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4 - FSA - Appendix 1 Interchange Tables

ICBA Bancard, Inc. Interchange Credit TABLE 1 – VISA ICBA Bancard, Inc. will credit Financial Institution a percentage of gross Visa Incoming Interchange, net of cash advances, earned on...

Jul 31, 2025

New Fraud Workbook Updated Complete

Fraud Seminar Virtual Live-Stream Session April 12-14, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...

Jul 31, 2025

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Audit Course Catalog

Audit Certificate Program Course Catalog Area 1: Introduction to Community Bank Auditing Auditing: The Basics This course is designed to introduce you to internal auditing and...

Jul 31, 2025

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Hurricane Harvey Letter to Regulators with attachment 082917

August 29, 2017 The Honorable Steven T. Mnuchin Secretary Department of Treasury 1500 Pennsylvania Avenue, NW Room 3330 Washington, DC 20220 The Honorable Keith Noreika Acting...

Aug 1, 2025