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The Technology Take

As ICBA Bancard transitions to ICBA Payments, reflecting on our past will help to fuel our future success. While our name has changed, the goal of serving community banks has remained a constant...

Jun 21, 2024
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Article

Agencies finalize rule on automated valuation models

Federal financial services regulators issued a final rule to implement quality control standards for automated valuation models, or AVMs, which mortgage lenders use to value real estate collateral.

Jun 21, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

FDIC finalizes new resolution filings for banks over $50B

The FDIC approved a final rule to require resolutions plans for banks with at least $100 billion in assets and “informational filings” for banks over $50 billion.

Jun 21, 2024
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Article
Deposit Insurance

Banking agencies propose amending BSA requirements

Federal banking regulators issued a proposed rule that would amend Bank Secrecy Act requirements for anti-money-laundering and countering-the-financing-of-terrorism programs.

Jun 21, 2024
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)