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The ICBA Newsroom collects and centralizes all the NewsWatch Today articles, press releases, blog posts, advocacy letters and other news that impacts community bankers.

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FBI: Crypto fraud complaints rise 45% in 2023

The FBI’s Internet Crime Complaint Center said it received more than 69,000 complaints from the public regarding financial fraud involving the use of cryptocurrency last year.
September 10, 2024 | ICBA NewsWatch Today   Digital Assets 

FinCEN: Banks lead in reporting mail-related check fraud

The Financial Crimes Enforcement Network said it received more than 15,000 reports from financial institutions on mail theft-related check fraud in the six months after it issued an alert on the issue last year.
September 10, 2024 | ICBA NewsWatch Today   FinCEN 

Agencies issue guidance on Cybersecurity Assessment Tool sunsetting

The FDIC and OCC issued bulletins on last week’s interagency announcement that regulators are sunsetting the Cybersecurity Assessment Tool on Aug. 31, 2025.
September 06, 2024 | ICBA NewsWatch Today  

CFPB targets rental, medical debt in latest report

The Consumer Financial Protection Bureau issued its annual report to Congress on debt collection, which focuses on medical debt and rental debt.
September 06, 2024 | ICBA NewsWatch Today   CFPB Compliance 

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