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ICBA briefing on CRA rule tomorrow

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

Nov 27, 2023
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Article
Community Reinvestment Act (CRA)

FinCEN warns of Employee Retention Credit fraud

The Financial Crimes Enforcement Network issued an alert to financial institutions on fraud schemes related to the COVID-19 Employee Retention Credit.

Nov 27, 2023
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Article
Compliance Fraud

Agencies extend comment period on megabank debt proposal

Federal banking regulators extended the comment period on their long-term debt proposed rule for large banks until Jan. 16, 2024. Comments on the proposal were originally due by Nov. 30.

Nov 27, 2023
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Article
Agencies/Regulators 

FDIC approves special committee for workplace review

The FDIC board of directors unanimously approved a special committee to oversee an independent third-party review of the agency’s workplace culture following reports of misconduct.

Nov 22, 2023
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Article

Agencies issue new advisory on LockBit ransomware

The Cybersecurity and Infrastructure Security Agency and other agencies released a joint cybersecurity advisory on detection methods associated with LockBit 3.0 ransomware affecting Citrix systems.

Nov 22, 2023
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Article
Cybersecurity

Keynote speakers, learning labs set for ICBA LIVE

ICBA announced two keynote speakers and initial learning lab sessions for ICBA LIVE 2024, which is scheduled for March 14-17 in Orlando, Fla.

Nov 21, 2023
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Article

ICBA briefing on CRA rule next week

ICBA next week is slated to hold a complimentary community bank briefing on the interagency final rule to reform Community Reinvestment Act regulations.

Nov 21, 2023
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Article
Community Reinvestment Act (CRA)

Fed announces pricing for payment services

The Federal Reserve Board announced pricing for payment services offered by the Federal Reserve Banks, effective Jan. 2.

Nov 20, 2023
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Article

FS-ISAC issues report on LockBit ransomware group

The Financial Services Information Sharing and Analysis Center released a white paper on LockBit, one of the most prolific ransomware groups since 2019.

Nov 20, 2023
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Article
Cybersecurity

FHFA finalizes changes to commingled securities, bi-merge requirements

The Federal Housing Finance Agency published a final rule that amends several provisions of the Enterprise Regulatory Capital Framework for Fannie Mae and Freddie Mac.

Nov 22, 2023
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Article
Federal Housing Finance Agency

Sixth ThinkTECH Accelerator open for registration

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.

Nov 21, 2023
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Article

ICBA supports community bank exemption from FDIC special assessment

ICBA expressed support for the FDIC’s final rule exempting the vast majority of community banks from its special assessment to replenish the Deposit Insurance Fund.

Nov 20, 2023
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Article

FDIC finalizes community bank special assessment exemption

The FDIC board of directors voted 3-2 to approve its special assessment to replenish the Deposit Insurance Fund with an ICBA-supported exemption for the vast majority of community banks.

Nov 17, 2023
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Article

ICBA meets with Fed on re-presentment concerns

ICBA leadership community bankers and staff met with Federal Reserve officials on banking regulators’ supervisory approach to how banks assess fees on items that are repeatedly rejected for...

Nov 17, 2023
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Article

ICBA issues comprehensive CRA summary, reschedules briefing

ICBA released a comprehensive summary of the recently released interagency final rule to reform Community Reinvestment Act regulations.

Nov 20, 2023
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Article
Community Reinvestment Act (CRA)

ICBA Supports FDIC Special Assessment’s Community Bank Exemption

ICBA President and CEO Rebeca Romero Rainey issued the following statement on the Federal Deposit Insurance Corporation’s final rule implementing special assessments for the resolutions of Silicon...

Nov 17, 2023
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Article
Deposit Insurance

Global group finalizes crypto policy recommendations

The International Organization of Securities Commissions finalized its recommended policies to govern digital assets markets.

Nov 17, 2023
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Article
Digital Assets

ICBA issues comprehensive CRA summary, reschedules briefing

ICBA released a comprehensive summary of the recently released interagency final rule to reform Community Reinvestment Act regulations.

Nov 17, 2023
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Article
Community Reinvestment Act (CRA)

ICBA issues comprehensive CRA summary, reschedules briefing

ICBA released a comprehensive summary of the recently released interagency final rule to reform Community Reinvestment Act regulations.

Nov 16, 2023
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Article
Compliance Community Reinvestment Act (CRA)

Congress continues pressing regulators on community bank reg burden

Members of Congress continued to press prudential regulators about the impact of their rulemakings on community banks during a second day of oversight hearings.

Nov 16, 2023
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Article
Congressional Matters