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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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Treasury sanctions networks targeting Americans with cyber scams

The Treasury Department sanctioned a large network of scam centers across Southeast Asia that steal billions of dollars from Americans.
September 09, 2025 | ICBA NewsWatch Today   Department of Treasury 

OCC clarifies policy on politicized or unlawful debanking

The OCC issued two bulletins clarifying its policies on politicized or unlawful debanking in accordance with last month’s executive order on ensuring fair banking for all Americans.
September 09, 2025 | ICBA NewsWatch Today   OCC 

FinCEN issues guidance on cross-border information sharing

The Financial Crimes Enforcement Network issued guidance to encourage and promote appropriate, voluntary cross-border sharing of information between and among financial institutions, including appropriate foreign financial institutions.
September 08, 2025 | ICBA NewsWatch Today   Financial Crimes Enforcement Network 

ICBA-supported bill restricting mortgage ‘trigger leads’ signed into law

President Donald Trump signed into law the bipartisan Homebuyers Privacy Protection Act, ICBA-supported legislation that will help protect the financial privacy of mortgage applicants.
September 08, 2025 | ICBA NewsWatch Today   Mortgage Lending Federal Housing Finance Agency 

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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