Advocacy

Technology

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

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.

What Google ad updates mean to bank marketing

Oct 9, 2020 | NewsWatch Today Article
A new Main Street Matters post for community bank marketers covers Google's updated advertising policies taking effect later this month and how to navigate this sea change.

FinCEN warns of cryptocurrency risk

Oct 1, 2020 | NewsWatch Today Article
Banks should expect examiners and the Financial Crimes Enforcement Network to ask about risk exposure related to virtual currencies, FinCEN Director Kenneth Blanco said.

Letters

Title Recipient Date
OCC November 20, 2020
116th Congress October 15, 2020
U.S. House Task Force on Financial Technology September 29, 2020
FDIC September 22, 2020
OCC August 4, 2020
FCC May 22, 2020
FCC April 20, 2020
FCC March 31, 2020
CFPB November 8, 2019
FDIC August 26, 2019
OCC June 13, 2019
CFPB February 11, 2019
FDIC January 18, 2019
FDIC December 11, 2018
Federal Communications Commission October 24, 2018
Federal Communication Commission June 13, 2018
Federal Communications Commission June 7, 2018
Senate Commerce, Science, and Transportation Committee April 18, 2018
OCC January 17, 2017

Testimonies

Fintech
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

Summaries