Bank Cyber and Data Security Guide

ICBA’s Cyber and Data Security Guide offers a comprehensive, one-stop shop for community banks to learn about ICBA's cybersecurity advocacy efforts; locate valuable ICBA, public-private, and government resources; learn about and register for Community Banker University course offerings; and identify ICBA Preferred Service Providers in the cybersecurity arena.

Please note: many of the documents on these pages are accessible for ICBA bank members only. Please login to access.

Letters and testimony to Congress and comment letters to the administration.

Information and resources from ICBA, government partners, FS-ISAC, .BANK, Sheltered Harbor, and service providers.

Learn and register for Community Banker University courses.

Cyber Breach

Breach communication templates for community banks.

Data and Cybersecurity News & Articles


FinCEN Updates Advisory on Business Email Compromise

Jul 17, 2019
The Financial Crimes Enforcement Network updated its advisory on business email compromise fraud with new information on how fraudsters target vulnerable business processes and how financial institutions can share information on these schemes.

FinCEN issued the advisory and an analysis of Bank Secrecy Act data focusing on BEC scams following a meeting of the agency's FinCEN Exchange Forum, in which law enforcers and financial institutions from across the country convene to share information.

Read More from FinCEN