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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.
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.
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.
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...