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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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Paper details ‘triangulation’ fraud targeting online shoppers

The Financial Services Information Sharing and Analysis Center issued a new white paper on triangulation fraud, a relatively new type of fraud that targets online shoppers and affects the broader payments system.
November 28, 2023 | ICBA NewsWatch Today   Compliance Fraud 

ICBA to Fed: Extend comment period on interchange proposal

ICBA and other groups urged the Federal Reserve Board to extend the comment period on its proposal to lower the maximum interchange fee that covered debit card issuers may receive for debit card transactions.
November 28, 2023 | ICBA NewsWatch Today  

How to Successfully Negotiate a Fintech Partnership

Partnering with one or more fintechs can help community banks keep up with the unrelenting pace of technological development. Community bankers and other experts give us their tips for finding the right fit.
November 28, 2023 | Independent Banker   Payments 

Treasury issues advisory on AI-enabled holiday scams

The Treasury Department’s Office of Cybersecurity and Critical Infrastructure Protection released an advisory highlighting tips consumers can take to avoid becoming the victim of cyber or online scams this holiday shopping season.
November 27, 2023 | ICBA NewsWatch Today   Compliance Department of Treasury 

ICBA briefing on CRA rule tomorrow

ICBA tomorrow is hosting a complimentary community bank briefing on the interagency final rule to reform Community Reinvestment Act regulations.
November 27, 2023 | ICBA NewsWatch Today   CRA 

FinCEN warns of Employee Retention Credit fraud

The Financial Crimes Enforcement Network issued an alert to financial institutions on fraud schemes related to the COVID-19 Employee Retention Credit.
November 27, 2023 | ICBA NewsWatch Today   Compliance Fraud 

Agencies extend comment period on megabank debt proposal

Federal banking regulators extended the comment period on their long-term debt proposed rule for large banks until Jan. 16, 2024. Comments on the proposal were originally due by Nov. 30.
November 27, 2023 | ICBA NewsWatch Today   Agencies/Regulators  

Using Data to Boost Mortgage Lending

Can community banks reengage existing mortgage customers through data, or find new ones? We spoke to experts on where to find data that could increase sales—and what to do with it.
November 27, 2023 | Independent Banker   Lending 

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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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