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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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Mitigating Instant Payments Risk to Reap Rewards

Today’s fraud attacks don’t seek out a faster transaction; they look for a chink in the armor and the path of least resistance. That’s why I’m a big believer in cross-channel fraud detection. In this landscape, we must look at a customer and their transactional behavior across platforms, using it as a comparison to identify out-of-character actions and payments.
September 10, 2024 | Payments Quarterly  

ICBA, groups urge Congress to advance farm bill this year

ICBA and other agricultural stakeholders called on Congress to advance a meaningful farm bill in 2024 that addresses worsening conditions in farm country.
September 10, 2024 | ICBA NewsWatch Today   Farm Bill 

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   Financial Crimes Enforcement Network 

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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