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N.Y. Judge: Reg E wire lawsuit against Citibank can proceed

Citibank’s request to dismiss a lawsuit was rejected by a federal judge who said Regulation E consumer protections extend to wire transactions.

Jan 23, 2025
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Article

ICBA seeking Subchapter S bankers for new working group

With major tax legislation high on the congressional agenda, ICBA is recruiting interested Subchapter S bankers for its new Subchapter S Tax Working Group. ICBA members who do not currently serve...

Jan 22, 2025
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Article
Congressional Matters

ICBA Thanks President Trump for Regulatory Freeze

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on President Donald Trump’s executive order freezing new rulemakings.

Jan 21, 2025
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Article
Regulatory Relief

ICBA urges effective crypto policies that provide regulatory clarity

ICBA encouraged the Trump administration to ensure regulatory clarity for banks as it considers new policies on digital assets.

Jan 21, 2025
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Article
Agencies/Regulators