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FinCEN issues Spanish translation of advisory on Chinese money laundering

FinCEN issues Spanish translation of advisory on Chinese money laundering The Financial Crimes Enforcement Network issued Spanish translations of its August 2025 advisory and financial trend...

Jan 14, 2026
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Article
Data Security/Fraud Financial Crimes Enforcement Network (FinCEN) Fraud +1 More...

FinCEN issues FAQs on Minnesota GTO

FinCEN issues FAQs on Minnesota GTO The Financial Crimes Enforcement Network published frequently asked questions pertaining to the recent geographic targeting order requiring all banks and money...

Jan 14, 2026
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Article
Data Security/Fraud Financial Crimes Enforcement Network (FinCEN) Fraud +1 More...

FS-ISAC warns of hackers using fake Notepad sites

FS-ISAC warns of hackers using fake Notepad sites FS-ISAC warns of hackers using fake Notepad sites The Black Cat hacker group is using fake Notepad download websites to distribute malware and...

Jan 14, 2026
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Article
Cybersecurity Cybersecurity/Data Security

Travis Hill sworn in as FDIC chairman

Travis Hill sworn in as FDIC chairman Travis Hill was sworn in as the 23rd chairman of the FDIC. Background: Hill has served as acting chairman since January 2025. He was nominated by President...

Jan 14, 2026
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Article
Federal Deposit Insurance Corporation (FDIC)

ICBA urges market structure grassroots, pushes back on credit card proposals

ICBA urges market structure grassroots, pushes back on credit card proposals ICBA President and CEO Rebeca Romero Rainey urged community bankers to continue contacting their members of Congress on...

Jan 14, 2026
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Article
Credit Cards Payments

CISA releases operational technology guidance

CISA releases operational technology guidance The Cybersecurity and Infrastructure Security Agency and its partners released guidance to help address increasing business and regulatory pressures...

Jan 15, 2026
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Article
Cybersecurity

New marketing tools available

New marketing tools available ICBA’s Marketing Resource Center kicked off 2026 with fresh, ready-to-use content designed to make community banks’ marketing easier and more effective. More Assets:...

Jan 15, 2026
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Article
Marketing

ICBA requests comment extension on OCC chartering rule

ICBA requests comment extension on OCC chartering rule ICBA and the Bank Policy Institute urged the OCC to implement a 30-day extension of the comment period for its proposed rule on national bank...

Jan 15, 2026
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Article
Office of the Comptroller of Currency (OCC)

ICBA, fintechs push for modernized CSI framework

ICBA, fintechs push for modernized CSI framework ICBA and the American Fintech Council encouraged the federal banking agencies to modernize the framework governing confidential supervisory...

Jan 15, 2026
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Article
Federal Reserve Federal Deposit Insurance Corporation (FDIC) Office of the Comptroller of Currency (OCC) +1 More...

Senate committee delays markup of digital assets bill amid ICBA campaign

Senate committee delays markup of digital assets bill amid ICBA campaign Senate committee delays markup of digital assets bill amid ICBA campaign The Senate Banking Committee announced a delay of...

Jan 15, 2026
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Article
Grassroots/Be Heard Digital Assets

Community banks, Credit Unions Urge Congress to Reject Durbin-Marshall Credit Card Mandates

Community banks, Credit Unions Urge Congress to Reject Durbin-Marshall Credit Card Mandates Washington, D.C. (Jan. 15, 2026) — The Independent Community Bankers of America (ICBA), America’s Credit...

Jan 15, 2026
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Article
Interchange

FDIC issues Q3 state profiles

FDIC issues Q3 state profiles The FDIC issued its state profiles for the third quarter of 2025. The series provides quarterly summaries of banking and economic conditions for each state. 2026-01-16

Jan 16, 2026
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Article
Federal Deposit Insurance Corporation (FDIC)

CDFI certification webinars start today

CDFI certification webinars start today The CDFI Fund announced its monthly certification webinars for 2026 and the first one is today at 3 p.m. (Eastern time). Details: The CDFI Fund says the...

Jan 16, 2026
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Article
Community Development Financial Institution (CDFI)

FDIC to meet next week on appeals of material supervisory determinations

FDIC to meet next week on appeals of material supervisory determinations The FDIC announced its board of directors will meet next week to discuss amendments to its guidelines for appeals of...

Jan 16, 2026
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Article
Federal Deposit Insurance Corporation (FDIC) Supervisory Environment

ICBA push against stablecoin yield provision makes news

ICBA push against stablecoin yield provision makes news ICBA’s calls for policymakers to ensure digital assets market structure legislation does not harm access to credit in local communities—ahead...

Jan 16, 2026
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Article
Grassroots/Be Heard Digital Assets

ICBA, groups voice opposition to Durbin-Marshall bill

ICBA, groups voice opposition to Durbin-Marshall bill ICBA and other groups expressed strong opposition to recently reintroduced legislation to create new credit card routing mandates. Background:...

Jan 16, 2026
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Article
Credit Cards Merchant

Matt Woodrum Test Module for Test Page

Matt Woodrum Test Module for Test Page ICBA would like to announce the hire of Matthew T, Woodrum as a Digital Strategist. Matt Joins ICBA after a lenghty carreer in Web Content Management and...

Jan 16, 2026
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Article

CSBS shares cyber hygiene tips for banks

CSBS shares cyber hygiene tips for banks The Conference of State Bank Supervisors published Cyber Hygiene Fundamentals: A Guide to Securing Your Financial Institution Against Cyber Threats, which...

Jan 20, 2026
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Article
Cybersecurity

CFPB to discontinue HMDA emails

CFPB to discontinue HMDA emails The Consumer Financial Protection Bureau announced that, due to operational constraints, it is discontinuing email delivery of HMDA platform updates and...

Jan 20, 2026
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Article
Consumer Financial Protection Bureau (CFPB) Regulation C - Home Mortgage Disclosure Act (HMDA)

Bowman: Fed to focus on M&A, capital requirements

Bowman: Fed to focus on M&A, capital requirements Federal Reserve Vice Chair for Supervision Michelle Bowman said the Fed will focus on improving the mergers and acquisitions review process and...

Jan 20, 2026
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Article
Federal Reserve Capital Mergers & Acquisitions (M&A)