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Executive order avoids citizenship collection requirements
Executive order avoids citizenship collection requirements President Donald Trump issued an executive order on protecting the U.S. financial system from illicit activity that does not include...
Agencies publish resolution plan feedback letters
Agencies publish resolution plan feedback letters The FDIC and Federal Reserve published feedback letters for several resolution plans submitted in July 2025. Background: Resolution plans, also...
Blog post: Community bank efforts to fight check fraud are paying off
Blog post: Community bank efforts to fight check fraud are paying off ICBA and community banks are making progress in the fight against check fraud through sustained advocacy, strong partnerships,...
ICBA, state groups support OCC preemption of Illinois interchange law
ICBA, state groups support OCC preemption of Illinois interchange law ICBA and 43 state banking associations said they support an OCC order preempting the Illinois Interchange Fee Prohibition Act....