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Comments on TRID mortgage disclosures due next week

ICBA continues encouraging community bankers to submit comments by next week’s deadline urging the Consumer Financial Protection Bureau to test and ultimately adopt an ICBA proposal to update...

Mar 23, 2023
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Article
Compliance

ICBA backs bill to enhance regulatory flexibility

ICBA expressed support for legislation to support more flexible agency rules that take account of the size and compliance resources of small businesses.

Mar 23, 2023
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Article
Compliance

ICBA urges FinCEN to modify proposed beneficial owner reporting form

ICBA called on the Financial Crimes Enforcement Network to modify its proposed form for collecting beneficial ownership information from reporting companies.

Mar 22, 2023
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Article
Technology Financial Crimes Enforcement Network (FinCEN)

ICBA: Community Banks Remain Healthy and Vibrant

Independent Community Bankers of America President and CEO Rebeca Romero Rainey today issued the following statement on today’s remarks from Treasury Secretary Janet Yellen.

Mar 21, 2023
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Article
Advocacy Community Bank Awareness

FS-ISAC warns of cybercrime following SVB failure

The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary warns that community institutions should anticipate that cybercriminals will attempt to capitalize on...

Mar 20, 2023
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Article
Cybersecurity Technology

Biden pushes tougher penalties for executives after bank closures

President Joe Biden called on Congress to authorize tougher penalties for senior bank executives whose mismanagement contributed to their institutions failing.

Mar 20, 2023
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Article
Too-Big-To-Fail/Systemic Risk

ICBA Denounces Remarks from Treasury Secretary Janet Yellen on Bailouts for Systemically Risky Institutions

ICBA President and CEO Rebeca Romero Rainey issued a statement on today’s testimony from Treasury Secretary Janet Yellen that uninsured deposits will be protected only at depository institutions...

Mar 17, 2023
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Article
Deposit Insurance Deposit Insurance

Build Up Your Protections

Fraud remains a pervasive and growing problem for community banks—with tangible losses. According to a survey from LexisNexis Risk Solutions, every dollar lost to fraud costs U.S. financial...

Mar 16, 2023
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Article
Payments