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ICBA backs bipartisan bill to update small-issue bond programs

ICBA expressed support for bipartisan legislation in the House and Senate to reform small-issue bond programs that support first-time farmers and manufacturing.

Oct 06, 2023
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Article
Agriculture

Bowman: Credit union acquisitions show need for rethinking merger standards

Credit union acquisitions of community banks support the case for including credit unions and other nonbanks in regulatory policies on proposed bank mergers, Federal Reserve Governor Michelle...

Oct 05, 2023
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Article
Credit Unions

Sheltered Harbor offers three pillars for cyber resiliency: blog

With Cybersecurity Awareness Month underway, a new ICBA blog post spotlights how the Sheltered Harbor initiative supports community bank cyber resilience.

Oct 04, 2023
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Article
Cybersecurity

ICBA-CISA exercise returns this fall

ICBA and the Cybersecurity and Infrastructure Security Agency are scheduled to host another tabletop exercise to support community bank cybersecurity this fall.

Oct 04, 2023
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Article
Cybersecurity

ICBA offers teller specialist program for the team

The ICBA Teller Specialist Certificate Program equips community bank tellers with the knowledge and tools needed to meet the demanding requirements of the frontline banking environment.

Oct 04, 2023
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Article

ICBA Provides Consumer Tips to Safeguard Financial Data During Cybersecurity Awareness Month

In recognition of Cybersecurity Awareness Month in October, ICBA and the nation’s community banks are offering tips to consumers on practical measures they can take to protect their sensitive data...

Oct 02, 2023
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Article
Cybersecurity

Gruenberg: Interest in reforming deposit insurance has dissipated

There does not seem to be any imminent likelihood of changes to U.S. deposit insurance coverage, FDIC Chairman Martin Gruenberg said.

Sep 29, 2023
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Article
Deposit Insurance Deposit Insurance

OCC issues 2024 supervision plan

The OCC released its bank supervision operating plan for fiscal 2024, which the agency’s staff uses to guide supervisory priorities, planning, and resource allocations.

Sep 29, 2023
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Article
Compliance

Central bank group says CBDC experiment successful

The Bank for International Settlements said an experiment showed that wholesale central bank digital currencies can be used to facilitate cross-border trading and settlement between financial...

Sep 29, 2023
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Article
Digital Assets

FinCEN proposes extending deadline for filing beneficial owner info

The Financial Crimes Enforcement Network issued a proposal to extend the deadline for certain reporting companies to file their initial beneficial ownership information reports.

Sep 28, 2023
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Article
Compliance

Independent Banker focuses on all things cybersecurity

The October issue of ICBA Independent Banker magazine features six things community banks need to know about cybersecurity today.

Oct 03, 2023
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Article
Cybersecurity

ICBA urging outreach on 1071, credit card legislation

ICBA continues urging community bankers to reach out to their lawmakers on two key initiatives pending in Congress.

Oct 03, 2023
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Article
Lending Payments

New ICBA podcast on how community banks can use AI

The latest episode of ICBA’s “Independent Banker” podcast spotlights what artificial intelligence means for community banks and how they can take advantage of it.

Oct 02, 2023
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Article
Technology

Short-term funding extension averts government shutdown

Congress on Saturday passed a short-term government funding extension, which President Joe Biden signed into law, averting a government shutdown. The agreement keeps the government funded at...

Oct 02, 2023
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Article
Crisis Preparedness

FinCEN issues updated guidance on beneficial ownership reporting

The Financial Crimes Enforcement Network issued additional guidance and resources on pending beneficial ownership information reporting requirements.

Oct 02, 2023
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Article
Compliance Technology

FDIC updates consumer compliance exam manual

The FDIC issued an updated version of its Consumer Compliance Examination Manual, which exam staff use for supervisory activities.

Sep 29, 2023
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Article
Compliance

FinCEN seeking comment on application for reporting identifier

The Financial Crimes Enforcement Network is seeking additional comment on a proposed application that entities would use to obtain an identifier for reporting beneficial ownership information.

Sep 29, 2023
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Article
Cybersecurity Technology

CISA launches cybersecurity public awareness campaign

The Cybersecurity and Infrastructure Security Agency announced the launch of a nationwide cybersecurity public awareness campaign to educate Americans on how to stay safe online.

Sep 27, 2023
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Article
Cybersecurity Technology

ICBA opposing congressional efforts to advance rate caps

ICBA and other groups expressed united opposition to a legislative proposal to impose a national cap on the fees and interest charged on consumer loans.

Sep 27, 2023
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Article
Lending

Senate preps for vote on resolution to reverse 1071 rule

With the Senate set to act as soon as this week on a resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule, ICBA is urging community bankers to urge their senators to...

Sep 27, 2023
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Article
Compliance Payments