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ICBA urging grassroots outreach on farm bill principles
ICBA is calling on community bankers to urge their members of Congress to include six key principles in this year’s farm bill.
CFPB launches 1071 technical support program
The Consumer Financial Protection Bureau launched a technical support program to help financial institutions implement and comply with its newly released Section 1071 final rule.
Community Bank Month Highlights Benefits and Differentiators at Important Time
In recognition of Community Banking Month in April, the Independent Community Bankers of America (ICBA) and the nation’s community banks are reminding consumers of the benefits of banking locally...
FinCEN reports on business email compromise in the real estate sector
The Financial Crimes Enforcement Network issued an issued an analysis on patterns and trends identified in Bank Secrecy Act data relating to business email compromise in the real estate sector in...
Hsu says overdraft practices pose UDAP risks
Acting Comptroller of the Currency Michael Hsu said not all overdraft fees present equal compliance risks and spotlighted “authorize positive, settle negative” and re-presentment fees as...
ICBA Launches National Campaign: Now More Than Ever, Community Banks Are the Best Financial Choice for Consumers
ICBA delivers a powerful and timely message to consumers: Where you choose to bank matters, and community banks are best positioned to serve your financial needs.
CFPB issues guidance on abusive conduct
The Consumer Financial Protection Bureau issued a policy statement statement that explains the legal prohibition on abusive conduct in consumer financial markets and summarizes precedent.
ICBA Hires Sam Mayper as Vice President of Congressional Relations
The Independent Community Bankers of America (ICBA) today announced the hire of Sam Mayper as vice president of congressional relations.
ICBA to CFPB: Failure to Exempt Community Banks in Final 1071 Reporting Rule Raises Significant Privacy Concerns
ICBA President and CEO Rebeca Romero Rainey issued the following statement on the Consumer Financial Protection Bureau’s final rule implementing data collection and reporting requirements for...
ICBA to Congress: CFPB Should Delay 1071 Rule as Supreme Court Considers Constitutionality
ICBA today called on the CFPB to delay the release of its final rule implementing Section 1071 small-business data collection and reporting requirements until the Supreme Court has ruled on the...
ICBA offers custom op-ed distinguishing community banks
ICBA is offering community bankers a new customizable op-ed to help differentiate community banks from larger and riskier financial institutions.
ICBA continues differentiating community banks in media
ICBA continued its media push to differentiate community banks from larger institutions and to ensure any response to recent banking industry developments does not rope in community banks.
ICBA Supports White House Call for Community Bank Exemption from Replenishing Deposit Insurance Fund
Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s White House announcement on community banks and the Deposit...
ICBA, State Affiliates Urge CFPB to Improve Mortgage Disclosures
ICBA and 42 affiliated state banking associations today called on the Consumer Financial Protection Bureau to approve a proposed template that would improve mortgage disclosures required under...
CFPB says TILA doesn’t preempt state disclosure laws
The Consumer Financial Protection Bureau said state disclosure laws covering lending to businesses in California, New York, Utah, and Virginia are not preempted by the federal Truth in Lending Act.
FinCEN publishes guidance on beneficial ownership reporting
The Financial Crimes Enforcement Network published its first set of guidance materials to help small businesses understand upcoming beneficial ownership information reporting requirements taking...
Due today: ICBA ThinkTECH Accelerator applications
Today is the application deadline for the initial 2023 ICBA ThinkTECH Accelerator program, which is scheduled to run April 24-June 30.
Court rules for CFPB funding structure ahead of Supreme Court review
A U.S. appeals court ruled that the Consumer Financial Protection Bureau’s funding structure is constitutional as the Supreme Court prepares to consider the question later this year.
Comments on TRID mortgage disclosures due next week
ICBA continues encouraging community bankers to submit comments by next week’s deadline urging the Consumer Financial Protection Bureau to test and ultimately adopt an ICBA proposal to update...
ICBA backs bill to enhance regulatory flexibility
ICBA expressed support for legislation to support more flexible agency rules that take account of the size and compliance resources of small businesses.