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Gruenberg: Community bank climate strategies successful

Community banks have successfully employed strategies for managing climate-related financial risk, though the prevalence of risk will increase with climate change, FDIC Acting Chairman Martin...

Oct 04, 2022
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Article
Climate Community Bank Awareness

FinCEN issues final rule on beneficial ownership reporting

The Financial Crimes Enforcement Network issued a final rule establishing a beneficial ownership information reporting requirement.

Sep 30, 2022
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Article
Compliance

Wayne Miller Named SVP, Innovation Programs as ICBA Brings ThinkTECH Accelerator Program In-House

The Independent Community Bankers of America (ICBA) today announced Wayne Miller will join ICBA as senior vice president, innovation programs, effective October 17.

Sep 29, 2022
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Article

As Hurricane Ian makes landfall, ICBA offers community bank resources

With Hurricane Ian making landfall in Florida as a Category 4 hurricane, ICBA offers updates on its Hurricane Preparedness resource center.

Sep 29, 2022
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Article
Crisis Preparedness

Gruenberg: Community banks lead during downturns

FDIC Acting Chairman Martin Gruenberg reiterated his recent remarks that community banks have an outsized role in lending during times of distress and providing equitable access to financial services.

Sep 29, 2022
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Article
Community Bank Awareness

Fed’s Bowman: Credit union acquisitions indicate need for merger rethink

Federal Reserve Governor Michelle Bowman said the increase in credit union acquisitions of taxpaying community banks indicates regulators should rethink how they evaluate bank mergers.

Sep 29, 2022
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Article
Credit Unions

Gooden-Welch Bill Prioritizes Big Box Retailers over Consumers

ICBA and other groups today sent a letter to House leaders warning that pending interchange legislation would reduce access to credit, increase security risks associated with credit card use, and...

Sep 27, 2022
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Article
Interchange Fraud

CFPB looks to spur automated mortgage refinancing, forbearance

The Consumer Financial Protection Bureau requested feedback on ways to spur new mortgage products that streamline and automate loan refinancing.

Sep 23, 2022
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Article
Compliance

Nacha announces framework to fight credit-push fraud

Nacha released a new strategy for payments industry participants to address scams that deceive consumers into sending payments to fraudsters under false pretenses.

Sep 23, 2022
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Article
Credit Cards Cybersecurity Technology +1 More...

ICBA urges House to reject Durbin Amendment expansion

ICBA told House leaders it strongly opposes the Credit Card Competition Act of 2022 (H.R. 8874), controversial legislation to create new credit card routing mandates that expand on Durbin Amendment...

Sep 22, 2022
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Article
Lending Payments

Fed raises rates as projections reflect impact

The Federal Open Market Committee raised the federal funds rate target by another 75 basis points and released updated projections reflecting the impact of its campaign against inflation.

Sep 22, 2022
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Article
Inflation

States demand crypto lender cease interest-bearing accounts

Several states announced cease-and-desist actions against cryptocurrency lender Nexo alleging that its interest-bearing accounts function as an unlicensed security.

Sep 27, 2022
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Article
Digital Assets Technology

ICBA urging grassroots messages opposing Durbin Amendment expansion

With ICBA-opposed legislation to expand on the Durbin Amendment now introduced in both the House and Senate, ICBA is calling on community bankers to continue the grassroots campaign against the...

Sep 23, 2022
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Article
Lending Payments

Liang: Treasury-led CBDC group a work in progress

The Treasury Department is still working out the details of a Treasury-led interagency work group on considering the adoption of a U.S. central bank digital currency, Treasury Undersecretary Nellie...

Sep 21, 2022
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Article
Payments

As feds report on digital assets, ICBA poll suggests consumer skepticism

Following the Biden administration’s release of reports on digital assets policy, ICBA released new polling conducted by Morning Consult indicating consumers support a regulatory framework for...

Sep 19, 2022
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Article
Digital Assets Technology

Article, campaign spotlight harmful impact of Durbin Amendment expansion

ICBA-opposed legislation to create new credit card routing mandates that expand on Durbin Amendment payments interventions would dramatically affect credit card rewards programs, according to a new...

Sep 19, 2022
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Article
Lending Payments

ICBA ThinkTECH alums earn Finovate honors

ICBA and The Venture Center recognized this year’s Finovate Fall 2022 Best of Show winners, LemonadeLXP and Quilo, both of which were 2022 ICBA ThinkTECH Accelerator participants.

Sep 19, 2022
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Article

ICBA Strongly Opposes Gooden-Welch Credit Card Bill

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the House introduction of the Credit Card Competition Act.

Sep 20, 2022
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Article
Credit Cards Lending Payments

CFPB planning standards for nonbank ‘buy now, pay later’ lenders

The Consumer Financial Protection Bureau said it is developing consumer protections for “buy now, pay later” products similar to those that apply to credit cards.

Sep 16, 2022
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Article
Compliance

OCC announces chief climate risk officer

The OCC announced the appointment of Yue (Nina) Chen as chief climate risk officer. Chen will lead the agency’s Office of Climate Risk and development of climate risk management frameworks for the...

Sep 13, 2022
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Article
Climate