As detailed in a new blog post, ICBA’s LEAD FWD Summit—the most immersive leadership experience for community bankers—is scheduled for Sept. 8-9 in Bloomington, Minn.
The Treasury Department announced that the federal government will stop issuing paper checks for most federal payments on Sept. 30. Treasury said the few people who still receive a federal benefit check must switch to an electronic payment method.
The Treasury Department sanctioned cryptocurrency exchange Garantex Europe OU, which it said has directly facilitated notorious ransomware actors and other cybercriminals by processing over $100 million in transactions linked to illicit activities since 2019.
ICBA and other groups asked Congress to strike Section 16(d) of the recently enacted GENIUS Act and to oppose any expansion of its scope in this or future legislation.
Senior ICBA staff attended a Treasury Department roundtable on reducing the burdens of Bank Secrecy Act currency transaction reports and suspicious activity reports.
The latest Independent Banker magazine says there’s plenty to keep community bank chief financial officers on their toes, such as interest rate volatility, new accounting and capital reporting standards, and industry cost pressures.
A new ICBA blog post says a sudden influx of applications from nonbank financial technology firms for national bank trust charters requires the OCC to change course.
The Consumer Financial Protection Bureau submitted a proposed rule on Section 1033 of the Dodd-Frank Act for review to the Office of Information and Regulatory Affairs. ICBA expects the proposal to be published for public comment in the near future.
The ICBA Foundation Disaster Relief Program in coordination with the Independent Bankers Association of Texas is making a final push for tax-deductible donations to assist community banks and employees affected by recent flooding in Texas.
After President Donald Trump released an executive order on ensuring fair banking for all Americans, ICBA said community banks are built to provide fair access to consumers.
ICBA published a summary of the Homebuyers Privacy Protection Act, which would substantially limit the use of marketing products known as “trigger leads.”
Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the U.S. District Court for the District of North Dakota ruling in Corner Post v. Board of Governors of the Federal Reserve System, which challenged the Fed’s 2011 rule governing debit card interchange rates.
Advanced by Reps. John Rose (R-Tenn.) and Ritchie Torres (D-N.Y.) in the House and Sens. Jack Reed (D-R.I.) and Bill Hagerty (R-Tenn.) in the Senate, the ICBA-backed Homebuyers Privacy Protection Act (H.R. 2808) would restrict credit reporting agencies from selling consumers’ contact information when they apply for a residential mortgage.
The Cybersecurity and Infrastructure Security Agency published a malware analysis report on files related to Microsoft SharePoint vulnerabilities and encouraged organizations to use the indicators of compromise and detection signatures to identify malware.
Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s executive order from President Donald Trump on ensuring fair banking for all Americans.