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10-27-2025 Risk Summary Report

Week of 27 October 2025 | Issue 306 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...

Nov 3, 2025

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Letter Urging Senate to Pass Close the Shadow Banking Loophole Act

June 27, 2024 Members of the United States Senate Washington, D.C. 20510 Re: New ILC Approval Heightens Financial System Risk Dear Senator: On June 21, the Federal Deposit...

Jul 31, 2025

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ICBA GM Financial Bank Deposit Insurance Application Comment Letter

Submitted via electronic mail. January 13, 2021 John Conneely Regional Director FDIC Chicago Regional Office 300 South Riverside Plaza, Suite 1700 Chicago, IL 60606-3447 RE: FDIC...

Jul 31, 2025

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18.10.29_SBHCPScl

October 29, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551. Re: Small Bank Holding...

Aug 1, 2025

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LetterinResponsetoAgenciesRFIonBankFintechRelationships

October 30, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218, Washington, DC 20219 Ann E. Misback, Secretary Board of Governors of...

Nov 7, 2025

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18.07.18_MikiBowmanLetter

July 17, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Aug 1, 2025

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cl052813

May 28, 2013 Federal Housing Finance Agency Office of Housing and Regulatory Policy Constitution Center 400 Seventh Street SW Ninth Floor Washington, DC 20024 RE: Lender-Placed...

Aug 1, 2025

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Massachusetts-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...

Jul 31, 2025

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