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ICBA Bancard 3D Secure Onboarding Guide

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...

Aug 1, 2025

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Kentucky-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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test073114

k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining the GAO ...

Aug 1, 2025

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California-50

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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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ltr121814

By electronic delivery Federal Docket Management System Office 4800 Mark Center Drive 2nd Floor East Tower, Suite 02G09 Alexandria, VA 22350-3100 Proposed changes to the Military Lending...

Aug 1, 2025

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ICBA Letter to OCC on Chartering General Principles 7.10.25

July 10, 2025 Acting Comptroller Rodney E. Hood Office of the Comptroller of the Currency 400 7th St. SW Washington, DC 20219 Dear Acting Comptroller Hood, The Independent Community...

Jul 30, 2025

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NY-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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CGCIV Letter SEC Shareholder Proposal

February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Procedural Requirements and...

Jul 31, 2025

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Connecticut-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Letter in Support of Banking Bills Ahead of House Markup 6-10-25

June 9, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Jul 30, 2025

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Bulletin ID 309986 Resolution Plan for Missing OSAB DE Files 01.29.2025

Bulletin ID: 309986 Topic Type: Issue Ticket: N/A Solutions: BASE2000 What you need to know On Jan. 15, 2025, FIS® discovered an issue affecting multiple applications at the...

Jul 30, 2025

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MO - Coverage Fact Sheet

Community Bank Presence in Contrast MISSOURI Community Bank Branch Locations Community banks in MO represent 100% of rural* counties 100% of LMI* counties 100% of all MO counties In...

Oct 15, 2025

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CT-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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CDD Final Rule

Vol. 81 Wednesday, No. 91 May 11, 2016 Part III Department of the Treasury Financial Crimes Enforcement Network 31 CFR Parts 1010, 1020, 1023, et al. Customer Due Diligence Requirements...

Aug 1, 2025

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LA-1

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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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ltr012714

January 27, 2014 The Honorable Thomas R. Carper The Honorable Roy D. Blunt U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Carper and Blunt: ...

Aug 1, 2025

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NextGen Scholarhip Capital Summit Registration

Please check this box if you have special needs that affect your participation in this event and list below: Capital Summit An opportunity for bankers to lobby Congress and regulators. ...

Feb 10, 2026

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12-15-2025 Risk Summary Report

Week of 15 December 2025 | Issue 313 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...

Dec 19, 2025

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ICBA Letter in Opposition to Nissan Bank Deposit Insurance Application

July 24, 2025 J. Mark Love Deputy Regional Director – Dallas Region Federal Deposit Insurance Corporation 600 North Pearl Street, Suite 700 Dallas, TX 75201 RE: ICBA LETTER IN OPPOSITION...

Jul 30, 2025

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OK-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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Pennsylvania-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...

Jul 31, 2025

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03-25-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 25 March | 2024 Edition | Vol. 223 ...

Jul 31, 2025

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cl072213

Submitted electronically July 22, 2013 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed...

Aug 1, 2025

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Joint Letter on OCC Interpretative Letter 1176

February 11, 2021 Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 Dear Mr. Paulson: The undersigned trade...

Jul 31, 2025

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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...

Jul 30, 2025

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Comment Letter IFR Real Estate Appraisals

June 1, 2020 Robert E. Feldman Executive Secretary, Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 Ann E. Misback Secretary, Board of...

Jul 31, 2025

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cl121613

December 16, 2013 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 The Honorable Thomas Curry ...

Aug 1, 2025

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Letter on Credit Union Combinations

July 11, 2022 Honorable Todd Harper Chairman of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 RE: ICBA Comments on NCUA Proposed Rule,...

Jul 31, 2025

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Nominating Committee Roster

Nominating Committee Chairman Jack E. Hopkins CorTrust Bank National Association Sioux Falls, SD Vice Chairman Lucas White The Fountain Trust Company Covington, IN ICBA Chairman Alice P....

Jul 31, 2025

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Joint Letter to Treasury Department on Raising SAR and CTR Thresholds.pdf

December 2, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Secretary Bessent: On behalf of community...

Dec 2, 2025

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18.07.31_NelnetLtr

July 31, 2018 James D. LaPierre Regional Director Federal Deposit Insurance Corporation 1100 Walnut Street, Suite 2100 Kansas City, Missouri 64106 Dear Mr. LaPierre: The...

Aug 1, 2025

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Joint Letter Asking Congress to Fix GENIUS Act Flaw

August 13, 2025 The Honorable Tim Scott Chairman Committee on Banking, Housing & Urban Affairs United States Senate Washington, DC 20510 The Honorable Cynthia Lummis Chairman Digital...

Sep 17, 2025

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FDIC ILC Rule Comment Letter

Via Electronic Submission July 1, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 ...

Jul 31, 2025

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Letter Supporting the Protecting Access to Credit for Small Businesses Act

March 18, 2024 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...

Jul 31, 2025

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State Sign-on Letter Regarding Account Reporting

June 22, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance U.S. Senate U.S. Senate Washington, D.C. ...

Aug 12, 2025

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Digital Assets Subcommittee Meeting Agenda

icba.org | info@icba.org | 866-443-4222 One Mission. Community Banks. Digital Assets Subcommittee Meeting Agenda April 29, 2024, 8:30 a.m. – 11:00 a.m. (Continental Breakfast available...

Jul 31, 2025

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NJ - SBA Fact Sheet

Community Bank Small Business Administration Lending NEW JERSEY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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Bulletin ID 873974 OSAB and VSS Reporting - BASE2000 02.01.2025

Bulletin ID: 873974 Topic Type: Issue Ticket: N/A Solutions: BASE2000 Review Client Action What you need to know FIS® has successfully restored access to applications...

Jul 30, 2025

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cl091213

September 12, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Leases (Topic 842), a revision of the 2010 proposed FASB Accounting...

Aug 1, 2025

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Joint Trades Letter to Congress re Credit Card Competition Act.pdf

Joint Trades Letter on Durbin-Marshall Credit Card Mandates From: America’s Credit Unions, the Defense Credit Union Council, and the Independent Community Bankers of America Sent: January 15,...

Jan 15, 2026

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Joint Letter on Defense Act

July 13, 2022 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, D.C. 20515 The Honorable Kevin McCarthy Minority Leader United States House...

Jul 31, 2025

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Digital Payments Transformation Exercise Four

DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE FOUR 3 Exercise Four: Organizational Environment KEY LEARNING: To gain a holistic view of how the bank currently allocates ...

Jul 31, 2025

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cl022614

February 26, 2014 The Honorable Janet L. Yellen Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Dear Chair Yellen: ...

Aug 1, 2025

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Joint Letter Opposing FTC Noncompete Proposal

April 17, 2023 Via electronic submission: http://www.regulations.gov Federal Trade Commission 600 Pennsylvania Avenue, NW Washington, DC 20580 Re: Notice of Proposed...

Jul 31, 2025

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OH-8

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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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Expense Policy

J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES  When...

Jul 31, 2025

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Legislative Update - ILCs Apr

September 2024 Close Industrial Loan Company Loophole Background: Industrial loan companies (ILCs) are the functional equivalent of full-service state-chartered banks, except they are...

Aug 7, 2025

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Florida-24

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...

Jul 31, 2025

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NewsRelease21314

FOR IMMEDIATE RELEASE February 13, 2014 Contacts: FSR: Alison Hawkins |202-589-2427 |Alison.Hawkins@FSRoundtable.org |@FSRoundtable RILA: Allie Brandenburger | 203-536-6789...

Aug 1, 2025

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Texas-34

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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Legislative Update - ACRE Apr

September 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...

Aug 7, 2025

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California-33

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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Illinois-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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North Carolina-8

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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Georgia-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Legislative Update - Digital Assets

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...

Jul 31, 2025

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Exhibit Prize Drawings

NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Prize Drawings This form must be returned by February 12, 2025 ICBA encourages you to provide a prize at your...

Jul 31, 2025

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Joint Letter on ECIP Closing for Sub S Banks

1 April 15, 2022 Via Electronic Submission The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500...

Jul 31, 2025

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FDICFinancialInstitutionLetter432016July2016

On June 30, 2016, the FDIC issued Financial Institution Letter (“FIL” or “Letter”) 43-2016, “Information Technology Risk Examination (InTREx) Program,” effective July 1, 2016.1 The FDIC has...

Nov 7, 2025

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2026 Capital Summit_One-Pager-ACRE

ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Expand the Access to Credit for our Rural Economy (ACRE) Act Overview: A version of the ACRE Act,...

Apr 21, 2026

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