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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.