc” Bodine, III Regulation O (12 C.F.R. Part 215), or “Reg. O”...
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February 28, 2014 To: Members of the House of Representatives Re: Support for H.R. 3370, The Homeowner Flood Insurance Affordability Act The undersigned organizations strongly support H.R....
Close Industrial Loan Company Loophole
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE INDUSTRIAL LOAN COMPANIES: “BANKS” OWNED BY COMMERCIAL COMPANIES Industrial loan companies (ILCs) are the functional equivalent of full-service banks....
Washington-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...
Certification News, Spring 23
HOW I WORK... RICHARD ROWLEY Mail Theft and Fraud and SARs… “Oh My!” FinCEN Alert on Mail Theft and SAR Requirements Have you heard that checks are a dying breed? The industry has been saying...
ME - Coverage Fact Sheet
Community banks in ME represent 100% of rural* counties 100% of LMI* counties 100% of all ME counties *Rural counties are classified as non-core areas under the U.S. Census Bureau’s ...
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...
Montana
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...
Visa Prepaid Manual Cash Advances
Manual Cash Disbursement Best Practices for Visa Prepaid Cards Please use this guide as a reference for processing Visa Prepaid manual cash disbursements. Visa Rule ID#...
Regulatory Update - Digital Assets Regulations (Update October 2025)
October 2025 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: Treasury Department Status: The Treasury Department has commenced rulemaking to...
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...