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The ICBA Newsroom collects and centralizes all the NewsWatch Today articles, press releases, Main Street Matters blogs, advocacy letters and other news that impacts community bankers.

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Regulators clarify enforcement actions for BSA/AML violations

The federal financial regulatory agencies issued a joint statement clarifying their enforcement approach for Bank Secrecy Act/anti-money laundering obligations and the circumstances under which an agency would take action to address BSA/AML deficiencies.
August 17, 2020 | ICBA NewsWatch Today   BSA/AML 

Visa U.S. Economic Outlook (August 2020)

After solid job growth and robust consumer spending readings in May and June, the U.S. economy was cruising along at a decent speed of recovery.
August 17, 2020 | News  

ICBA Responds to GSE decision to impose 50bp fee on mortgage refinances

Plans to impose a 50 basis point fee on most refinance mortgages delivered to Fannie Mae and Freddie Mac after Sept. 1 will unnecessarily raise the cost of mortgage credit for consumers.
August 14, 2020 | ICBA NewsWatch Today   Housing Finance/GSEs 

Op-ed notes rising credit union acquisitions in the Midwest

The recent purchase of West End Bank by 3Rivers Federal Credit Union last month, is part of a disturbing trend of large, billion-dollar credit unions buying small community banks, writes Thomas Aiello of the National Taxpayers Union.
August 14, 2020 | ICBA NewsWatch Today   Credit Unions 

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