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PA - Coverage Fact Sheet
Community Bank Presence in Contrast PENNSYLVANIA Community Bank Branch Locations Community banks in PA represent 92% of rural* counties 100% of LMI* counties 99% of all PA counties In...
ICBA Leg Reg Successes 2006 to 2015
ICBA Legislative and Regulatory Successes www.icba.org 1 ICBA Legislative and Regulatory Success 2006 – 2015 2006 ...
Bank Director Program Newsletter - Jul/Aug 2019
July/August 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 Hemp Is Now Legal. What Does that Mean for Banking CBD Businesses? By Heather Archer Eastep The Agricultural...
NextGen 2021 Reg Form (return to ICBA)
EVT_1155A21 NextGen Scholarship Recipient Registration Check One: Mr Mrs Ms Age Range: 25–34 35–44 45–54 55+ Attendee’s Name Title Bank Name Home or Business Shipping Address (No...
Bank Director Program Newsletter - July/Aug 2016
Community Bank Director news From the ICBA Community Bank Director Program July/August 2016 regulation Regulatory Agencies’ Perspectives of Strategic Risk...
2013 ICBA Community Bank Payments Survey Key Findings
1 November 12, 2013 2013 ICBA Community Bank Payments Survey: Key Findings About the Study Since 2007, the Independent Community Bankers of America (ICBA) has conducted a biennial ...
Coalition Letter in Support of H.R. 7894
September 14, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader The Honorable Steny Hoyer The Honorable Steve Scalise Majority...
Six Things You May Not Know About S. 2155
S. 2155 SIX THINGS YOU MAY NOT KNOW ABOUT MORE MORTGAGE CHOICES LENDING VS. PAPERWORK BOOSTS LENDING MORE CUSTOMER FOCUS The Economic Growth, Regulatory Relief, and Consumer Protection Act...
National Banking Trades Letter on Recovery Act - FSGG
1 April 7, 2020 The Honorable John Kennedy The Honorable Mike Quigley Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial...
Capital Summit Farm Bill
SUPPORTING THE FARM SECTOR & RURAL AMERICA The new farm bill, which must be reauthorized by September 30, 2023, presents an opportunity to address many needs facing rural America and our farmers...
09-09-2024 Risk Summary Report
Week of 9 September 2024 | Vol. 247 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
05-05-2025 Risk Summary Report
Week of 5 May 2025 | Issue 281 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
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 ...
Amicus Motion and Brief 1-7-25
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF MISSISSIPPI NORTHERN DIVISION MISSISSIPPI BANKERS ASSOCIATION, CONSUMER BANKERS ASSOCIATION, AMERICAN BANKERS ASSOCIATION, ...
CBU_0517A18_2018 CBU Cyber Week Form (002)
F Advanced Cash Flow Analysis F New Tax Law - What it Means for Your Community Bank and S Corp F The Ins and Outs of Regulation W F ICBA Lending Compliance Hot Topics F Interpreting Basic...
Legislative Update - Digital Assets (1)
July 2024 Digital Assets and Community Banks What’s at Stake. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations...
Regulatory Update - 1071 (May 2025)
May 2025 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
10-07-2024 Risk Summary Report
Week of 7 October 2024 | Vol. 251 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Exhibit 2 (RSA 2011 - Amended and Restated)
These general terms and conditions (“FIBA Agreement”) between Financial Institution Benefit Association, Inc., a Washington, D.C. non-profit corporation, (“FIBA”) and the undersigned (“Sponsoring...
Regulatory Update - Bank Fees - Overdraft and NSF
July 2024 ICBA Regulatory Update: Bank Fees Topic/Issue: Overdraft fees and NSF/represented Item fees Agencies: CFPB, FDIC, OCC, FRB, Status: ➢ CFPB o Advisory Opinion - Oct...
03-20-2023 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...
Bulletin UPDATE 11 - Application Issue 01.16.2025
Bulletin ID: 576808 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 17 - Application Issue 01.16.2025
Bulletin ID: 433196 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 22 - Application Issue 01.17.2025
Bulletin ID: 450973 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
FCA - Quarterly Report on FCS Condition - June
Quarterly Report on FCS Condition April 14, 2022 Sarah Tulman Hal Johnson FCA Board Meeting April 2022 1 Topics for Open Session ▶ Economic Conditions Affecting the Farm Credit System...
Bulletin UPDATE 14 - Application Issue 01.16.2025
Bulletin ID: 474958 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Regulatory Update - Reg II Debit Interchange (Updated May 2025)
May 2025 ICBA Regulatory Update: Durbin Reg II – Proposed Rule to Reduce Debit Interchange Topic/Issue: Debit Interchange and Routing Agency: Federal Reserve Board Status:...
Regulatory Update - Data Privacy (Updated May 2025)
May 2025 ICBA Regulatory Update: Data Privacy Talking Points Topic/Issue: Data Privacy Agency: State and Federal Legislatures Overview: • Legislation to create comprehensive...
Leg and Reg Successes Mar 2018
www.icba.org/advocacy 1 First Quarter 2018 RECENT LEGISLATIVE & REGULATORY SUCCESSES Senate Passes Community Bank Regulatory Relief. In March 2018, the Senate passed a community bank ...
Legislative Update - Farm Bill (Updated October 2025)
October 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...
Regulatory Update - FHLB Mission Review (Updated May 2025)
May 2025 ICBA Regulatory Update: FHLB Mission Review Topic/Issue: FHLB Mission Review Agency: FHFA Status: FHFA’s final report on the FHLBs, released in November of 2023,...
Figure Bank - Joint Trade Comment Letter - 12.7.2020
December 7, 2020 Via Electronic Mail Mr. Louis T. Gittleman Director for District Licensing Office of the Comptroller of the Currency Western District Office 1225 17th Street, Suite 300 ...
11-18-2024 Risk Summary Report
Week of 18 November 2024 | Vol. 257 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
08-28-2023 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...
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 ...
Legislative Update - Stablecoins (Updated May 2025)
May 2025 Stablecoins and Community Banks What’s at Stake Widespread adoption of stablecoins by consumers, if not done under a well-designed regulatory framework, would deprive community...
Bulletin UPDATE 20 - Application Issue 01.16.2025
Bulletin ID: 040364 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
090816CECLWebinarHandouts
Webinar: Latest Developments on CECL and Upcoming Changes to the Allowance for Credit Losses September 8, 2016 Topics • An Introduction • CECL – What’s Changing? – What’s not Changing? ...
Bulletin UPDATE 25 - Application Issue 01.18.2025
Bulletin ID: 462623 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 12 - Application Issue 01.16.2025
Bulletin ID: 489856 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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, ...
Bulletin UPDATE 01 - Application Issue 01.15.2025
Bulletin ID: 286681 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
CreditAnalystPrecoursework
Pre-Session Activity #1 “ROLE OF FINANCIAL INSTITUTIONS AND COMMERCIAL CREDIT” This pre-session activity relates to the first recording: “ROLE OF FINANCIAL INSTITUTIONS AND COMMERCIAL CREDIT”....
Bulletin Batch Processing Delay - P1C_TBS 01.16.2025
Bulletin ID: 185242 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C), TBS - Credit What you need to know On Jan. 15, 2025, FIS® identified an issue...
2014CallReportSurveyResults
2014 ICBA Community Bank Call Report Burden Survey Key FindingsKey Findings...
2025 Capital Summit Lobby Card
2025 ICBA Legislative Priorities Community banks are locally based and relationship-focused institutions serving the unique needs of their customers. With a time-tested business model of sound...
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...
Support for Agriculture
February 2024 ICBA Legislative Update: The Access to Credit for our Rural Economy (ACRE) Act of 2023 Need for Legislation ACRE (H.R. 3139/S. 2371) is bipartisan legislation sponsored by...
Exhibit Booth Application
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Booth Application Exhibitor Dates: March 10–12, 2025 BILLING/CORPORATE INFORMATION Company Name Address ...
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 ...
Handouts for Small Business Customers
Your lender could be required to make your information public. Under current law, your lender could be required to release 20 points of data that could be used to identify you and your business....
06-10-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 10 June | 2024 Edition | Vol. 235 ...
05-27-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 27 May | 2024 Edition | Vol. 233 ...
05-29-2023 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...
07-01-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 1 July | 2024 Edition | Vol. 238 ...
12-25-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 25 December | 2023 Edition | Vol. 210 ...