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CFPB confirms plan to issue new rule on 1071

The Consumer Financial Protection Bureau reiterated that the agency’s new leadership has directed staff to initiate a new Section 1071 rulemaking.

Sep 03, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

SEC forms cross-border task force to combat fraud

The Securities and Exchange Commission announced the formation of a task force that it said will strengthen and enhance efforts to identify and combat cross-border fraud harming U.S. investors.

Sep 08, 2025
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Article
Fraud

ICBA Applauds Signing of Law to Restrict Mortgage ‘Trigger Leads’

The Independent Community Bankers of America (ICBA) today applauded President Trump for signing into law the bipartisan Homebuyers Privacy Protection Act (H.R. 2808), which will help protect the...

Sep 05, 2025
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Article
Congressional Matters Mortgage Rules

The DIY banking services customers expect

Prompted by the pandemic, DIY banking service offerings have grown quickly. And as consumers—especially Gen Z and millennials—continue calling for more mobile options, community banks are stepping...

Jul 01, 2022
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Article

Preventing Synthetic Identity Fraud

SPONSORED | How regional institutions can originate more accounts while building defenses for digital channels.

Jul 01, 2022
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Article
Compliance

The Digital Transformation Journey Begins with the “People Factor”—with Kathy Strasser, Executive Vice President and Chief Operating Officer of IncredibleBank

A timely conversation about recruiting and retaining top bank talent in today’s competitive job market with Kim Kirk, COO of Queensborough National Bank & Trust Company and Tommy Marshall,...

Jun 02, 2022
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Article
Payments

40 Under 40: Emerging Community Bank Leaders in 2022

Our fourth annual 40 Under 40: Emerging Community Bank Leaders competition highlights the achievements of young community bankers across the nation, who are leading the charge on the future of...

Jun 01, 2022
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Article

How gamification can be a boon for community banks

Community banks are getting into gamification—and it’s been better for business. Introducing gaming elements into apps and company training tools can result in cost savings, increased customer...

Jun 01, 2022
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Article
Payments