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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...
Texas-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 - Jan/Feb 2016
Community Bank Director news From the ICBA Community Bank Director Program January/February 2016 IN WASHINGTON Liberating Truth By Camden R. Fine, President and...
Bank Director Program Newsletter - July/Aug 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 6 Surveys show bank customers are interested in smartphone-based payment platforms. But with merchant acceptance still low, should...
Bank Director Program Newsletter - Nov/Dec 2014
November/December 2014 Community Bank Director From the ICBA Community Bank Director Program Inside 3 IN WASHINGTON Washington Watch Long and Winning Reform 2 RISK MANAGEMENT...
Bank Director Program Newsletter - March/April 2016
Community Bank Director news From the ICBA Community Bank Director Program March/April 2016 lending Electronic Mortgage Closings Could Foster Ease and...
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 ...
Pennsylvania-13
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...
California-21
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...
California-48
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...
AMICUSBriefBuildersBankvFDIC
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION BUILDERS BANK Plaintiff, v. THE FEDERAL DEPOSIT INSURANCE CORPORATION Defendant Civil...
05-08-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
Pennsylvania-17
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...
Oregon-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...
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...
Bulletin UPDATE 28 - Application Issue 01.19.2025
Bulletin ID: 054506 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...
State Letter Opposing H.R. 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...
Bulletin UPDATE 04 - Application Issue 01.15.2025
Bulletin ID: 109324 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
CoBank Report - Importance of Off Farm Income
The Importance of Off-Farm Income to the Agricultural Economy Executive Summary Off-farm jobs and income are critically important to farmers and ranchers, as the rural and agricultural ...
ICBA LIVE 2023 - New Member Registration Form
QUESTIONS? 866-843-4222 events@icba.org CHECK ONE: Member Non-member Mr. Ms. Mx. Name (as you want name to appear on badge) Title Bank/Company Address City State Zip Phone Cell...
Extension Request on Safeguarding Advisory Client Assets Proposed Rule
March 3, 2023 Submitted electronically Ms. Vanessa Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 RE: Request for...
Michigan-11
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...
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 ...
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....
Regulatory Update - Fraud (Updated October 2025)
October 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...
Legislative Update - SAFE - Cannabis Banking
July 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...
Statement for the Record for Hearing on FinCEN
September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...
Bulletin UPDATE 16 - Application Issue 01.16.2025
Bulletin ID: 063021 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ICBA Letter to President Biden Regarding S.J.RES.32
December 7, 2023 The Honorable Joseph R. Biden President of the United States The White House 1600 Pennsylvania Avenue Washington, D.C. 20500 RE: Bipartisan Congressional Review...
Your Money Is Safe in Your Community Bank
Your Money Is Safe in Your Community Bank At [Bank Name], your trust and financial security are our top priorities. We understand that recent discussions about government policies and banking...
Ad (2.375 x10) no bleeds
A R E YO U R E A DY ? Join your community banking friends and family at the Henry B. González Convention Center. Take a break from winter in the San Antonio sun. Come to learn, be...
ICBA Breakout Slide Deck - March 8, 2023
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 ICBA Cyber Tabletop Exercise March 8, 2023 EXERCISE DISCUSSION –...
House SECURE Support Letter - Coalition
June 9, 2021 The Honorable Madeleine Dean United States House of Representatives 120 Cannon House Office Building Washington, DC 20515 The Honorable Kelly Armstrong United States House of...
Faster Payments Brief Issue No. 5 - Nov. 2019
Faster payments options are abundant, with new offerings emerging and launching regularly. While all faster payments options have one thing in common—moving money and information faster—there are...
Executive Brief - March 2023
Executive Brief March 2023 TLP GREEN © 2023 FS-ISAC, Inc. All Rights Reserved | Executive Brief This monthly brief is for CEOs and other senior leaders. This brief is deemed Traffic Light ...
Letter Opposing H.R. 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...
Regulatory Update - Bank Fees (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank/Deposit Account Fees Topic/Issue: Deposit Account Fees Agencies: CFPB, FDIC, OCC, FRB Status: ➢ CFPB • Overdraft Lending Final Rule –...
Regulatory Update - CRA (Updated May 2025)
May 2025 ICBA Regulatory Update: Community Reinvestment Act Modernization Topic/Issue: Community Reinvestment Act Agency: OCC, FDIC, FRB Overview: On October 24, 2023, the...
FDICIA Case Study 3 Directions and Scenarios - David
For the following walkthroughs, please perform the following: 1) Identify ways in which the documentation of the design of the control could be improved 2) Document the key control in the...
Visa Small Merchant Security Program, Sept. 2016
Did you know? Acquirers must ensure that Level 4 merchants: • Use Payment Card Industry Qualified Integrators and Resellers (PCI QIR) when using third parties for point-of-sale (POS)...
QIR_Infographic_September2016
Did you know? Acquirers must ensure that Level 4 merchants: • Use Payment Card Industry Qualified Integrators and Resellers (PCI QIR) when using third parties for point-of-sale (POS)...
FCA - Report on Young-Beginning-Farmers (YBS)
1 Glen R. Smith, Chairman and Chief Executive Officer Jeffery S. Hall, Board Member MINUTES OF THE REGULAR MEETING OF THE FARM...
Postal White Paper Summary - Part 3 - July 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JULY 2021 icba.org http://www.icba.org page 2 Part III: Alternatives for Reaching the Unbanked Community bankers are...
FHFA Strategic Plan 2022-2026 Comments Final
March 11, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: FHFA's Strategic Plan: Fiscal Years 2022-2026 ...
KeyProvisionsoftheFinancialCHOICEAct
Key Provisions of the Financial CHOICE Act July 2016 Mon Contact: Alan Keller Vice President, Legislative Policy alan.keller@icba.org ...
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...
Bulletin UPDATE 07 - Application Issue 01.15.2025
Bulletin ID: 114748 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 30 - Application Issue 01.20.2025
Bulletin ID: 417689 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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, ...
ICBA Statement for True Lender Hearing 4.28.21
www.icba.org/advocacy April 28, 2021 The Importance of “True Lender”: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...
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, ...
North Carolina-13
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...
New York-16
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...
Support for Promoting Access to Capital in Underbanked Communities Act
April 19, 2021 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
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 19 - Application Issue 01.16.2025
Bulletin ID: 232302 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...