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Regulatory Update - Digital Assets Regulations (Update May 2025)
May 2025 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: OCC and FDIC Status: In March, the OCC and the FDIC both issued new guidance to adopt a...
Legislative Update - Digital Assets Apr
September 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...
Capital Summit Digital Assets
DIGITAL ASSETS AND COMMUNITY BANKS In the past year, the cryptocurrency industry has been rocked by high-profile collapses of cryptocurrency lenders and exchanges, notably FTX, as well as the...
Central Bank Digital Currency
February 2024 Digital Assets and Community Banks Status. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations to...
ICBA House Financial Services Fraud in Focus Statement for the Record
1 September 18, 2025 Fraud: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation with nearly 50,000...
ltr062813
June 28, 2013 The Honorable Shelley Moore Capito The Honorable Gregory Meeks Chairman Ranking Member Subcommittee on Financial Institutions Subcommittee on Financial Institutions &...
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page 1 Focus on Farm Policy White Paper March 2018 www.icba.org http://www.icba.org TABLE OF CONTENTS Introduction...
Positive Pay and Reverse Positive Pay Guide
Check & ACH Fraud: A Brief Guide to Positive Pay and Reverse Positive Pay October 2025 This publication is for general information purposes and is not intended to be, and should not be taken...