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New blog post breaks down AI for community banks

A new ICBA blog post separates artificial intelligence hype from reality and spotlights what AI means for community banks.

Oct 30, 2023
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Article
Technology

Treasury pledges to continue cracking down on crypto terrorist-financing

The Treasury Department pledged to continue targeting the use of crypto-assets to finance terrorism amid increased scrutiny in the wake of Hamas’ attack on Israel.

Oct 30, 2023
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Article

Agency webinar tomorrow on ransomware mitigation

Regulators are hosting a webinar at 2 p.m. (Eastern time) tomorrow to provide updates on recent ransomware trends and mitigations.

Oct 30, 2023
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Article
Agencies/Regulators 

IRS extends flexibilities on e-signatures, encrypted email

The Internal Revenue Service extended certain temporary flexibilities enacted during the COVID-19 pandemic, including its acceptance of digital signatures.

Oct 31, 2023
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Article
Technology

Barr: Fed backs cross-border harmonization efforts

The Federal Reserve supports international efforts to make cross-border payments faster, cheaper, more transparent, and more accessible globally, Fed Vice Chair for Supervision Michael Barr said.

Oct 30, 2023
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Article

ICBA advocacy leads to nationwide 1071 injunction

A federal court granted an ICBA request to expand injunctive relief from the Consumer Financial Protection Bureau’s Section 1071 final rule to all community banks nationwide.

Oct 27, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Lawmakers ask DOJ to target crypto’s role in terrorist financing

Two key members of Congress urged the Justice Department to evaluate the extent to which the Binance and Tether crypto firms are supporting terrorism by violating sanctions and the Bank Secrecy Act.

Oct 27, 2023
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Article
Digital Assets

ICBA Advocacy Leads to Nationwide Community Bank Relief from 1071 Small-Business Rule

ICBA, IBAT and Texas First Bank today announced that the U.S. District Court for the Southern District of Texas has granted their request to expand injunctive relief from the Consumer Financial...

Oct 26, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

Fed proposes debit card interchange cuts

The Federal Reserve Board issued a proposal to lower the maximum interchange fee that covered debit card issuers may receive for debit card transactions.

Oct 26, 2023
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Article

Fed’s Waller: CBDC pitch unconvincing

Federal Reserve Governor Christopher Waller said he has yet to be convinced there is a market failure that a central bank digital currency would resolve.

Oct 27, 2023
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Article

Gensler: Crypto investors no less deserving of securities protections

There is nothing about the crypto-asset securities markets that suggests investors and issuers are less deserving of the protections of U.S. securities laws, Securities and Exchange Commission...

Oct 26, 2023
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Article
Digital Assets

ICBA Statement on Federal Reserve Proposal on Debit Card Interchange

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s Federal Reserve Board proposal to update Regulation II rules on...

Oct 25, 2023
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Article
Cards Debit Cards Interchange

Agencies finalize climate risk guidance for large banks

The federal banking regulators published interagency principles for climate-related financial risk management for financial institutions with $100 billion or more in total consolidated assets.

Oct 25, 2023
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Article
Federal Deposit Insurance Corporation (FDIC)

ICBA launching survey on recent regulatory changes

ICBA in the coming days will launch a survey on the value of community banks, small-business lending, and the regulatory environment.

Oct 25, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Statement on Interagency Climate Risk Guidance for Large Banks

ICBA President and CEO Rebeca Romero Rainey issued the following statement on today’s release of interagency guidance for climate-related financial risk management for large financial institutions.

Oct 24, 2023
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Article
Advocacy Climate

ICBA Statement on Community Reinvestment Act Final Rule

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s interagency final rule on Community Reinvestment Act modernization.

Oct 24, 2023
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Article
Community Reinvestment Act (CRA)

House GOP elects Rep. Mike Johnson as new speaker

House Republicans elected Rep. Mike Johnson (R-La.) as the 56th speaker of the House of Representatives.

Oct 26, 2023
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Article
Congressional Matters

CFPB targets credit card interest, fees in latest report

The Consumer Financial Protection Bureau said total outstanding credit card debt eclipsed $1 trillion last year for the first time since the CFPB began collecting this data.

Oct 26, 2023
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Article
Compliance

Regulators approve Community Reinvestment Act final rule

Federal regulators issued an interagency final rule to reform Community Reinvestment Act regulations.

Oct 25, 2023
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Article
Compliance Community Reinvestment Act (CRA)

Fed meeting today on revising debit interchange fee cap

The Federal Reserve Board is scheduled to meet at 1 p.m. (Eastern time) today on proposed revisions to the agency’s debit interchange fee cap.

Oct 25, 2023
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Article