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ICBA Statement on Fed Report on Silicon Valley Bank

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s Federal Reserve report on the failure of Silicon Valley Bank.

Apr 28, 2023
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Article
Deposit Insurance

FDIC, OCC issue guidance on overdraft programs

The FDIC and OCC issued supervisory guidance on consumer compliance risks associated with bank overdraft protection programs.

Apr 27, 2023
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Article
Compliance

CFPB issues guidance on ‘zombie mortgage’ collection tactics

The Consumer Financial Protection Bureau issued guidance on debt collectors threatening to foreclose on homes with mortgages past the statute of limitations.

Apr 27, 2023
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Article
Compliance

OFAC sanctions individuals for cyber efforts supporting North Korea

The Treasury Department’s Office of Foreign Assets Control sanctioned three individuals for supporting North Korea via illicit financing and malicious cyber activity.

Apr 25, 2023
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Article
Cybersecurity