ICBA IT Outsourcing
Pre-Decisioning Questionnaire

Is your bank contemplating a new project to obtain strategic IT capabilities? Don’t know where to start? Weighing the pros and cons of IT outsourcing can be stressful.

Use this interactive quiz to evaluate your bank’s unique circumstances, the risks and regulatory requirements, and balance these considerations against the advantages of outsourcing your key IT capabilities. Additional information is available in the IT Outsourcing white paper.

Take the quiz

ICBA to OCC: Rescind unvetted charter policy shift

Feb 16, 2021 | NewsWatch Today Article
ICBA and other groups asked the OCC to rescind an interpretive letter expanding eligibility to apply for a national trust charter as well as the conditional charter approvals for Anchorage Digital Bank and Protego Trust Bank.

Bowman: Fed to offer best practices on fintech partnerships

Dec 7, 2020 | NewsWatch Today Article
The Federal Reserve plans to publish a white paper early next year on community bank partnerships with fintech companies and effective practices for managing those arrangements, Fed Governor Michelle "Miki" Bowman told ICBA community bankers.

DOJ sues to block Visa acquisition of Plaid

Nov 6, 2020 | NewsWatch Today Article
The Justice Department sued Visa to stop its $5.3 billion acquisition of Plaid, a fintech firm. The DOJ said Visa is a monopolist in online debit services while Plaid is developing a payments platform that would challenge Visa’s monopoly.


Title Recipient Date
OCC 02/12/21
OCC 01/08/21
FinCEN 01/04/21
OCC 12/07/20
OCC 11/20/20
116th Congress 10/15/20
U.S. House Task Force on Financial Technology 09/29/20
FDIC 09/22/20
OCC 08/04/20
FCC 05/22/20
FCC 04/20/20
FCC 03/31/20
CFPB 11/08/19
FDIC 08/26/19
OCC 06/13/19
CFPB 02/11/19
FDIC 01/18/19
FDIC 12/11/18
Federal Communications Commission 10/24/18
Federal Communication Commission 06/13/18
Federal Communications Commission 06/07/18
Senate Commerce, Science, and Transportation Committee 04/18/18


Title Committee Presenter Date
HSFC 09/29/20
Senate Banking Committee Written Statement 09/18/18
Senate Banking, Housing, and Urban Affairs Committee Written Statement 09/12/17