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ICBA testifying today on CRA modernization

ICBA is scheduled to testify today before Congress on the interagency proposal to modernize Community Reinvestment Act regulations.

Jul 13, 2022
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Article
Community Reinvestment Act (CRA)

CFPB confirms March 2023 for 1071 final rule

The Consumer Financial Protection Bureau plans to issue a final rule implementing Section 1071 small-business reporting requirements by March 31, 2023, according to court filing.

Jul 13, 2022
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Article
Compliance Small Business Data Collection (1071)

Agencies encourage risk-based approach to customer due diligence

Federal financial services regulators issued a joint statement to remind banks of the risk-based approach to assessing customer relationships and conducting customer due diligence.

Jul 07, 2022
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Article
Compliance

ICBA “dashboard” and briefing highlight community bank-focused advocacy efforts for Q3

ICBA’s third quarter “Advocacy in Action” government relations dashboard and recent advocacy briefing provide community banks with an update on ICBA’s advocacy successes, along with more...

Jul 05, 2022
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Article
Advocacy