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Identifying and Addressing Redlining Risk Whitepaper
Identifying and Addressing Redlining Risk April 2024 icba.org | 2 Identifying and Addressing Redlining Risk Disclaimer: The information provided in this document does not constitute...
State Association Letter to the House on Farm Bill
April 10, 2024 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the Independent Community Bankers of America (ICBA), the...
2024 2nd Quarter - Advocacy in Action
2024 Advocacy in Action Over for more Advocacy in Action → Real Results For Your Bank FDIC Special Assessment Relief. The FDIC finalized a special assessment triggered by the failures of...
National Banking Trades Letter FY 2025 - Appropriations
1 INSERT LOGOS April 2, 2024 The Honorable Patty Murray The Honorable Kay Granger Chair Chair Committee on Appropriations Committee on Appropriations United...
03-11-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 11 March | 2024 Edition | Vol. 221 ...
Comments on Proposed Rulemaking on Fees for Instantly Declined Transactions
March 25, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...
03-18-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 18 March | 2024 Edition | Vol. 222 ...
02-26-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 26 February | 2024 Edition | Vol. 219 ...
Joint Trade Statement on ISO 20022 Standards
U.S. Banking Associations Address CPMI’s Final ISO 20022 Harmonization Requirements The Clearing House Payments Company L.L.C., the American Bankers Association, and the Independent ...
ICBA Statement for Hearing on Politicized Financial Regulation
Regulatory Impact: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations, appreciates the...
02-12-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 12 February | 2024 Edition | Vol. 217 ...
ICBA Statement for House Hearing on FinCEN Oversight
Corporate Transparency Act Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America, representing community banks across the nation with...
Joint Letter on VA Minimum Property Standards
February 9, 2024 Mr. John Bell III Executive Director Loan Guaranty Service Veterans Benefits Administration Department of Veterans Affairs 810 Vermont Avenue NW Washington, DC...
02-05-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 5 February | 2024 Edition | Vol. 216 ...
ICBA Comment Letter on FTC Consumer Fee Proposal
February 7, 2024 Via Electronic Mail Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Mail Stop H–144 (Annex J) Washington, DC 20580 RE: Unfair...
01-08-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 8 January | 2024 Edition | Vol. 212 ...
Holiday Budget Planner
Holiday Budget Planner Gifts Item Budget Actual Difference Family $ $ $ Friends $ $ $ Co-workers $ $ $ Charitable donations $ $ $ TOTAL $ $ $ Meals and entertainment Item Budget Actual...
Projected Rulemakings on Non-sufficient Funds (NSF) Fees and Overdraft Fees
1 January 3, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Projected...
12-25-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 25 December | 2023 Edition | Vol. 210 ...
12-18-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 18 December | 2023 Edition | Vol. 209 ...
FHFA Testing Results Joint Trade Letter
December 20, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Data Transparency/Publication Dear Director...
11-27-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 27 November | 2023 Edition | Vol. 206 ...
ICBA LETTER IN SUPPORT OF S.3502
December 14, 2023 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
ICBA Letter to President Biden Regarding S.J.RES.32
December 7, 2023 The Honorable Joseph R. Biden President of the United States The White House 1600 Pennsylvania Avenue Washington, D.C. 20500 RE: Bipartisan Congressional Review...
Joint Letter on Proposed ERCF Enhancements
May 12, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 ATTN: Comments/RIN 2590-AB27, Enterprise Regulatory Capital...
Online Course Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
11-06-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 6 November | 2023 Edition | Vol. 203 ...
Joint Trades Letter Requesting 1033 Comment Period Extension
1 October 27, 2023 Via Electronic Mail The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Docket No....
Program Content 3-Online Courses 2024
ONLINE COURSES 2024 1 Confidential – For ICBA and CCBA use only. Revised 1.10.24 Full Access Plans Looking to train your entire staff? Choose a plan to meet your needs...
Summary of FHLB System at 100 Report
FHLB System at 100: Summary of Final Report Starting in August 2022, FHFA launched a comprehensive review of the FHLB System in order to ensure that the FHLBanks are well positioned to fulfill...
State Letter Requesting 1033 Comment Extension
November 7, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2023-0052 – Request for...
10-30-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 30 October | 2023 Edition | Vol. 202 ...
Program Content 5- Live Events 2024
LIVE EVENTS 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 ICBA Education’s livestreamed and live in-person events are led by renowned industry experts ...
Program Content 1-Certification Institutes 2024
CERTIFICATIONS 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 PROGRAM NOTES: • This information explains the Certification Institutes. You may or may...
Farm Credit System Background Docs 2023
The agency posts its regulatory projects plan twice a year, coinciding with its semiannual update of the Unified Regulatory Agenda, which is published on the web at RegInfo.gov in the spring and...
Handouts for Small Business Customers
Your lender could be required to make your information public. Under current law, your lender could be required to release 20 points of data that could be used to identify you and your business....
FedNow Discussion Questions
ICBA Bank Operations Committee Discussion September 21, 2023 3:00-4:00PM ET FedNow Discussion With Scott Anchin VP Operational Risk & Payments Policy Discussion...
Request to Confirm the Legality of Special Purpose Credit Programs
September 8, 2023 Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Michael Barr Vice Chair for Supervision Board of Governors...
09-04-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
Statement for House Hearing on Central Bank Digital Currency Risks
www.icba.org/advocacy September 14, 2023 Central Bank Digital Currency: Significant Risks Must Preclude Adoption The Independent Community Bankers of America, representing community...
FOIA Request Letter on Rakuten Charter Application
September 6, 2023 NCUA Office of General Counsel Attn: FOIA Officer 1775 Duke Street Alexandria, VA 22314-3415 Dear Sir or Madam: On behalf of the Independent Community Bankers of...
08-28-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
Education Quarterly Brochure Q4 2023
ACTIVATE YOUR LEADERS SEPTEMBER 2023 TRAINING GUIDE » Certifications: A Leadership Launch Pad » Your Regulatory Compliance HQ » NEW! Credit Bootcamp Webinar Series icba.org/education ...
08-14-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
Intervenors' Emergency Motion for Preliminary Injunction Motion and Brief In Support-c
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS ASSOCIATION, ...
Motion to Intervene Court Order
ORDER – Solo Page IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS...
Meetings on Main Street
icba.org 1 Meetings on Main Street. A guide to hosting legislators at your community bank Congress writes the laws that impact community bank’s ability to serve your community! Why isn’t your...
1071 Complaint in Intervention
EXHIBIT 1 Case 7:23-cv-00144 Document 26-1 Filed on 08/04/23 in TXSD Page 1 of 19 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION ...
Alabama
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Arkansas
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Virginia
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Colorado
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Arizona
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Utah
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Second Request for a Stay of 1071 Rule
1 August 4, 2023 The Honorable Rohit Chopra Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Second Petition to Stay the Effective Date of the 1071 Rule ...
07-31-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
NextGen Scholarship Certificate
SEPT. 18–19 KANSAS CITY, MO icba.org/LEADFWD CERTIFICATE OF SCHOLARSHIP is pleased to award the NextGen Scholarship to: In recognition of your passion and commitment to the community banking...
Washington
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Kansas
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Connecticut
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...