ICBA Newsroom
The ICBA Newsroom collects and centralizes all the NewsWatch Today articles, press releases, blog posts, advocacy letters and other news that impacts community bankers.
FinCEN seeks comments on customer identification requirements
The Financial Crimes Enforcement Network issued a request for information related to existing requirements for banks under the Customer Identification Program Rule to collect a taxpayer identification number from customers before opening an account.
March 29, 2024 |
ICBA NewsWatch Today
Compliance FinCEN
CFPB issues guidance on remittance advertising
The Consumer Financial Protection Bureau issued a circular warning remittance transfer providers—including digital wallets—that false advertising about the cost or speed of sending a remittance transfer can violate federal law.
March 28, 2024 |
ICBA NewsWatch Today
CFPB Compliance
ICBA urging district meetings on farm bill
With members of Congress back home for a district work period, ICBA is urging community bankers to continue the grassroots push for a new farm bill with in-person meetings.
March 28, 2024 |
ICBA NewsWatch Today
Farm Bill
Treasury spotlights AI risks for financial sector
The Treasury Department issued a report on how the financial services sector can manage cybersecurity risks posed by artificial intelligence technologies
March 28, 2024 |
ICBA NewsWatch Today
CISA releases proposal on cyber reporting standards
The Cybersecurity and Infrastructure Security Agency published for public inspection its pending proposed rule that would require covered entities to report to CISA on covered cyber incidents and ransom payments.
March 28, 2024 |
ICBA NewsWatch Today
Cybersecurity
Latest on crypto: terrorism sanctions, federal charges
Federal officials announced a new round of legal actions related to the use of cryptocurrencies for illicit purposes.
March 27, 2024 |
ICBA NewsWatch Today
Digital Assets
Payment networks, merchants announce settlement on interchange suit
Visa, Mastercard, major credit card issuers, and the merchants suing them announced a proposed settlement to end nearly two decades of litigation over credit card interchange. ICBA is analyzing this new settlement to determine the impact on the community banking sector.
March 27, 2024 |
ICBA NewsWatch Today
Credit Cards
ICBA Capital Summit speakers confirmed
The speakers are set for next month’s 2024 ICBA Capital Summit, the industry’s premier advocacy event.
March 27, 2024 |
ICBA NewsWatch Today
Swift says experiment shows CBDC use cases
The Swift financial transactions and payments network said its latest experiment with a central bank digital currency successfully demonstrated the use of CBDCs in digital trade, payments, and tokenized foreign-exchange and asset networks.
March 26, 2024 |
ICBA NewsWatch Today
Digital Assets
Speakers set for ICBA Capital Summit
ICBA announced the speakers for next month’s 2024 ICBA Capital Summit, the industry’s premier advocacy event.
March 26, 2024 |
ICBA NewsWatch Today
ICBA urging district meetings on farm bill
With members of Congress back home for a district work period, ICBA is urging community bankers to continue the grassroots push for a new farm bill with in-person meetings.
March 26, 2024 |
ICBA NewsWatch Today
Farm Bill
ICBA urging district grassroots meetings on farm bill
With members of Congress back home for a two-week district work period, ICBA is urging community bankers to continue the grassroots push for a new farm bill with in-person meetings.
March 25, 2024 |
ICBA NewsWatch Today
Farm Bill
Lawmakers request study on Fed debit card rule
Reps. Blaine Luetkemeyer (R-Mo.) and Andy Barr (R-Ky.) asked the Government Accountability Office to study the potential impact of the Federal Reserve’s proposal to lower debit card interchange fees.
March 25, 2024 |
ICBA NewsWatch Today
Federal Reserve
ICBA requests federal records on CBDC authority
ICBA filed a Freedom of Information Act request for federal records related to whether legislative changes are required to issue a U.S. central bank digital currency.
March 25, 2024 |
ICBA NewsWatch Today
Digital Assets
FDIC proposes updated guidance on bank mergers
The FDIC proposed revisions to its statement of policy, or SOP, on bank merger transactions incorporating ICBA-advocated provisions.
March 22, 2024 |
ICBA NewsWatch Today
FDIC
Agencies extend certain CRA rule application dates
Federal regulators issued an interim final rule that extends the applicability date of certain provisions in their Community Reinvestment Act final rule issued in October.
March 22, 2024 |
ICBA NewsWatch Today
Compliance CRA
Crypto hacks fuel North Korean income: report
Cryptocurrency hacks account for half of North Korea’s foreign income since 2017, according to a pending U.N. Security Council report.
March 22, 2024 |
ICBA NewsWatch Today
Digital Assets
OCC to host Project REACh financial inclusion summit
The OCC opened registration for its Project REACh Financial Inclusion Summit, scheduled for May 29-30 in Washington, D.C.
March 21, 2024 |
ICBA NewsWatch Today
Compliance
Blog: ICBA and community banks fight check fraud
ICBA and community banks are leading the way in fighting check fraud, according to a new blog post on Main Street Matters.
March 21, 2024 |
ICBA NewsWatch Today
Small businesses again most satisfied with community banks: Fed
Small-business borrowers approved for at least some of the financing they sought last year were again more satisfied with their experiences at community banks than at larger and online lenders, according to the Federal Reserve.
March 21, 2024 |
ICBA NewsWatch Today
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Independent Banker
Independent Banker is the award-winning monthly member publication of ICBA. Continually rated the best news source by community bankers, IB provides timely, relevant information and insights to help community banks continue to flourish.
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