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3-D SECURE 2.0 FAQs

3-D SECURE 2.0 FAQs Q: What is authentication? A: It is a way to gain better assurance that the genuine customer is using his or her card online. The authentication outcome is added to the...

Jun 23, 2025
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Article

SOUTHERN FIRST REPORTS RESULTS FOR 2017

2018-01-23 SOUTHERN FIRST REPORTS RESULTS FOR 2017 Greenville, South Carolina, January 23, 2018 – Southern First Bancshares, Inc. (NASDAQ: SFST) holding company for Southern First Bank, today...

Jun 23, 2025
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Article

Gerrish's Musings on Board succession, activist shareholders, acquisitions, having skin in the game, unsolicited offers, keeping your powder dry & regulatory confusion

Gerrish's Musings on Board succession, activist shareholders, acquisitions, having skin in the game, unsolicited offers, keeping your powder dry & regulatory confusion Latest Musings on Board...

Jun 23, 2025
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Article

What Merchants Are Looking For In 2018

2018-02-06 Innovations in online, mobile, and social technologies have created a revolution in merchant services that is intensifying competition between merchant acquirers and new market entrants....

Jun 23, 2025
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Article

3DS 2.0 Authentication Is Coming!

3DS 2.0 Authentication Is Coming! 2018-01-29 In September, ICBA Bancard partnered with CardinalCommerce to implement a powerful 3-D Secure, 2.0 authentication solution for community bank clients...

Jun 23, 2025
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Article

EDUCATION LENDER EXPANDS CONSOLIDATION OPPORTUNITIES

2018-01-22 EDUCATION LENDER EXPANDS CONSOLIDATION OPPORTUNITIES Aberdeen, SD, January 10, 2018– To meet the rising costs of postsecondary education, iHELP Student Loans has made financing more...

Jun 23, 2025
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Article

CCB ANNOUNCES NEW MANAGERS AT THEIR JAMESTOWN AND DUNKIRK LOCATIONS

CCB ANNOUNCES NEW MANAGERS AT THEIR JAMESTOWN AND DUNKIRK LOCATIONS LITTLE VALLEY, NY – CCB (Cattaraugus County Bank) is pleased to announce the addition of Sean Connor and Tricia Moore to its...

Jun 23, 2025
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Article

Bureau Raises Regulation C Thresholds

2018-01-03 Bureau Raises Regulation C Thresholds The Bureau raised the HMDA Regulation C asset-size threshold from $44 million to $45 million as of Dec. 31, 2017. Read More The Bureau raised the...

Jun 23, 2025
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Article
Compliance

CFPB Issues HMDA Resources

CFPB Issues HMDA Resources The Consumer Financial Protection Bureau recently launched the HMDA Check Digit Tool and Rate Spread Calculator, which are designed to support calculation of data field...

Jun 23, 2025
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Article
Compliance

Gerrish’s Musings on the new tax act, an unusual bank closure, boards being held hostage & more

2018-01-22 Gerrish’s Musings on the new tax act, an unusual bank closure, boards being held hostage & more Latest Gerrish’s Musings on the new tax act, an unusual bank closure, boards being held...

Jun 23, 2025
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Article

2017 Donations New Tripoli Bank

Tripoli Bank Donations 2018-01-19 2017 Donations New Tripoli Bank Since 1909 New Tripoli Bank has been committed to helping our community. Currently, New Tripoli Bank has two Lehigh County, PA...

Jun 23, 2025
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Article
Rural Development

U.S. Banks’ Concerns with Compliance, Risk Management on the Rise According to Wolters Kluwer Indicator

New Regulations and Recent Data Breaches Behind Three Percent Overall Rise in Concern Wolters Kluwer today announced results of its annual Regulatory and Risk Management Indicator survey of U.S....

Jun 23, 2025
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Article
Cybersecurity

Servicemember Foreclosure Sunset Date Extended

Servicemember Foreclosure Sunset Date Extended Military personnel will receive certain protections under the Servicemembers Civil Relief Act through Dec. 31, 2019, due to legislation signed into...

Jun 23, 2025
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Article
Compliance

TFNB Expands Charity Champions, Hires Former CRU Exec to Head Bank’s Community Outreach

MCGREGOR, TX (December 12, 2017) — As TFNB Your Bank for Life expands its footprint in Central Texas, the bank announced Dale Smith has been hired to take its popular nonprofit program, Charity...

Jun 23, 2025
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Article

Meridian Bank Rings Nasdaq Stock Market Closing Bell

Meridian Bank Rings Nasdaq Stock Market Closing Bell FOR IMMEDIATE RELEASE Contact: Christopher J. Annas 484.568.5001 CAnnas@meridianbanker.com Meridian Bank Rings Nasdaq Stock Market Closing...

Jun 23, 2025
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Article

ICBA Thanks Senate Committee for Passing Community Bank Regulatory Relief

Bipartisan bill advances many provisions from ICBA Plan for Prosperity Washington, D.C (Dec. 5, 2017)—The Independent Community Bankers of America® (ICBA) today thanked the Senate Banking Committee...

Jun 23, 2025
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Article
Regulatory Relief

ICBA Statement on Nomination of Jelena McWilliams for FDIC Chairman ​

ICBA Statement on Nomination of Jelena McWilliams for FDIC Chairman ​ Washington, D.C (Dec. 1, 2017)—Scott Heitkamp, chairman of the Independent Community Bankers of America® (ICBA) and president...

Jun 23, 2025
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Article
Federal Deposit Insurance Corporation (FDIC)

Labor Department Extends Fiduciary Rule Deadline

The Labor Department extended the compliance deadline for its fiduciary rule to July 1, 2019. The 18-month extension was approved as the department reviews the rule, which was approved during the...

Jun 23, 2025
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Article
Department of Labor

ICBA Extends iHELP Relationship for Community Bank Issued Student Loans ​

ICBA Extends iHELP Relationship for Community Bank Issued Student Loans ​ Washington, D.C. (Nov. 17, 2017)—The Independent Community Bankers of America® (ICBA) has extended its Preferred Service...

Jun 23, 2025
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Article
Consumer Lending

CFPB Publishes Payday Loan Rule in Federal Register

The Consumer Financial Protection Bureau published its "Payday, Vehicle Title, and Certain High-Cost Installment Loans," rule in today's Federal Register. The rule is to become effective January,...

Jun 23, 2025
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Article
Compliance

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