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Treasury sanctions North Korean institutions involved in cybercrime

The Treasury Department sanctioned eight North Korean individuals and two entities for their role in laundering funds derived from a variety of illicit schemes, including cybercrime and information...

Nov 05, 2025
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Article

ICBA’s unique call for 1033 community bank exemption makes headlines

ICBA’s unique call for the Consumer Financial Protection Bureau to exempt community banks from its 1033 rule—and big banks’ opposition to a community bank exemption—is making news.

Nov 06, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Supports Bill to Strengthen Deposit Insurance While Minimizing Costs to Community Banks

The Independent Community Bankers of America (ICBA) expressed support for legislation to strengthen the nation’s deposit insurance system while minimizing additional costs for community banks.

Oct 10, 2025
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Article
Deposit Insurance

ICBA Urges Policymakers to Continue to Support Local Communities Served by Community Development Financial Institutions

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on actions to dismantle the Community Development Financial Institution Fund.

Oct 11, 2025
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Article
Community Development Financial Institution (CDFI)