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CFPB spotlights violations from recent exams

The CFPB said that its recent examinations revealed unfair, deceptive, or abusive acts at companies servicing auto loan and student loans; Fair Debt Collection Practices Act violations by debt...

Jul 03, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Independent Banker showcases top lenders of 2024

This month’s Independent Banker magazine recognizes the top lenders of 2024, the top community bank loan producers based on 2023 FDIC data.

Jul 02, 2024
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Article

ICBA Independent Banker Recognizes Community Banks in Top Lenders List

Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America® (ICBA), has announced its 2024 Top Lenders.

Jul 03, 2024
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Article
Technology

ICBA: Government Underestimates Suspicious Activity Reporting Burden

The federal government underestimates the amount of time and resources community banks dedicate to reporting suspicious activity, the Independent Community Bankers of America (ICBA) told the...

Jul 02, 2024
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)