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Looking Back at 2024 Advocacy Efforts — and Toward 2025 — with Rebeca Romero Rainey

We’ve seen a lot of shifts and change this year—the continued uptick in check fraud, the election, credit union acquisitions, etc.—but we community bankers are as steadfast, scrappy and...

Dec 23, 2024
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Article

Why is Check Fraud Such a Problem Right Now? — with Scott Anchin and David Long

Check fraud isn’t new, but it has re-emerged as a way for fraudsters to target community banks and their customers. That’s why ICBA brought check fraud to the forefront of its conversation with its...

Jun 24, 2024
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Article

Get Schooled on Banking — with Alexander Price and Stephanie Gambill

If you’re looking to advance your career, you may be thinking, “Where do I start?” But options abound — you just have to know where to look.

Sep 03, 2024
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Article

OCCIP Statement on the Department of the Treasury's Status

OCCIP Statement on the Department of the Treasury's Status The Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) is issuing the following statement regarding the Department of...

Mar 09, 2021
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Article

Ensuring a commitment to DEI and the benefits it provides

A commitment to diversity and inclusion means more than just financial contributions – it extends into company culture, the company mission, learning opportunities, and servicing new markets,...

Aug 24, 2022
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Article
Diversity and Inclusion

Banking on people: TCM Bank’s people-first culture key in handling pandemic disruptions

For the banking and finance sector, the pandemic ushered in a wave of disruption that forced clients and businesses to rely on digital offerings and industry professionals more than ever.

Jul 29, 2021
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Article

OCCIP: Microsoft ProxyLogon Update

OCCIP: Microsoft ProxyLogon Update The Office of Cybersecurity and Critical Infrastructure (OCCIP) is closely monitoring the ongoing Microsoft Exchange vulnerability exploitation (ProxyLogon)...

Mar 09, 2021
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Article
Cybersecurity

Ken Singh Named to ICBA Independent Banker’s 40 Under 40: Emerging Community Bank Leaders List

Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America (ICBA), unveiled its annual 40 Under 40: Emerging Community Bank Leaders list.

Oct 07, 2021
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Article

What will bank customers be looking for in 2022?

Despite evolutionary changes since 2020 in how people earn and spend, the key to a community bank’s success in 2022 will be a few things: personalization of products and services and ease of doing...

Oct 07, 2021
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Article

Tips to help prevent fraud from TCM’s EVP, Chief Administrative Officer & Chief Credit Officer

As the holiday season is upon us, be sure to secure your accounts and protect your personal information. Here are some ways to help combat fraud this holiday season.

Nov 16, 2021
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Article
Risk

Developing A Payments Strategy Part I

Developing A Payments Strategy Part I Tina Giorgio: In the six months that I’ve been president and CEO of ICBA Bancard, a recurring question I keep hearing from community bankers is, “How do I...

Jan 23, 2017
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Article

March Was A Mad Month

March Was A Mad Month Tina Giorgio: I attended my very first ICBA Community Banking LIVE® convention in San Antonio. During my banking career, I’ve attended many large conferences, but I must say...

Apr 05, 2017
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Article

Faster Payments — How Fast is Fast?

Faster Payments — How Fast is Fast? Tina Giorgio: Faster payments is a drum you’ll frequently hear me beat and I have made it something of a personal mission, to ensure that the voices and concerns...

May 17, 2017
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Article

Spotlight On: Damon Moorer, President & CEO, TCM Bank, N.A.

TCM Bank President and CEO Damon Moorer spoke with Invest: about the bank’s role in the community lender segment, while also addressing the impact from low interest rates and the PPP loan program.

May 13, 2021
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Article

Protecting Consumers After the Equifax Data Breach

Protecting Consumers After the Equifax Data Breach Tina Giorgio: While we wait for the details on the Equifax breach, we have found the community banks are taking the lead in protecting customer...

Oct 18, 2017
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Article

Are You A Goal Digger? Six Professional Development Ideas for Payments Leaders

Are You A Goal Digger? Six Professional Development Ideas for Payments Leaders Tina Giorgio: When I gaze back on my career, I see peaks and the valleys; the times where I knew where I was headed...

Dec 05, 2017
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Article

2018: The Year of the Community Bank

2018: The Year of the Community Bank Tina Giorgio: There’s something about the start of a new year that breeds optimism and fresh perspective. Challenges give way to opportunities, and obstacles...

Jan 17, 2018
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Article

Increasing Cybersecurity: 3 Steps to Mitigate the Hacker’s Heist

Increasing Cybersecurity: 3 Steps to Mitigate the Hacker’s Heist Tina Giorgio: With threats continuing to emerge, I sat down with ICBA’s cyber expert, Jeremy Dalpiaz, assistant vice president of...

Mar 21, 2018
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Article

Mythbusting Digital Misconceptions

Mythbusting Digital Misconceptions Tina Giorgio: According to a new Price Waterhouse Cooper digital payments study, 46 percent of bank customers interact with their banks EXCLUSIVELY through...

Jun 29, 2017
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Article

What Does the Faster Payments Revolution Mean for Community Banks?

What Does the Faster Payments Revolution Mean for Community Banks? Tina Giorgio: My goal is not only to ensure that community banks stay relevant when it comes to real-time payments but ensure that...

Oct 30, 2017
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Article
Fintech Innovation

Plan for Financial Technology Success

Plan for Financial Technology Success Tina Giorgio: The opportunities presented by financial technology are ripe for the picking but sorting through them all to find the solution that delivers the...

Apr 11, 2018
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Article
Fintech Innovation

Three Reasons You’re Not Achieving Your Leadership Goals

Three Reasons You’re Not Achieving Your Leadership Goals Tina Giorgio: Vince Lombardi had it right when he stated that, “Leaders aren’t born, they are made.” Leadership is a process. And, like any...

Sep 14, 2018
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Article

Real Talk About Real-time Payments

Real Talk About Real-time Payments Tina Giorgio: There are many factors involved in creating a successful real-time payment system and one of those factors is education. This month I have invited...

Jan 31, 2019
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Article

ThinkTECH Accelerator Finalists Demonstrate Their “Whys”

ThinkTECH Accelerator Finalists Demonstrate Their “Whys” Tina Giorgio: Whether I’m working with banking professionals or with entrepreneurs in the fintech space, I have one key piece of advice: I...

Feb 26, 2019
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Article

ICBA Applauds House Passage of Bill to Restrict Mortgage ‘Trigger Leads’ Following Unanimous Senate Passage

ICBA applauded Congress following today’s House passage of the bipartisan Homebuyers Privacy Protection Act (H.R. 2808), which will help protect the financial privacy of mortgage applicants.

Jun 23, 2025
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Article
Congressional Matters Mortgage Rules

‘Trigger leads’ grassroots action needed with House voting today

ICBA is calling on community bankers to urge their members of Congress to vote yes on “trigger leads” legislation scheduled for a vote in the House of Representatives today.

Jun 23, 2025
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Article
Grassroots/Be Heard

FATF: North Korea, crypto crime are major threats

The criminal use of cryptocurrency is a major concern and North Korea is the biggest threat, the Financial Action Task Force said.

Jun 23, 2025
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Article
Digital Assets

Senate passes stablecoin bill without ICBA-opposed credit card amendments

The Senate passed legislation to establish a regulatory framework for payment stablecoins without ICBA-opposed amendments to impose new credit card restrictions.

Jun 18, 2025
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Article
Digital Assets

Fed to Congress: Will carefully assess data before more rate cuts

In considering the extent and timing of adjustments to the target range for the federal funds rate, the Federal Reserve will carefully assess incoming data, the evolving outlook, and the balance of...

Jun 23, 2025
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Article
Federal Reserve

Independent Banker features year-round marketing strategies

The latest Independent Banker magazine offers year-round marketing strategies to help community banks connect with their communities.

Jun 20, 2025
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Article

Senate-passed GENIUS Act lays out stablecoin regulatory framework

ICBA pledged to continue working with Congress on legislation to establish a regulatory framework for payment stablecoins following Tuesday’s 68-30 bipartisan Senate vote to pass the GENIUS Act (S....

Jun 18, 2025
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Article
Digital Assets

2025 Summer Internship Diaries - Vol. 1

This month, four interns and I joined ICBA! This is the first year that ICBA interns are located in all three ICBA office locations (Washington D.C., Atlanta, and Sauk Centre, MN)!

Jun 17, 2025
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Article

ICBA Applauds Interagency Request for Information Targeting Check Fraud

ICBA applauded regulators for announcing a request for information on potential actions to help mitigate risk of payments fraud, including check fraud.

Jun 16, 2025
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Article
Checks Data Security/Fraud Fraud

Troy Cullen Joins ICBA Payments and TCM Bank as EVP, Chief Revenue Officer

ICBA Payments®, the payments subsidiary of the Independent Community Bankers of America® (ICBA), today announced the appointment of Troy Cullen as executive vice president, chief revenue officer...

Jun 16, 2025
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Article

Senate unanimously passes ICBA-advocated ‘trigger leads’ bill

ICBA-advocated legislation to curb the use of mortgage “trigger leads” last week passed the Senate by unanimous consent after the House Financial Services Committee advanced its version of the...

Jun 16, 2025
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Article

ICBA Statement on Senate Passage of the GENIUS Act

ICBA President and CEO Rebeca Romero Rainey issued the following statement on the Senate’s passage of the GENIUS Act.

Jun 18, 2025
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Article
Digital Assets Fintech Regulation

FATF updates money laundering, terrorist financing lists

The Financial Action Task Force updated its lists of countries monitored for deficiencies in their efforts to counter money laundering, terrorist financing, and proliferation financing.

Jun 17, 2025
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Article
Fraud

Independent Banker shares 7 traits of a great leader

The latest Independent Banker magazine shares the seven traits of great leaders that help build a stronger community bank.

Jun 12, 2025
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Article

Check fraud prevention flyers now available from ICBA

Community bankers can now order physical copies of a check fraud prevention flyer to distribute to customers.

Jun 11, 2025
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Article
Checks Fraud

Troy Cullen joins ICBA Payments and TCM Bank

ICBA Payments announced the appointment of Troy Cullen as executive vice president and chief revenue officer for the organization and its agent bank, TCM Bank N.A.

Jun 16, 2025
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Article