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‘Trigger leads’ grassroots action needed with House voting today

ICBA is calling on community bankers to urge their members of Congress to vote yes on “trigger leads” legislation scheduled for a vote in the House of Representatives today.

Jun 23, 2025
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Article
Grassroots/Be Heard

FATF: North Korea, crypto crime are major threats

The criminal use of cryptocurrency is a major concern and North Korea is the biggest threat, the Financial Action Task Force said.

Jun 23, 2025
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Article
Digital Assets

Treasury’s Faulkender lays out principles for BSA modernization

Deputy Treasury Secretary Michael Faulkender shared the Trump administration’s guiding principles for modernizing Bank Secrecy Act regulations.

Jun 20, 2025
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Article

Treasury endorses new international payments standards

The Treasury Department endorsed the Financial Action Task Force’s new international payments standards and said it supports FATF reports on countering illicit finance.

Jun 20, 2025
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Article

Senate passes stablecoin bill without ICBA-opposed credit card amendments

The Senate passed legislation to establish a regulatory framework for payment stablecoins without ICBA-opposed amendments to impose new credit card restrictions.

Jun 18, 2025
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Article
Digital Assets

Fed to Congress: Will carefully assess data before more rate cuts

In considering the extent and timing of adjustments to the target range for the federal funds rate, the Federal Reserve will carefully assess incoming data, the evolving outlook, and the balance of...

Jun 23, 2025
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Article
Federal Reserve

Independent Banker features year-round marketing strategies

The latest Independent Banker magazine offers year-round marketing strategies to help community banks connect with their communities.

Jun 20, 2025
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Article

Senate-passed GENIUS Act lays out stablecoin regulatory framework

ICBA pledged to continue working with Congress on legislation to establish a regulatory framework for payment stablecoins following Tuesday’s 68-30 bipartisan Senate vote to pass the GENIUS Act (S....

Jun 18, 2025
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Article
Digital Assets

CFPB extends 1071 compliance deadlines

The Consumer Financial Protection Bureau published an interim final rule to extend its 1071 small-business reporting rule’s compliance and reporting dates.

Jun 18, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

2025 Summer Internship Diaries - Vol. 1

This month, four interns and I joined ICBA! This is the first year that ICBA interns are located in all three ICBA office locations (Washington D.C., Atlanta, and Sauk Centre, MN)!

Jun 17, 2025
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Article

FDIC updates rates and rate caps

The FDIC’s national rates and rate caps for savings accounts, interest checking accounts, money market accounts, and CDs have been updated and are available on the FDIC website.

Jun 17, 2025
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Article
Federal Deposit Insurance Corporation (FDIC)

ICBA Applauds Interagency Request for Information Targeting Check Fraud

ICBA applauded regulators for announcing a request for information on potential actions to help mitigate risk of payments fraud, including check fraud.

Jun 16, 2025
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Article
Checks Data Security/Fraud Fraud

Troy Cullen Joins ICBA Payments and TCM Bank as EVP, Chief Revenue Officer

ICBA Payments®, the payments subsidiary of the Independent Community Bankers of America® (ICBA), today announced the appointment of Troy Cullen as executive vice president, chief revenue officer...

Jun 16, 2025
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Article

Senate unanimously passes ICBA-advocated ‘trigger leads’ bill

ICBA-advocated legislation to curb the use of mortgage “trigger leads” last week passed the Senate by unanimous consent after the House Financial Services Committee advanced its version of the...

Jun 16, 2025
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Article

ICBA Statement on Senate Passage of the GENIUS Act

ICBA President and CEO Rebeca Romero Rainey issued the following statement on the Senate’s passage of the GENIUS Act.

Jun 18, 2025
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Article
Digital Assets Fintech Regulation

Agencies request information on targeting payments fraud

ICBA applauded the federal banking agencies for announcing a request for comment on potential actions to help consumers, businesses, and financial institutions mitigate risk of payments fraud, with...

Jun 17, 2025
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Article
Payments Fraud

FATF updates money laundering, terrorist financing lists

The Financial Action Task Force updated its lists of countries monitored for deficiencies in their efforts to counter money laundering, terrorist financing, and proliferation financing.

Jun 17, 2025
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Article
Fraud

ICBA shares customizable news release for World Elder Abuse Awareness Day

ICBA CRA Solutions marked World Elder Abuse Awareness Day by equipping community bankers with tools such as a customizable news release on ICBA’s Media Resource Center.

Jun 13, 2025
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Article
Elder Financial Abuse

ICBA CRA Solutions Marks World Elder Abuse Awareness Day by Equipping Community Banks and Consumers to Fight Financial Exploitation

In recognition of World Elder Abuse Awareness Day, ICBA CRA Solutions and its Senior Housing Crime Prevention Foundation are raising awareness of elder financial exploitation and highlighting tools...

Jun 12, 2025
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Article
Elder Financial Abuse

Independent Banker shares 7 traits of a great leader

The latest Independent Banker magazine shares the seven traits of great leaders that help build a stronger community bank.

Jun 12, 2025
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Article