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ICBA briefing on CRA rule tomorrow

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

Nov 27, 2023
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Article
Community Reinvestment Act (CRA)

FinCEN warns of Employee Retention Credit fraud

The Financial Crimes Enforcement Network issued an alert to financial institutions on fraud schemes related to the COVID-19 Employee Retention Credit.

Nov 27, 2023
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Article
Compliance Fraud

Agencies extend comment period on megabank debt proposal

Federal banking regulators extended the comment period on their long-term debt proposed rule for large banks until Jan. 16, 2024. Comments on the proposal were originally due by Nov. 30.

Nov 27, 2023
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Article
Agencies/Regulators 

FDIC approves special committee for workplace review

The FDIC board of directors unanimously approved a special committee to oversee an independent third-party review of the agency’s workplace culture following reports of misconduct.

Nov 22, 2023
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Article