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Agencies release proposal on large bank capital standards

The FDIC, Federal Reserve, and OCC released an interagency proposed rule to strengthen capital standards on the largest banks and explicitly said they would not apply to community banks.

Jul 28, 2023
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Article
Capital Compliance

New ICBA podcast on 2023 top lenders

The latest episode of ICBA’s “Independent Banker” podcast features community bankers from Independent Banker magazine’s lists of 2023’s top community bank lenders.

Jul 28, 2023
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Article
Lending

CFPB report targets consumer financial products

The Consumer Financial Protection Bureau released a new Supervisory Highlights report on unfair, deceptive, and abusive acts or practices across various consumer financial products.

Jul 27, 2023
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Article
Compliance

New compliance note on sanctions-related self-disclosures

The Treasury, Commerce, and Justice departments issued a joint compliance note focusing on voluntary self-disclosure policies that apply to U.S. sanctions, export controls, and other national...

Jul 27, 2023
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Article
Compliance