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Bulletin UPDATE 03 - Batch Processing Delay - P1C 01.17.2025
Bulletin ID: 507217 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know As communicated earlier, FIS® has identified an issue...
CFPB Report on Family Finances and Debt in Rural Appalachia
CFPB Report Details Family Finances and Debt in Rural Appalachia | ... https://www.consumerfinance.gov/about-us/newsroom/cfpb-report-detai... 1 of 3 10/11/2022, 8:33 PM CFPB Report Details...
12-04-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 4 December | 2023 Edition | Vol. 207 ...
Joint Letter Opposing OCC Nomination
November 17, 2021 The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Development ...
JimReberBio
Jim Reber, President Jim Reber was elected as President and CEO of ICBA Securities effective April 1, 2005. From 1990 through 2005 he worked as a Senior Vice President and registered...
New FDIC Assessment Rules
FDIC Deposit Insurance Assessments for Small Banks Summary of Final Rule On April 26, 2016, the FDIC adopted a final rule that changes the method of calculating assessments for established...
ICBASummarySmallCreditorFinalRule20151006
ICBA Summary of the Final Rule Expanding the “Small Creditor” & “Rural” Definitions in the Regulation Z Mortgage Rules October 2015 Month Year Mon Contact: Joe Gormley...
ICBA Pre-Exercise Slide Deck
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER INDEPENDENT COMMUNITY BANKERS OF AMERICA (ICBA) CYBER TABLETOP...
11-10-2025 Risk Summary Report
Week of 10 November 2025 | Issue 308 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
Regulatory Update - 1071
July 2024 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
Testimony on SBA 7(a) Final Rule
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the United...
12-11-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 11 December | 2023 Edition | Vol. 208 ...
Vermont
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...
ICBA Comments on Adopted Regulations and Inherited Regulations
Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
Payments Strategy Guide 8 - Digital Wallets
As customer expectations continue to shift, digital wallets—or mobile wallets as they are sometimes called—continue to grow in popularity as a preferred payment option. While adoption in the U.S....
CRR Resource Guide
CRR Supplemental Resource Guide Volume 5 Incident Management Version 1.1 Distribution Statement A: Approved for Public Release; Distribution is Unlimited Copyright 2016...
08-19-2024 Risk Summary Report
Week of 19 August 2024 | Vol. 244 We encourage you to share this report with other senior executives or to incorporate this information into your regular reporting processes. This Week's...
Mastercard Switching Release
Type: Switching Release Announcement Audience: Acquirer Issuer Processor Region: Global Brand: Mastercard® Debit Mastercard® Maestro® Cirrus® Release: 20.Q2 Action Indicator: Network...
Payments Executive Brief
What’s Your Community Bank’s Level of Digital Payments Maturity? Today, the Federal Reserve is a trusted payments partner, operating wire, check and ACH services for all financial institutions...
Letter Opposing H.R. 7003
May 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
SPECIAL BULLETIN- Finance Charge Grace Method F to be Retired
DATE: July 27, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: SPECIAL BULLETIN: Finance Charge Grace Method F to be Retired REVIEW CLIENT ACTION ...
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...
2017 Advocacy Summary
OVER 10,000 PLAN FOR PROSPERITY SIGNATURES 350+ ADVOCATE CONGRESSIONAL MEETINGS 30% INCREASE IN DIGITAL ACTIVATIONS SUSTAINING MOMENTUM The regulatory relief momentum in Washington and...
Reinsurance Brochure
Grow Your Revenue Protect Your Loans New Revenue | Comprehensive Training | Bottom Line Impact ICBA Reinsurance is a for profit subsidiary of the association and was created to provide...
Legislative and Regulatory Update - Trigger Leads
September 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...
19.01.22_SmallDollarCL
Via electronic submission January 22, 2019 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th St NW, Washington, DC 20429 Attn: Comments ...
ICBA Letter Opposing HR 4277 Overdraft Bill
July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
08-25-2025 Risk Summary Report
Week of 25 August 2025 | Issue 297 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
SummaryRegEFinalRemittanceTransferRules
1 Summary of the CFPB Final Rules Regarding Remittance Transfers Revised May 30, 2013 The Consumer Financial Protection Bureau (“CFPB”) has amended Regulation E, which ...
Effective Regulation of Crypto Assets
www.icba.org/advocacy February 14, 2023 Effective Regulation of Crypto Assets: The Community Bank Perspective The Independent Community Bankers of America, representing community...
19.01.18_CallReportRRRltr
January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...
Virginia-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...
18.06.18_Rescissions
- 1 - June 18, 2018 The Honorable Mitch McConnell Senate Majority Leader S-230 The Capitol Washington, DC 20515 The Honorable Charles E. Schumer Senate Minority Leader S-221 The...
cl060815
June 8, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: I am writing to express...
toolkit-best-practices
2019 Community Bank Media Relations Guide 1 TELL YOUR STORY 2019 COMMUNITY BANK MEDIA RELATIONS GUIDE 2019 Community Bank Media Relations Guide ...
Bulletin UPDATE 13 - Application Issue 01.16.2025
Bulletin ID: 190959 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Letter to Senate Ag Committee on B&I Programs
February 26th, 2021 Chairwoman Debbie Stabenow Ranking Member John Boozman U.S. Senate Committee U.S. Senate Committee on Agriculture, Nutrition & Forestry on Agriculture, Nutrition...
LTR061516
The Honorable Jeb Hensarling Chairman House Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 The Honorable Randy Neugebauer Chairman ...
07-29-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 29 July | 2024 Edition | Vol. 242 ...
Statement for Hearing on FinCEN Beneficial Ownership Rule
www.icba.org/advocacy July 18, 2023 FinCEN Beneficial Ownership Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America,...
Section 4a Handouts Combined
Bank Name: Document: Audit Program Project: Allowance for Loan and Lease Loss N/A Estimated Hours to Complete Additional (Optional) Steps As of Date: # Audit Step ‐ Base Procedures WP# ...
ltr102416
CONSUMER MORTGAGE COALITION CREDIT UNION NATIONAL ASSOCIATION INDEPENDENT COMMUNITY BANKERS OF AMERICA MORTGAGE BANKERS ASSOCIATION NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS October...
ICBA Volcker Rule Letter
December 21, 2013 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 The Honorable Thomas Curry ...
SPECIAL BULLETIN - HORIZON Core Integration Notification
Date: December 07, 2023 Topic type: Migration Notification Subject: SPECIAL BULLETIN: HORIZON Core Integration Notification Solutions: TBS - Credit REVIEW CLIENT ACTION What you...
CP-9143_16-BOND-3574_R_161209_ad
Travelers returns a record $4.6 million to our policyholders. Are you one of them? 2015 was a banner year for the 1,300 Independent Community Bankers of America® (ICBA) member banks who...
ICBA Cyber TTX After Action Report
TLP: GREEN Cybersecurity and Infrastructure Security Agency TLP: GREEN Independent Community Bankers of America Cyber Tabletop Exercise (TTX) Cyber Tabletop Exercise After-Action ...
08-12-2024 Risk Summary Report
Week of 12 August 2024 | Vol. 243 We encourage you to share this report with other senior executives of your organization or to incorporate this information into your regular reporting...
02-12-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 12 February | 2024 Edition | Vol. 217 ...
07-21-2025 Risk Summary Report
Week of 21 July 2025 | Issue 292 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Letter to Bureau of the Fiscal Service on adoption of changes to Nacha rules
Via electronic submission October 7, 2024 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: FEDERAL...
ICBA Lobbying Dos and Donts
GRASSROOTS LOBBYING Nothing is more effective in terms of industry advocacy than a community banker relationship with a legislator. By building a relationship with your senators and...
Legislative Update - Farm Bill (Updated May 2025)
May 2025 A Strong Farm Bill Supports a Strong Rural America Developing a new farm bill presents an opportunity to address many needs facing rural America and farmers and ranchers. A...
ICBA Payments Marketing Manual
A definitive resource for winning strategies and best practices Card Marketing For Main Street CARD MARKETING FOR MAIN STREET 2 WWW.ICBABANCARD.ORG SECTION 1 - INTRODUCTION...
12-16-2024 Risk Summary Report
Week of 16 December 2024 | Vol. 261 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Agriculture Spring Planting Season Letter to President Trump
March 18, 2020 The President The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 Dear Mr. President: Thank you for your Administration’s efforts to protect our nation...
Bank Innovation and Solutions Committee Agenda
ICBA Bank Innovation & Solutions Committee Friday, October 20, 2023 Avalon A, Terrace Level, 9:30 a.m. – 12:30 p.m. PST | 12:30 p.m. – 3:00 p.m. EST Committee Page Link: Bank Innovation &...
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...
Payments Executive Brief Issue 1
What’s Your Community Bank’s Level of Digital Payments Maturity? ...
Bulletin UPDATE 29 - Application Issue 01.20.2025
Bulletin ID: 739966 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...