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Bureau Offers HMDA Verification Tool

The Bureau of Consumer Financial Protection launched the File Format Verification Tool for HMDA data collected in 2018 and submitted in 2019. The tool tests whether HMDA files meet certain...

Jun 23, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Collecting Stories on Benefits of S. 2155

ICBA Collecting Stories on Benefits of S. 2155 ICBA is asking community bankers to share how passage of the Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155) is helping their...

Jun 23, 2025
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Article
Regulatory Relief

Meta Financial Group, Inc.® Completes Acquisition of Crestmark® Bancorp, Inc.

Meta Financial Group, Inc.® Completes Acquisition of Crestmark® Bancorp, Inc. Acquisition propels Meta into national commercial and industrial lending SIOUX FALLS, S.D., (Aug. 1, 2018) – Meta...

Jun 23, 2025
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Article

ICBA Meets with White House, OMB on Sub S Deduction

ICBA Meets with White House, OMB on Sub S Deduction ICBA met with staff from the White House and the Office of Management and Budget on the Treasury Department’s proposed regulation to implement a...

Jun 23, 2025
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Article

ICBA Grows Advocacy, Member Relations and Marketing Departments with New Hires

Washington, D.C. (July 30, 2018)—The Independent Community Bankers of America® (ICBA) today announced three new hires. David “Chip” Bartlett will serve as vice president of congressional relations,...

Jun 23, 2025
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Article

Treasury Issues Plan for Sub S Tax Deduction

Treasury Issues Plan for Sub S Tax Deduction The Treasury Department issued its highly anticipated proposed rule to implement the Tax Cuts and Jobs Act’s 20 percent tax deduction for pass-through...

Jun 23, 2025
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Article
Taxes & Budget

Roselle Savings Bank Announces Name Change, New Logo, Branch Upgrades, and New Products

Roselle Savings Bank Announces Name Change, New Logo, Branch Upgrades, and New Products Upgrades to Further Enhance Convenience and Customer Experience Roselle, NJ -- Roselle Savings Bank, which...

Jun 23, 2025
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Article

Data Breaches Reach New Record in 2017: Report

Data Breaches Reach New Record in 2017: Report The number of U.S. data breaches hit a new all-time high in 2017, according to the Identity Theft Resource Center. Identified breaches rose 44.7...

Jun 23, 2025
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Article
Data Breach Data Security/Fraud

Senate Taking Up Flood Insurance Extension

The Senate this week is scheduled to take up House-passed legislation to extend the National Flood Insurance Program. The House bill would extend the NFIP, which is scheduled to expire on Tuesday,...

Jun 23, 2025
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Article
Flood Insurance

FDIC Needs Better IT Coordination: Watchdog

FDIC Needs Better IT Coordination: Watchdog The FDIC has not developed sufficient strategies for several information technology transitions, the agency’s inspector general said. The Office of the...

Jun 23, 2025
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Article
Agencies/Regulators 

FS-ISAC Advises Closer Look at Cyber Insurance

FS-ISAC Advises Closer Look at Cyber Insurance Not understanding cyber-insurance policy riders can come back to haunt covered parties, the Financial Services Information Sharing and Analysis Center...

Jun 23, 2025
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Article
Cybersecurity

Consumers National Bank Promotes Kennie Baker To Commercial Deposit Specialist

2018-07-26 Consumers National Bank Promotes Kennie Baker To Commercial Deposit Specialist Contact: Steve Badman July 26, 2018 Tel. 330-868-9089 sbadman@consumersbank.com Consumers National Bank...

Jun 23, 2025
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Article

A Turning Point for the Industry

A Turning Point for the Industry By Kevin Tweddle I tend to view prognostication articles as clickbait. They’re either too general or too far off to provide actionable intelligence. That said,...

Jun 23, 2025
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Article
Fintech Innovation

Keshaun Clark Honored by Alexandria Chamber of Commerce for 40 Under 40

2018-07-24 Keshaun Clark Honored by Alexandria Chamber of Commerce for 40 Under 40 Contact: Robin Robertson, Retail Banking Director Company: The National Capital Bank of Washington Phone:...

Jun 23, 2025
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Article

CoastalSouth Bancshares, Inc. Closes Merger with First Citizens Financial Corporation

CoastalSouth Bancshares, Inc. Closes Merger with First Citizens Financial Corporation CoastalSouth Bancshares, Inc. Closes Merger with First Citizens Financial Corporation Contact: Stephen R. Stone...

Jun 23, 2025
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Article

Clinton Savings Bank Employees Donate Over Six Hundred Dollars to the Neady Cats Organization

2018-07-24 Clinton Savings Bank Employees Donate Over Six Hundred Dollars to the Neady Cats Organization CLINTON, Mass., July 17, 2018) – Clinton Savings Bank (CSB) recently presented over six...

Jun 23, 2025
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Article

Fleetwood Bank awards $8,000.00 scholarship to Reese R. Kauffman from Oley Valley High School

Fleetwood Bank awards $8,000.00 scholarship to Reese R. Kauffman from Oley Valley High School Fleetwood Bank is pleased to announce that Reese R. Kauffman, a 2018 Oley Valley High School graduate,...

Jun 23, 2025
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Article

CHELSEA GROTON FOUNDATION Awards Over $189K in Grants to Area Organizations

2018-07-13 CHELSEA GROTON FOUNDATION Awards Over $189K in Grants to Area Organizations GROTON, Conn. – The Chelsea Groton Foundation awarded $189,585 in grants to 67 non-profit organizations from...

Jun 23, 2025
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Article

THE STATE BANK PROMOTES VICE PRESIDENT

THE STATE BANK PROMOTES VICE PRESIDENT FENTON, MICHIGAN, July 12, 2018 - The State Bank is proud to announce the promotion of Linda Gregory to Vice President. Linda joined the bank in April 1991 as...

Jun 23, 2025
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Article

ICBA Names NextGen Scholarship Award Recipients

2018-07-27 ICBA Names NextGen Scholarship Award Recipients Scholarships help foster future community bank leaders Washington, D.C. (July 27, 2018)—The Independent Community Bankers of America®...

Jun 23, 2025
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Article
Succession Planning

Six traits that achieve fintech success

Six traits that achieve fintech success By Kevin Tweddle Community banks partner with fintech companies for any number of reasons. But before you dive into this process, it’s critical to be...

Jun 23, 2025
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Article
Fintech Innovation

FNBC Bank announces LPO in Jonesboro

2018-07-24 FNBC Bank announces LPO in Jonesboro Media Contact: Molly Carpenter Vice President Marketing & Public Relations 870-257-1858 mjcarpenter@fnbc.us FNBC Bank announces LPO in Jonesboro...

Jun 23, 2025
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Article

Chelsea Groton Foundation Presents Scholarships to 19 Rising College Students

Chelsea Groton Foundation Presents Scholarships to 19 Rising College Students GROTON, Conn. – The Chelsea Groton Foundation recently presented scholarships to a select group of graduating seniors...

Jun 23, 2025
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Article

Regal Bank Promotes Zoraida Duran

Regal Bank Promotes Zoraida Duran to Assistant Treasurer and BSA Administrator Livingston, NJ (July 23, 2018) –Regal Bank recently promoted Zoraida Duran to assistant treasurer and Bank Secrecy Act...

Jun 23, 2025
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Article

5-Star Chelsea Groton Bank Among the Top 10% of the Nation’s Banks

5-Star Chelsea Groton Bank Among the Top 10% of the Nation’s Banks 5-Star Chelsea Groton Bank Among the Top 10% of the Nation’s Banks GROTON, Conn. – BAUERFINANCIAL, the Nation’s Premier Bank...

Jun 23, 2025
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Article

Gulf Coast Bank & Trust Company Seeking Donations for Auctions in August Fundraiser Event to Benefit Non-profits

NEW ORLEANS, JULY 10, 2018–Gulf Coast Bank & Trust Company’s Auctions in August fundraiser is a silent auction hosted at each of their 19 branches and online during the entire month of August....

Jun 23, 2025
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Article

THE STATE BANK PROMOTES OFFICER

THE STATE BANK PROMOTES OFFICER FENTON, MICHIGAN, July 10, 2018 - The State Bank is proud to announce the promotion of Stephanie Domina to Officer. Stephanie joined the bank is November 2015 as a...

Jun 23, 2025
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Article

THE STATE BANK PROMOTES ASSISTANT VICE PRESIDENT

FENTON, MICHIGAN, July 9, 2018 - The State Bank is proud to announce the promotion of Brooke Jansen to Assistant Vice President. Brooke joined the bank in December 2002 as a part-time teller while...

Jun 23, 2025
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Article

Experience the NEW ArundelFederal.com and take advantage of special online only offers.

Experience the NEW ArundelFederal.com and take advantage of special online only offers. Glen Burnie, MD, June 12, 2018 - Arundel Federal Savings Bank (www.ArundelFederal.com) is excited to announce...

Jun 23, 2025
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Article

Roselle Savings Bank Announces “7-Week Savings” Challenge Encouraging Students to Save Money

Student Who Deposits Most Money During Contest Period to Win $25 Gift Card to Rita’s Italian Ice Roselle, NJ -- Roselle Savings Bank, which has served central and northern New Jersey for nearly...

Jun 23, 2025
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Article

Report Offers Steps to Mitigate Cybersecurity Threats

Report Offers Steps to Mitigate Cybersecurity Threats A new report from the Department of Commerce and Homeland Security offers guidelines to help reduce the threat of botnets and similar...

Jun 23, 2025
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Article
Data Security/Fraud

How to Create a Successful Fintech Partnership

2018-05-29 What is Fintech? If you asked ten people to define “fintech” you’d likely get ten different answers. (You may also get a few four-letter words that aren’t fit for print!) Fintech is an...

Jun 23, 2025
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Article
Fintech Innovation

A Eulogy for the Static Password

A Eulogy for the Static Password 2018-05-08 Last month, Visa eliminated the use of static passwords for its Verified by Visa cardholder authentication service. Static passwords were once thought to...

Jun 23, 2025
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Article

Roselle Savings Bank Honors High School Scholars' Achievements for Outstanding Academic Successes

Roselle, NJ -- Roselle Savings Bank, which has served central and northern New Jersey for nearly 130 years, has awarded two high school seniors with scholarships for their academic accomplishments...

Jun 23, 2025
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Article

Electronic Payments Exceeds $1 Billion in Monthly Aggregate Payment Volume

2018-07-05 Electronic Payments Exceeds $1 Billion in Monthly Aggregate Payment Volume Electronic Payments, one of the country’s most well-regarded payment processors, announced a new milestone...

Jun 23, 2025
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Article

ICBA Comments on Real-time Monitoring of Fedwire Transfers

ICBA Comments on Real-time Monitoring of Fedwire Transfers ICBA responded to a Federal Reserve Board request for comment regarding a proposed change to its policies for measuring intraday credit or...

Jun 23, 2025
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Article
Payments Faster Payments

Provident Bank Expands Financial Wellness Center

2018-06-19 Provident Bank Expands Financial Wellness Center Expands Financial Education and Literacy Program Beyond Area Schools ISELIN, NEW JERSEY (June 19, 2018): Provident Bank, which provided...

Jun 23, 2025
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Article

Stearns Bank Named #1 Top Performing Bank in the Nation

Stearns Bank Named #1 Top Performing Bank in the Nation Central Minnesota-based bank receives top designation for the second year in a row American Banker magazine has once again named Stearns Bank...

Jun 23, 2025
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Article

FS-ISAC Highlights Calls to Reboot Routers

2018-06-04 FS-ISAC Highlights Calls to Reboot Routers This week’s community institution risk summary report highlights calls by federal government agencies and private sector organizations for...

Jun 23, 2025
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Article
Data Security/Fraud

Giorgio Shares Finovate Observations

Giorgio Shares Finovate Observations Giorgio Shares Finovate Observations In a new blog post, ICBA Bancard President and CEO Tina Giorgio recaps the latest financial technology innovations...

Jun 23, 2025
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Article
Payments Fintech Regulation

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