Search
08-26-2024 Risk Summary Report
Week of 26 August 2024 | Vol. 245 We encourage you to share this report with other senior executives or to incorporate this information into your regular reporting processes. This Week's...
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...
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 ...
06-03-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 3 June | 2024 Edition | Vol. 234 ...
New Employee Quick Ref
Employee Roster Management Before adding, editing or deleting an individual, review your organization’s current employee roster to determine if an individual profile already exists, and...
ACRE Summary and Talking Points
Access to Credit for our Rural Economy Act of 2023 (ACRE) Need for Legislation Background – Producers as well as rural communities built around agriculture must have access to affordable...
Fourth Quarter Playbook Strategies for 2022
Fourth Quarter Playbook: Strategies for 2022 Jim Reber, President/CEO October 13, 2022 ICBA Securities icbasecurities.com 2 Latest Non-Farm Payroll Numbers 2010-Feb. 2020 Average: +186K ...
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...
12-30-2024 Risk Summary Report
Week of 30 December 2024 | Vol. 263 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Durbin-Amendment-SCR-Final
As you may know, the current proposal in Congress would allow the largest merchants to route credit transactions on the network that is least costly to them regardless of security. How much do...
Postal White Paper Summary - Part 2 - July 2021
POSTAL BANKING A Model Designed to Fail—A Series JULY 2021 icba.org http://www.icba.org page 2 Part II: Postal Banking Is a Risky Venture for Which the USPS Is Ill Suited Consumer banking...
Capital Summit ACRE
THE ACCESS TO CREDIT FOR OUR RURAL ECONOMY (ACRE) ACT OF 2023 NEED FOR LEGISLATION ACRE would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower costs...
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 ...
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...
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...
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 ...
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...
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...
Application of Kraken Financial for Access to Federal Reserve Account and Payments System Services
1 October 5, 2020 SENT VIA E-MAIL Stephanie Martin, Esq. Senior Associate General Counsel Federal Reserve Board 20th & C Streets NW Washington, DC 20551 Re: Application...
Financing Resilient Agriculture Report 1
Financing Resilient Agriculture How agricultural lenders can reduce climate risk and help farmers build resilience September 2020 1Environmental...
Advanced Call Report Preparation May
AGENDA Advanced Call Report Preparation Seminar Virtual Live-Streamed Seminar May 12-13, 2022 All times noted are Central Time. Thursday, May 12 9:00 a.m. - 12:00 p.m. • Call...
Georgia-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...
18.02.28_2155ltr
1 February 28, 2018 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the nearly 5,700 community banks represented by ICBA, I urge your...
ICBA DATA SECURITY HEARING STATEMENT 2 3 2014
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Safeguarding ...
TaxBrief17.11.14
www.icba.org/advocacy 1 TAX REFORM: WHAT’S AT STAKE FOR COMMUNITY BANKS AND WHAT TO EXPECT IN THE WEEKS AHEAD ICBA and community banks across the country are closely following...
Request for comment extension CFPB ECOA RFI
August 10, 2020 Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Notice and Request for Information on the Equal Credit...
Secondary Market Options to Meet Needs of Community Banks
Secondary Market Options to Meet Needs of Community Banks By Jennifer Whip, vice president for customer engagement, business development, Fannie Mae W hom do you trust? When it comes to financial...
Wisconsin-7
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...
Ohio-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...
MT - SBA Fact Sheet
Community Bank Small Business Administration Lending MONTANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Texas-29
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 Response to Compliance Bulletin and Circular 2022-06
November 14, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Consumer Financial Protection Compliance...
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...
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 ...
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...
09-22-2025 Risk Summary Report
Week of 22 September 2025 | Issue 301 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
BULLETIN 2 - ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits
DATE: May 18, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 2: ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits ...
Fall Leadership Schedule - Event Schedule
ICBA FALL LEADERSHIP MEETINGS October 19-23, 2023 Park Hyatt Aviara Resort, Golf Club & Spa • Carlsbad, CA SCHEDULE (Subject to Change – check ICBA Fall Leadership Meetings Website for...
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...
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...
bank-education-roster
Bank Education Committee Chairman Anita Drentlaw New Market Bank Lakeville, MN Vice Chairman Andrew Black Princeville State Bank Princeville, IL Committee Member Tim R. Aiken Union Bank, Inc....
Comments on Federal Home Loan Bank Review
October 31, 2022 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC RE: FHLBank System at 100: Focusing on the Future Dear...
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...
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, ...
ltr060313
June 3, 2013 Mr. Douglas W. Elmendorf Mr. Thomas A. Barthold Director Chief of Staff Congressional Budget Office Joint Committee on Taxation 402 Ford HOB 1625 Longworth HOB ...
Expo Application Agreement Directory
EVT_1205A21 B I L L I N G / C O R P O R AT E I N F O R M AT I O N Company Name Address City State Zip Phone Fax Email C O N TAC T I N F O R M AT I O N Contact Name Address ...
ltr042215a
April 22, 2015 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran and...
Housing Finance Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Housing Finance Committee Meeting Agenda Meeting Room 10, Meeting Room Level May 15, 2023, 8:30 a.m. –...
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...
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 ...
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...
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...
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...