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White paper warns of ‘triangulation’ fraud

The Financial Services Information Sharing and Analysis Center recently issued a white paper on triangulation fraud, a relatively new type of fraud that targets online shoppers and affects the...

Dec 05, 2023
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Article
Fraud

Independent Banker features Best Community Banks to Work For

The December issue of ICBA Independent Banker magazine features the 2023 Best Community Banks to Work For recipients.

Dec 05, 2023
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Article

ThinkTECH Accelerator registration open

Community bankers can now register to participate in the sixth ICBA ThinkTECH Accelerator program to meet with six emerging fintech companies advancing community bank innovation.

Dec 05, 2023
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Article

Fed touts ‘same risk, same regulation’ approach to innovation

The Federal Reserve Board’s approach to overseeing banking innovation seeks to ensure activities that present fundamentally the same risks are regulated in the same way, a Fed regulator is slated...

Dec 05, 2023
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Article

OCC announces 2024 fees and assessments

The OCC announced its fees and assessments for calendar year 2024.

Dec 04, 2023
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Article

FDIC adds new technical assistance videos

The FDIC announced updates to its Technical Assistance Video Program.

Dec 04, 2023
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Article

ICBA Independent Banker Honors 2023 Best Community Banks to Work For Winners

The December cover story of Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America (ICBA), spotlights this year’s Best Community Banks to...

Nov 30, 2023
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Article

ICBA Congratulates New Conference of State Bank Supervisors President and CEO Brandon Milhorn

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the Conference of State Bank Supervisors announcement that Brandon Milhorn...

Nov 30, 2023
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Article

ICBA congratulates new CSBS chief

ICBA congratulated Brandon Milhorn for being named president and CEO of the Conference of State Bank Supervisors.

Dec 01, 2023
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Article

FDIC, OCC issue CRA exam schedule

The FDIC and OCC issued lists of institutions scheduled for Community Reinvestment Act examination during the first and second quarters of 2024.

Dec 01, 2023
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Article
Community Reinvestment Act (CRA)

VeraBank Achieves Faster Time to Value with nCino

VeraBank, a community bank headquartered in Henderson, TX, partnered with nCino to modernize lending processes and streamline employee and customer experiences.

Nov 29, 2023
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Article

Honor Bank Successfully Deploys nCino's Commercial Banking Solution

nCino, Inc., a pioneer in cloud banking for the global financial services industry, today announced that Honor Bank, a full-service community bank in Northern Michigan, is live on the nCino Cloud...

Nov 29, 2023
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Article

FHFA raises conforming loan limits for 2024

The Federal Housing Finance Agency increased the maximum conforming loan limits for mortgages acquired by Fannie Mae and Freddie Mac in 2024.

Nov 29, 2023
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Article
Federal Housing Finance Agency

CISA LinkedIn presentation today on cybersecurity protections

The Cybersecurity and Infrastructure Agency today is hosting a LinkedIn Live presentation on its Cross-Sector Cybersecurity Performance Goals.

Nov 29, 2023
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Article
Cybersecurity

Grassroots push continues ahead of House 1071 vote

ICBA is calling on community bankers to urge their members of Congress to support a resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule ahead of a House vote slated for...

Nov 30, 2023
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Article
Compliance

FinCEN extends deadline for beneficial ownership reporting

The Financial Crimes Enforcement Network extended the deadline for certain reporting companies to file their initial reports on beneficial ownership information.

Nov 30, 2023
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Article
Compliance

Fed officials weigh future rate hikes

Federal Reserve officials in separate speeches discussed the implications of softening economic activity on the interest rate outlook.

Nov 29, 2023
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Article

ICBA briefing on CRA rule today

ICBA is hosting a complimentary community bank briefing on the interagency final rule to reform Community Reinvestment Act regulations.

Nov 28, 2023
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Article
Community Reinvestment Act (CRA)

Paper details ‘triangulation’ fraud targeting online shoppers

The Financial Services Information Sharing and Analysis Center issued a new white paper on triangulation fraud, a relatively new type of fraud that targets online shoppers and affects the broader...

Nov 28, 2023
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Article
Compliance Fraud

ICBA to Fed: Extend comment period on interchange proposal

ICBA and other groups urged the Federal Reserve Board to extend the comment period on its proposal to lower the maximum interchange fee that covered debit card issuers may receive for debit card...

Nov 28, 2023
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Article