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House set to vote this week on 1071 reversal

With the House expected to vote this week on an ICBA-advocated resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule, ICBA is calling on community bankers to urge their...

Nov 28, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

Treasury issues advisory on AI-enabled holiday scams

The Treasury Department’s Office of Cybersecurity and Critical Infrastructure Protection released an advisory highlighting tips consumers can take to avoid becoming the victim of cyber or online...

Nov 27, 2023
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Article
Compliance

ICBA briefing on CRA rule today

ICBA is hosting a complimentary community bank briefing on the interagency final rule to reform Community Reinvestment Act regulations.

Nov 28, 2023
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Article
Community Reinvestment Act (CRA)

Paper details ‘triangulation’ fraud targeting online shoppers

The Financial Services Information Sharing and Analysis Center issued a new white paper on triangulation fraud, a relatively new type of fraud that targets online shoppers and affects the broader...

Nov 28, 2023
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Article
Compliance Fraud