"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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Check Fraud - Engagement With Federal Bank Regulators
This guide was developed by community bankers working together as
part of ICBA’s Check Fraud Task Force. This document offers
suggestions on when to contact regulators, how to frame feedback, and
where to direct your communication based on the experiences of peer
community bankers.
It's for general information purposes only and is not intended to be,
and should not be taken as, legal advice, an endorsement of any
specific company or product, or a comprehensive treatment of the
subject matter. Please follow internal bank operating procedures and
policies and consult with legal counsel for specific questions.
