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ICBA releases guide on contacting regulators about check fraud

ICBA’s Check Fraud Task Force published a new guide that explains how and when community banks should contact regulators about check fraud.

Nov 21, 2024
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Article
Fraud

Comments on FDIC brokered deposit rule due today

ICBA is encouraging community bankers to use its guide to submit unique comment letters on the FDIC’s notice of proposed rulemaking on brokered deposit restrictions ahead of today’s deadline.

Nov 21, 2024
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Article
Federal Deposit Insurance Corporation (FDIC)

FinCEN joins public-private partnership to combat fraud and scams

The Financial Crimes Enforcement Network announced that is has joined a multi-sector national task force dedicated to the prevention of fraud and scams.

Nov 26, 2024
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Article
Financial Crimes Enforcement Network (FinCEN)

FHFA releases plans to improve housing opportunities for the underserved

The FHFA announced that Fannie Mae and Freddie Mac will seek to extend housing access in rural underserved markets, enhance their support for manufactured housing, and continue addressing liquidity...

Nov 26, 2024
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Article
Federal Housing Finance Agency

ICBA calls on FDIC to withdraw brokered deposit proposal

ICBA urged the FDIC to withdraw its proposed rulemaking on brokered deposits to avoid harming community banks.

Nov 25, 2024
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Article
Federal Deposit Insurance Corporation (FDIC)

Fed to conduct public outreach on monetary policy review next year

The Federal Reserve announced that the 2025 periodic review of its monetary policy strategy, tools, and communications will include public outreach events.

Nov 25, 2024
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Article
Federal Reserve

ICBA LIVE registrants eligible for special drawing

Community bankers who register for ICBA LIVE 2025 by Friday, Nov. 29, will be entered into a drawing for one of three prizes.

Nov 22, 2024
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Article

CFPB finalizes rule on oversight of digital payment apps

The Consumer Financial Protection Bureau finalized a rule to supervise the largest nonbank companies offering digital funds transfer and payment wallet apps.

Nov 22, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA releases new check fraud guide

ICBA’s Check Fraud Task Force this week published a new guide that explains how and when community banks should contact regulators about check fraud.

Nov 22, 2024
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Article
Fraud

ThinkTECH Connect today

ICBA’s ThinkTECH Connect—which offers community bankers a fast-paced introduction to innovative fintech companies—is scheduled for noon (Eastern time) today. Community bankers can attend the...

Nov 21, 2024
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Article

Independent Banker highlights technology trends

When assessing new technology, community bankers should ask themselves what requires the most human interaction but is tedious or repetitive work, according to the latest Independent Banker magazine.

Nov 20, 2024
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Article

Treasury notes risks in cross-border payments

If a poorly designed cross-border payments system were widely adopted, it could do significant harm to international financial stability and economic security, according to a senior Treasury...

Nov 20, 2024
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Article

New podcast on combating holiday-season fraud

The latest Independent Banker podcast spotlights how community bankers can get ahead of year-end fraud and raise awareness among consumers as the holidays approach.

Nov 19, 2024
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Article

ICBA launches Marketing Resource Center

ICBA’s Marketing Resource Center—which brings member banks valuable, vetted marketing materials to better tell their stories—is available starting today.

Nov 18, 2024
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Article
Marketing

Romero Rainey: Credit unions’ fuzzy math reveals tax exemption insecurity

While credit unions have a history of playing fast and loose with the facts, they now appear willing to say just about anything to distract from the impact of their taxpayer subsidies, ICBA...

Nov 18, 2024
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Article
Credit Unions

FDIC’s Gruenberg to retire in January

FDIC Chairman Martin Gruenberg told colleagues he will retire on Jan. 19, according to media reports of his message to agency staff.

Nov 20, 2024
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Article
Federal Deposit Insurance Corporation (FDIC)

FDIC extends comment period for custodial deposit proposal

The FDIC extended to Jan. 16 the comment period for its proposed rule on recordkeeping requirements for custodial accounts.

Nov 19, 2024
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Article
Federal Deposit Insurance Corporation (FDIC)

Blog: New Marketing Resource Center helps community banks tell their story

ICBA released a dynamic toolkit designed to equip community banks with everything they need to create consistently impactful marketing campaigns, according to a new Main Street Matters blog post.

Nov 19, 2024
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Article
Marketing

FinCEN updates FAQs on beneficial ownership

The Financial Crimes Enforcement Network updated two frequently asked questions related to access to beneficial ownership information.

Nov 18, 2024
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Article
Financial Crimes Enforcement Network (FinCEN)

ICBA supports FARM Act

ICBA said it supports the Farmer Assistance and Revenue Mitigation Act (H.R. 10045), which would offer targeted relief to farmers who have suffered crop losses due to the impact of adverse weather...

Nov 15, 2024
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Article
Farm Bill