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FATF updates money laundering, terrorist financing lists
The Financial Action Task Force updated its lists of countries monitored for deficiencies in their efforts to counter money laundering, terrorist financing, and proliferation financing.
Independent Banker shares 7 traits of a great leader
The latest Independent Banker magazine shares the seven traits of great leaders that help build a stronger community bank.
Check fraud prevention flyers now available from ICBA
Community bankers can now order physical copies of a check fraud prevention flyer to distribute to customers.
Troy Cullen joins ICBA Payments and TCM Bank
ICBA Payments announced the appointment of Troy Cullen as executive vice president and chief revenue officer for the organization and its agent bank, TCM Bank N.A.
ICBA continues urging grassroots outreach on ACRE Act
ICBA continues calling on community bankers to use its Be Heard Grassroots Action Center to ask senators to co-sponsor the Access to Credit for our Rural Economy (ACRE) Act (S. 838) and preserve...
ICBA-advocated bill on mortgage ‘trigger leads’ advances in House
As reported in Wednesday’s NewsWatch Today, the House Financial Services Committee this week voted to advance several ICBA-advocated bills.
House panel passes three ICBA-backed bills
The House Financial Services Committee voted to advance ICBA-advocated bills to ban trigger leads, change threshold requirements for small bank holding companies, and support small financial...
Bowman sworn in as Fed vice chair for supervision
Michelle Bowman was sworn in as Federal Reserve vice chair for supervision.
ICBA Applauds Fed Vice Chair Michelle Bowman for Remarks on Rightsizing Community Bank Regulations
The Independent Community Bankers of America (ICBA) applauded Federal Reserve Vice Chair for Supervision Michelle Bowman on today’s remarks outlining a fresh approach to the agency’s supervision...
Fed reminder: One month to prepare for ISO 20022 implementation
The Federal Reserve reminded banks it will adopt the ISO 20022 message format for the Fedwire Funds Service on Monday, July 14. The existing proprietary Fedwire Application Interface Manual format...
OCC: Preemption is a cornerstone of the dual banking system
Acting Comptroller of the Currency Rodney Hood reaffirmed the OCC’s support of preemption as a cornerstone of the dual banking system and fundamental to the operation of the federal banking system.
House passes ICBA-backed legislation to protect SBA lending
The House of Representatives passed ICBA-backed legislation to protect the integrity of the Small Business Administration 7(a) program so it can continue to reach more borrowers and support local...
ICBA: More needs to be done to curtail crypto scams
ICBA said it strongly supports a Financial Crimes Enforcement Network proposed rule to designate the Huione Group as a primary money laundering concern, but it said more needs to be done to curtail...
ICBA, state affiliates urge Senate to include ACRE Act in tax bill
ICBA and its 44 state affiliates this week called on senators to include the ACRE Act (S. 838) in the tax portion of the Senate reconciliation bill, noting it is bipartisan legislation that would...
ICBA, state affiliates urge Senate to include ACRE Act in tax bill
ICBA and its 44 state affiliates called on senators to include the ACRE Act (S. 838) in the tax portion of the Senate reconciliation bill, noting it is bipartisan legislation that would reduce high...
Nominations open for Best Community Banks to Work For awards
ICBA’s Independent Banker magazine opened nominations for its 2025 Best Community Banks to Work For awards, sponsored by FIS.
ICBA advocates changes to state law at check fraud meeting
ICBA and a group of community bankers met with the Uniform Commercial Code's Permanent Editorial Board at a national stakeholders' meeting to advocate changes to state law to better address check...
Michelle Bowman confirmed as Federal Reserve vice chair for supervision
ICBA congratulated Federal Reserve Governor Michelle Bowman following last night’s Senate vote confirming her ICBA-advocated nomination to serve as Fed vice chair for supervision.
ICBA Congratulates Michelle Bowman on Confirmation as Federal Reserve Vice Chair for Supervision
The Independent Community Bankers of America (ICBA) congratulated Federal Reserve Governor Michelle Bowman on today’s Senate vote confirming her ICBA-advocated nomination to serve as Fed vice chair...
Hood: OCC seeking community bank input on AI
Acting Comptroller of the Currency Rodney Hood said the OCC wants to develop artificial intelligence guidance and tools that ensure that all banks can modernize and remain competitive.