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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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ICBA to FinCEN: exempt banks from beneficial owner mandates

ICBA called on the Financial Crimes Enforcement Network to amend its customer due diligence rules and withdraw its requirement that banks collect beneficial ownership information.
May 10, 2021 | ICBA NewsWatch Today   Regulatory Relief 

ICBA continues support for ‘true lender’ rule

ICBA and other groups told Congress they oppose legislative efforts to repeal the OCC’s “true lender” rule. The OCC rule, which ICBA supported in a comment letter last year, creates a standard to determine when a bank is the “true lender” when partnering with a third party.
May 07, 2021 | ICBA NewsWatch Today   Lending Technology Regulatory Relief 

ICBA, groups urge OCC to withdraw CRA rule

ICBA and other groups this week called on the OCC to formally withdraw its Community Reinvestment Act rule or delay its January 2023 compliance date for at least two years.
May 07, 2021 | ICBA NewsWatch Today   CRA 

Treasury extends MDI, CDFI program

The Treasury Department extended its program to invest in Minority Depository Institutions and Community Development Financial Institutions, as requested by ICBA.
May 06, 2021 | ICBA NewsWatch Today   MDI 

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