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Is your bank contemplating a new project to obtain strategic IT capabilities? Don’t know where to start? Weighing the pros and cons of IT outsourcing can be stressful.
Use this interactive quiz to evaluate your bank’s unique circumstances, the risks and regulatory requirements, and balance these considerations against the advantages of outsourcing your key IT capabilities.
Additional information is available in the IT Outsourcing white paper.
A community bank’s core processor should be a strategic partner that supports the bank’s long-term business objectives.
The ICBA Core Processor Resource Guide will help community banks with some of the more important aspects of managing this relationship to maximize the return on their technology investments.
Is your bank contemplating a new project to obtain strategic IT capabilities? Don’t know where to start? Visit our technology advocacy page for useful resources and documents.
Learn how to better optimize your core processor relationship with this member-exclusive webinar recorded April 14, 2021.
Title | Recipient | Date |
|---|---|---|
| ICBA Letter on AI Action Plan | 03/12/25 | |
| Letter in Response to Agencies’ RFI on Bank-Fintech Relationships | OCC | 10/30/24 |
| ICBA sends comments to the Treasury on AI | Treasury Department | 08/12/24 |
| ICBA signs joint letter to regulatory agencies requesting extension of commenting period on bank-fintech arrangements | FDIC, OCC, Federal Reserve | 08/09/24 |
| Comment Intake—LP Payment Apps Rulemaking | Consumer Protection Financial Bureau | 01/09/24 |
| ICBA comment on OMB proposed AI memo | Office of Management and Budget | 12/05/23 |
| Joint Letter on Aggregation Services Market | CFPB | 08/02/22 |
| Comments on Fed Accounts Supplemental Proposal | Federal Reserve Board | 04/22/22 |
| Joint Letter Supporting the Close the ILC Loophole Act | House Financial Services Committee | 04/05/22 |
| Support for Senate CBDC, FedAccount Bill | Sens. Cruz, Braun, Grassley | 04/04/22 |
Oct. 25, 2024
Addressing real-time payments fraud requires a combination of techniques—there's no silver bullet—according to the latest Independent Banker magazine.
Details: The article shares that community banks can step up their strategies to address authorized and unauthorized instant payments fraud by:
Putting in place risk assessments for inbound and outgoing transactions.
Continuously monitoring local regulatory actions and mandates.
Developing internal tracking and reporting of authorized push payment fraud to monitor transaction counts and amounts.
Analyzing commercial fraud solutions to determine which ones complement their framework.
More: The October issue of Independent Banker also features articles on successful core conversions, specialized lending, email marketing, and cybersecurity.
Access: The magazine is available on the Independent Banker website and via the digital edition.
Title | Date |
|---|---|
| ICBA Summary of CFPB Proposals on No-Action Letters and Product Sandboxes | 01/15/19 |
| 11/18/16 |
Title | Committee | Presenter | Date |
|---|---|---|---|
| Enhanced Regulation of Digital Assets Will Promote Responsible Innovation | Senate Banking Hearing | 02/15/22 | |
| Statement for Senate Stablecoin Hearing | Senate Banking Committee | Written Statement | 12/14/21 |
| Statement for House Hearing on Digital Assets | House Financial Services Committee | Written statement | 12/07/21 |
| ICBA Statement for True Lender Hearing | Committee on Banking, Housing and Urban Affairs | ICBA | 04/28/21 |
| ICBA Statement for HFSC Fintech Hearing 9-29-2020 | HSFC | 09/29/20 | |
| Hearing: Examining the Fintech Landscape | Senate Banking, Housing, and Urban Affairs Committee | Written Statement | 09/12/17 |
