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Best Community Banks to Work For nominations due today

Nominations for Independent Banker magazine’s 2024 Best Community Banks to Work For awards are due today. Eligible community banks must submit nominations by 11:59 p.m. (Eastern time).

Jul 05, 2024
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Article

ICBA: FinCEN underestimates suspicious activity reporting burden

The Financial Crimes Enforcement Network underestimates the amount of time and resources community banks dedicate to reporting suspicious activity, ICBA told the agency.

Jul 03, 2024
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Article
Compliance Financial Crimes Enforcement Network (FinCEN)

CISA adds cyberattack vulnerability to catalog

The Cybersecurity and Infrastructure Security Agency added the Cisco NX-OS Command Injection Vulnerability to its Known Exploited Vulnerabilities Catalog.

Jul 03, 2024
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Article
Cybersecurity

CFPB spotlights violations from recent exams

The CFPB said that its recent examinations revealed unfair, deceptive, or abusive acts at companies servicing auto loan and student loans; Fair Debt Collection Practices Act violations by debt...

Jul 03, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance