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ICBA, groups file lawsuit against CRA final rule

ICBA, the Independent Bankers Association of Texas, TBA, ACC, ABA, U.S. Chamber of Commerce, and Longview Chamber of Commerce filed a lawsuit against the federal banking regulators for exceeding...

Feb 06, 2024
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Article
Compliance Community Reinvestment Act (CRA)

Grassroots campaigns pushing ILC, ‘trigger leads’ bills

ICBA continues calling on community bankers to urge their members of Congress to support bills that would close the industrial loan company loophole and protect the financial privacy of mortgage...

Feb 06, 2024
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Article
Grassroots/Be Heard

Trade Associations Sue Regulators for Exceeding Statutory Authority in New Community Reinvestment Act Rules

ICBA and others today filed a joint lawsuit in the Northern District of Texas against the Federal Reserve, FDIC and OCC for exceeding their statutory authority and acting arbitrarily and...

Feb 05, 2024
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Article
Community Reinvestment Act (CRA)

FS-ISAC offers identity theft tips for commercial customers

The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary offers tips for educating commercial customers on identity theft.

Feb 05, 2024
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Article
Fraud