Bulletin UPDATE 24 - Application Issue 01.17.2025

Bulletin ID: 808734 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

National Banking Trades Letter on Recovery Act - FSGG

1 April 7, 2020 The Honorable John Kennedy The Honorable Mike Quigley Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial...

Bank Director Program Newsletter July-Aug

Value, Added High baseline yields accompany surprisingly wide spreads By Jim Reber, ICBA Securities If your responsibilities include your community bank’s bond portfolio, you’ve been confounded...

03-06-2023 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...

KS - Coverage Fact Sheet

Community Bank Presence in Contrast KANSAS Community Bank Branch Locations Community banks in KS represent 100% of rural* counties 100% of LMI* counties 100% of all KS counties In many...

Compliance Institute CMS Manual_2022_FINAL

The Compliance Management System Independent Community Bankers of America Community Banker University Rev. 2022 1 Compliance Institute Manuals Copyright © 2021 by...

Making a list, checking it twice

Making a list, checking it twice Year end is approaching. Here are some seasonal reminders By Jim Reber, ICBA Securities Since we started seeing Halloween decorations in August, I felt it...

CAMSRegForm

© 2006 Visa USA Inc. Compromised Account Management System Registration Form Compromised Account Management System (CAMS) Registration Form (Issuing Member) Name: Title: ...

California-38

icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...

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...

Crypto Bills Comparison Client Update Davis Polk

Davis Polk & Wardwell LLP Comparison of digital asset legislative proposals June 23, 2022 | Client Update d a v is p o lk .c o m Table of contents 3 Introduction 4 Overview of...

Bulletin UPDATE 12 - Application Issue 01.16.2025

Bulletin ID: 489856 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

AR - SBA Fact Sheet

Community Bank Small Business Administration Lending ARKANSAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Joint Trades Letter Supporting PPP funding and modified forgiveness

September 29, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker of the House United States Senate U.S. House of Representative Washington,...

Bulletin UPDATE 22 - Application Issue 01.17.2025

Bulletin ID: 450973 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

02-06-2023 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...

Housing Finance and Flood Insurance Reform

HOUSING FINANCE AND FLOOD INSURANCE REFORM COMMUNITY BANKS AND THE MORTGAGE MARKET For decades, American homeowners have benefited from the critical role Fannie Mae and Freddie Mac (the...

CA - Coverage Fact Sheet

Community Bank Presence in Contrast CALIFORNIA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

WI - SBA Fact Sheet

Community Bank Small Business Administration Lending WISCONSIN SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Kentucky

icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

Bank Director Program Newsletter Sept-Oct

Inside 2 The Board’s Role in Governing Technology 4 On Your Marks Continued on page 6 Credit Union Acquisitions of Community Banks Harming the Communities That Can Least Afford It By Rebeca...

ICBA comment letter in response to RFI regarding consumer education programs

Via electronic submission July 3, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...

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...

Joint_PACE_Letter_17.04.24

Page 1 of 3 April 24, 2017 The Honorable Brad Sherman U.S. House of Representatives 2181 Rayburn House Office Building Washington, DC 20515 The Honorable Edward Royce U.S. House of...

Bulletin NEW ISSUE - Application Issue 01.15.2025 ID 861903

Bulletin ID: 861903 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

ICBA Support for the FARM Act

November 14, 2024 The Honorable Trent Kelly U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Kelly: On behalf of ICBA and the nearly 50,000...

Full page no bleeds

A R E YO U R E A DY ? Join your community banking friends and family at the Henry B. González Convention Center. Take a break from winter in the San Antonio sun. Come to learn, be inspired, and...

Megabank

ICBA Cyber TTX After Action Report

TLP: GREEN Cybersecurity and Infrastructure Security Agency TLP: GREEN Independent Community Bankers of America Cyber Tabletop Exercise (TTX) Cyber Tabletop Exercise After-Action ...

Delaware

icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

ltr021215

February 12, 2015 Dear Members of the U.S. Senate and House of Representatives: Recently, you received a letter from the National Retail Federation and the National Association of Convenience...

Idaho

icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

ltr041713

April 17, 2013 Dear Members of the U.S. House of Representatives, The undersigned representatives of the financial services industry are writing in support of H.R. 624, the “Cyber...

Indiana

icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

State Association Letter on Senate ILC Bill

December 7, 2022 The Honorable Sherrod Brown The Honorable Robert P. Casey, Jr. U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Chris Van...

OH - Coverage Fact Sheet

Community Bank Presence in Contrast OHIO Community Bank Branch Locations Community banks in OH represent 100% of rural* counties 100% of LMI* counties 100% of all OH counties In many...

Joint Letter Supporting SECURE Notarization Act

May 25, 2022 The Honorable Madeleine Dean United States House of Representatives 120 Cannon House Office Building Washington, DC 20515 The Honorable Kelly Armstrong United States House...

Access the February 2018 Content Calendar

Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 7 14 21 28 9 10 17 24 16 23 11 18 25 12 19 26 2 3 4 5 6 13 20 27 www.icba.org Send a Card to a...

04-29-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 29 April | 2024 Edition | Vol. 229 ...

ltr012714

January 27, 2014 The Honorable Thomas R. Carper The Honorable Roy D. Blunt U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Carper and Blunt: ...