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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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FDIC updates consumer compliance exam manual

The FDIC issued an updated version of its Consumer Compliance Examination Manual, which exam staff use for supervisory activities.
September 29, 2023 | ICBA NewsWatch Today   Compliance 

FinCEN seeking comment on application for reporting identifier

The Financial Crimes Enforcement Network is seeking additional comment on a proposed application that entities would use to obtain an identifier for reporting beneficial ownership information.
September 29, 2023 | ICBA NewsWatch Today   Cybersecurity Technology 

FinCEN proposes extending deadline for filing beneficial owner info

The Financial Crimes Enforcement Network issued a proposal to extend the deadline for certain reporting companies to file their initial beneficial ownership information reports.
September 28, 2023 | ICBA NewsWatch Today   Compliance 

CISA launches cybersecurity public awareness campaign

The Cybersecurity and Infrastructure Security Agency announced the launch of a nationwide cybersecurity public awareness campaign to educate Americans on how to stay safe online.
September 27, 2023 | ICBA NewsWatch Today   Cybersecurity Technology 

ICBA opposing congressional efforts to advance rate caps

ICBA and other groups expressed united opposition to a legislative proposal to impose a national cap on the fees and interest charged on consumer loans.
September 27, 2023 | ICBA NewsWatch Today   Lending 

Senate preps for vote on resolution to reverse 1071 rule

With the Senate set to act as soon as this week on a resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule, ICBA is urging community bankers to urge their senators to support the measure.
September 27, 2023 | ICBA NewsWatch Today   Compliance Payments 

ICBA Commends Senate Banking Committee for Passing Bipartisan Cannabis-Banking Bill

The Independent Community Bankers of America (ICBA) today commended the Senate Banking Committee for its passage of the SAFER Banking Act (S. 2860), bipartisan legislation that would establish a safe harbor from federal sanctions for financial institutions that serve cannabis-related businesses in states where cannabis is legal.
September 27, 2023 | Press Release   Cannabis banking 

ICBA requests comment extension on overtime proposal

ICBA and other groups asked the Labor Department to extend by 60 days the comment period on its proposal to increase the number of employees who are entitled to overtime compensation.
September 27, 2023 | ICBA NewsWatch Today   Small Business Administration 

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