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ICBA Bancard 3D Secure Onboarding Guide - Visa
1 | P a g e Onboarding Guide 3D-Secure Version 1.1 o The Three Domain Secure (3-D Secure™ or 3DS) Protocol has been developed to improve transaction performance online and...
Joint Trades Letter to Small Business Committees on PPP Extension
March 5, 2021 The Honorable Benjamin Cardin The Honorable Rand Paul Chairman Ranking Member U.S. Senate Committee on Small Business U.S. Senate Committee on Small Business &...
CA - SBA Fact Sheet
Community Bank Small Business Administration Lending CALIFORNIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
California-51
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...
test052113
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Qualified Mortgages: Examining the...
VA - SBA Fact Sheet
Community Bank Small Business Administration Lending VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
cl050917
May 9, 2017 Mr. Gerald Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Alternative Capital Dear Ladies and...
FDB Nomination Preview
ICBA Federal Delegate Board Nominating Form Contact Information * 1. First name * 2. Last name * 3. Job title * 4. Email address * 5. Cell phone number Select Date MM/DD/YYYY 6. Date of...
04-22-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 22 April | 2024 Edition | Vol. 227 ...
Comments on Credit Card Late Fees
Submitted via regulations.gov August 1, 2022 Comment Intake —Credit Card Late Fees Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ADVANCE NOTICE OF...
OCC CRA Rule Recission ICBA Comment
Submitted via Regulations.gov October 29, 2021 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW., Suite 3E-218 ...
19.09.19_SBA
September 19, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
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, ...
Advanced Call Report Roster
Seminar: Advanced Call Report Preparation (Full Registration) (SM5359122) Name Company Info Assets Phone Ms. Elizabeth Abel Accounting Assistant Paper City Savings Association PO Box 339...
18.10.26_ReciprocalDepositCL
October 26, 2018 Robert E. Feldman Executive Secretary Attention: Comments/Legal ESS Federal Deposit Insurance Corporation 550 17th Street NW Washington, D.C. 20429 Re: Limited...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
Postal Banking White Paper 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JUNE 2021 icba.org http://www.icba.org page 2 PART I: Postal Banking Would Jeopardize Mail Delivery on Which...
Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14(1)
Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...
03-11-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 11 March | 2024 Edition | Vol. 221 ...
02-10-2025 Risk Summary Report
Week of 10 February 2025 | Issue 269 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
ICBA Response to Modernizing Payments Executive Order RFI 1 (1)
June 30, 2025 Tyler Curtis Director, Office of Consumer Policy U.S. Department of the Treasury Washington, D.C. 20220 Re: Request for Information related to the Executive Order 14247,...
10-30-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 30 October | 2023 Edition | Vol. 202 ...
Utah-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...
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On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), as you convene a hearing on “The Semi-Annual Report of the Consumer Financial Protection...
AR - Coverage Fact Sheet
Community Bank Presence in Contrast ARKANSAS Community Bank Branch Locations Community banks in AR represent 100% of rural* counties 100% of LMI* counties 100% of all AR counties In...
Bulletin UPDATE 23 - Application Issue 01.17.2025
Bulletin ID: 395697 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Arizona-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...
ltr080317
August 3, 2017 The Honorable Ann Wagner Chairman Subcommittee on Oversight and Investigations Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 ...
IN - SBA Fact Sheet
Community Bank Small Business Administration Lending INDIANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
18.10.30_HMDAsummary
October 2018 1 | P a g e ICBA Summary of Regulation C, the Home Mortgage Disclosure Act I. BACKGROUND The Home Mortgage Disclosure Act (“HMDA”) enacted in 1975, requires...
PreferredPerspectives_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org The August Membership issue of Independent Banker highlights the...
Letter to OCC on Responsible Bank-Fintech Partnerships
May 2, 2025 The Honorable Rodney Hood Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 RE: Innovation...
ICBA Letter to Ways and Means Main Street Tax Team
August 6, 2024 The Honorable Lloyd Smucker The Honorable Greg Steube Chairman, Main Street Tax Team Vice Chairman, Main Street Tax Team Committee on Ways and Means Committee on Ways and...
Comment Letter to the FDIC on Brokered Deposits
Via electronic submission June 9, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington D.C. 20429 ...
NCUA Frequently Asked Questions
Why is ICBA suing the NCUA? ICBA is suing the agency for an unlawful March 2016 rulemaking allowing tax-exempt credit unions to exceed limits on commercial lending established by Congress. ...
NE - Coverage Fact Sheet
Community Bank Presence in Contrast NEBRASKA Community Bank Branch Locations Community banks in NE represent 97% of rural* counties 100% of LMI* counties 98% of all NE counties In many...
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...
01-08-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 8 January | 2024 Edition | Vol. 212 ...
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...