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FDIC, OCC announce relief for banks affected by Hurricane Helene

The FDIC announced regulatory relief to facilitate recovery in areas of Florida, Georgia, North Carolina, and South Carolina affected by Hurricane Helene. The FDIC also published a disaster webpage...

Oct 02, 2024
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Article

ICBA continues advocating 1033 exemption in latest report

In a new American Banker article (subscription required), ICBA continued its call for the Consumer Financial Protection Bureau to include a community bank exemption in its pending 1033 rule on...

Oct 01, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

FinCEN sanctions Russian virtual currency cybercriminals

The Financial Crimes Enforcement Network sanctioned PM2BTC, a Russian virtual currency exchanger associated with Sergey Sergeevich Ivanov, as being a money-laundering concern in connection with...

Sep 27, 2024
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Article
Financial Crimes Enforcement Network (FinCEN)

Blog post: Community bankers find solutions, connections at ICBA LIVE

The challenges community bankers face—from compliance issues to cybersecurity and staffing concerns—require the industry to come together to amplify its voice and find solutions at ICBA...

Sep 26, 2024
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Article