"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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Bank Policies & Procedures: Reg F: Correspondent Banking (PLM-103)
Designed to limit the risks that the failure of another depository
institution poses to the bank. Provides the board with a methodology
for establishing criteria to select a correspondent bank and outlines
procedures for identifying, monitoring, and managing correspondent
relationships and correspondent concentration risks. Updated to guide
compliance with the Interagency Guidance on Correspondent
Concentration Risks (FIL-18-2010) and Regulation F: Limitations on
Interbank Liabilities. Includes a Concentration Risk Worksheet in
Microsoft® Excel to calculate and monitor credit and funding exposures
for correspondents on a stand-alone and organization-wide basis.
