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