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Visa’s U.S. Economic Outlook (July 2020)

Visa’s U.S. Economic Outlook (July 2020) Though there are few changes to note since the June Outlook report, the downside risks to the outlook are clearly rising. Though there are few changes to...

Jul 20, 2020
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Article

USDA, SBA loans exempt from environmental rule

USDA, SBA loans exempt from environmental rule The Council on Environmental Quality issued an ICBA-supported final rule to exempt USDA and SBA guaranteed loans from proposed environmental impact...

Jul 20, 2020
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Article
Lending

FHFA extends housing goals due to COVID-19

FHFA extends housing goals due to COVID-19 The Federal Housing Finance Agency's proposed 2021 housing goals for Fannie Mae and Freddie Mac that are unchanged from 2018-2020 due to the COVID-19...

Jul 21, 2020
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Article
Crisis Preparedness

Op-ed: Credit union favoritism harms troops

Op-ed: Credit union favoritism harms troops A federal law allowing tax-exempt credit unions to operate rent-free is shrinking the availability of banking options to service members, ICBA community...

Jul 20, 2020
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Article
Military Lending

SBA planning PPP loan-forgiveness portal

SBA planning PPP loan-forgiveness portal The SBA will soon release a portal to accept Paycheck Protection Program loan-forgiveness applications, Administrator Jovita Carranza told the House Small...

Jul 20, 2020
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Article
Crisis Preparedness Lending

Stats show community bank PPP impact: blog

Stats show community bank PPP impact: blog A recent report by the Institute for Local Self-Reliance shows how vital community banks have been to the COVID-19 response, ICBA President and CEO Rebeca...

Jul 20, 2020
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Article
Crisis Preparedness Lending

ICBA, states provide stimulus plan to Congress

ICBA, states provide stimulus plan to Congress ICBA and 42 state community banking associations issued specific recommendations for the next economic stimulus package as Congress prepares new...

Jul 17, 2020
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Article

National Taxpayers Union targets credit union push

National Taxpayers Union targets credit union push Citing problems with credit union industry transparency, oversight, and unfair competition, the National Taxpayers Union told key members of...

Jul 17, 2020
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Article
Credit Unions

FinCEN issues advisory on Twitter scam

FinCEN issues advisory on Twitter scam The Financial Crimes Enforcement Network issued an advisory on a high-profile scam exploiting Twitter accounts to solicit fraudulent virtual currency...

Jul 17, 2020
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Article
Cybersecurity

ICBA, States Offer Stimulus Plan Ahead of Congressional Debate

ICBA, States Offer Stimulus Plan Ahead of Congressional Debate As the leaders in responding to the economic fallout of COVID-19 and responsible for two-thirds of Paycheck Protection Program loans,...

Jul 16, 2020
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Article
Advocacy Crisis Preparedness Lending

FINBOA Announces New Webinar Series: Process Automation Within Reach

FINBOA Announces New Webinar Series: Process Automation Within Reach Critical Considerations for Automating Reg E Compliance Today FINBOA announced it will host a new webinar series, Process...

Jul 15, 2020
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Article

Community bank PPP share continues climb

Community bank PPP share continues climb Lenders under $10 billion in assets have made some 2.52 million PPP loans worth more than $229 billion through both rounds of funding, according to SBA data...

Jul 14, 2020
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Article
Advocacy Crisis Preparedness Lending

ICBA seeks updates to Nacha ACH overhaul

ICBA seeks updates to Nacha ACH overhaul ICBA told Nacha that it generally supports a provision in proposed operating rule updates that would employ ACH as a low-cost account-validation method for...

Jul 14, 2020
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Article
Compliance

CFPB report touts credit builder loans

CFPB report touts credit builder loans The Consumer Financial Protection Bureau released a report on how credit builder loans could help consumers establish credit records and improve the credit...

Jul 14, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

House committee passes ag appropriations

House committee passes ag appropriations The House Appropriations Committee approved fiscal 2021 agriculture and rural development legislation. The bill allows for a combined $153 billion in...

Jul 13, 2020
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Article
Agriculture

CFPB reports consumer COVID-19 complaints

CFPB reports consumer COVID-19 complaints The Consumer Financial Protection Bureau reported on more than 8,000 complaints it received from January through May that mention the coronavirus or...

Jul 17, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Crisis Preparedness

Pandemic Relief Letter for State Sign-On

Pandemic Relief Letter for State Sign-On Community bankers across the country have worked tirelessly to deliver PPP loans quickly and successfully on behalf of thousands of small businesses. PPP...

Jul 16, 2020
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Article
Advocacy Crisis Preparedness

Stimulus grassroots needed ahead of Senate debate

Stimulus grassroots needed ahead of Senate debate With the Senate set to begin debating the next economic stimulus package next week, ICBA is calling on community bankers to use its Be Heard...

Jul 15, 2020
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Article
Advocacy Crisis Preparedness

SEC warns of ransomware attacks

SEC warns of ransomware attacks The Securities and Exchange Commission issued an alert about recent reports that threat actors are targeting financial institution networks to access internal...

Jul 15, 2020
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Article
Cybersecurity

Review process for AML deficiencies paused

Review process for AML deficiencies paused The Financial Crimes Enforcement Network issued an advisory on the Financial Action Task Force’s reissued list of jurisdictions with strategic...

Jul 15, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

FSOC to review secondary mortgage market

FSOC to review secondary mortgage market The Financial Stability Oversight Council will launch an activities-based review of the secondary mortgage market, the Federal Housing Finance Agency said....

Jul 15, 2020
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Article
Mortgage Rules

ICBA Bancard Announces New Board of Directors Members

ICBA Bancard Announces New Board of Directors Members ICBA Bancard, the payments subsidiary of the Independent Community Bankers of America, today announced that Gregory Hohl, chairman and...

Jul 14, 2020
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Article

Visa to discontinue Auto Rental Collision Damage Waiver and Warranty Manager

Visa to discontinue Auto Rental Collision Damage Waiver and Warranty Manager Effective January 31, 2021, Visa will discontinue the Auto Rental Collision Damage waiver (ARCDW) and Warranty Manager...

Jul 14, 2020
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Article

First monthly PPP reports due tomorrow: SBA

First monthly PPP reports due tomorrow: SBA Paycheck Protection Program lenders must submit the first monthly PPP 1502 report by tomorrow, July 15, according to a new procedural notice issued...

Jul 14, 2020
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Article
Crisis Preparedness Lending

Stimulus campaign continues amid congressional debate

Stimulus campaign continues amid congressional debate With Congress continuing to debate the next economic stimulus package, community bankers can continue using ICBA's Be Heard grassroots action...

Jul 14, 2020
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Article
Advocacy Crisis Preparedness

ICBA: Commercial firms shouldn't own banks

ICBA: Commercial firms shouldn't own banks ICBA told the FDIC that commercial firms should not own full-service banks or industrial loan companies, even if they are subject to enhanced supervision...

Jul 13, 2020
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Article
Lending

CFPB reports on debt settlement, credit counseling

CFPB reports on debt settlement, credit counseling The Consumer Financial Protection Bureau released a report documenting changes in how consumers have used debt settlement and credit counseling...

Jul 13, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA to FDIC: Commercial Firms Shouldn't Own Banks

ICBA to FDIC: Commercial Firms Shouldn't Own Banks The Independent Community Bankers of America told the Federal Deposit Insurance Corp. that commercial firms should not own full-service banks or...

Jul 10, 2020
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Article

Support grows for ICBA-backed PPP forgiveness bill

Support grows for ICBA-backed PPP forgiveness bill Nearly 140 other organizations joined ICBA in urging Congress to advance legislation that would forgive Paycheck Protection Program loans under...

Jul 10, 2020
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Article

ICBA Independent Banker Ranks Community Bank Top Lenders

ICBA Independent Banker Ranks Community Bank Top Lenders Independent Banker, the award-winning magazine of the Independent Community Bankers of America and the number-one source for community...

Jul 10, 2020
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Article
Lending

ICBA resources follow PPP data release

ICBA resources follow PPP data release ICBA this week released talking points and a sample letter to PPP borrowers about the SBA and Treasury Department release of information about individual...

Jul 09, 2020
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Article
Crisis Preparedness

ICBA to Approps panel: Don't expand Farm Credit

ICBA to Approps panel: Don't expand Farm Credit ICBA urged the House Appropriations Subcommittee on Defense to ensure the fiscal 2021 defense spending bill does not include any expansion of the...

Jul 09, 2020
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Article
Agriculture

CFPB rescinds part of small-dollar rule

CFPB rescinds part of small-dollar rule The Consumer Financial Protection Bureau issued a final rule on small-dollar lending that rescinds the mandatory underwriting provisions of the 2017 rule but...

Jul 08, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA seeking ILC grassroots outreach

ICBA seeking ILC grassroots outreach ICBA continues calling on community bankers to urge their senators to co-sponsor legislation to close the industrial loan company loophole. ICBA continues...

Jul 08, 2020
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Article
Lending

CFPB ratifies regulations following Supreme Court decision

CFPB ratifies regulations following Supreme Court decision The Consumer Financial Protection Bureau ratified most regulatory actions it took from Jan. 4, 2012, through June 30, 2020. The CFPB said...

Jul 08, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

SoFi ditches ILC push for full-service bank charter

SoFi ditches ILC push for full-service bank charter Fintech company SoFi applied for a full-service national bank charter with the OCC after withdrawing its industrial loan company application...

Jul 10, 2020
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Article
Lending

ICBA continues fighting debt plan for largest credit unions

ICBA continues fighting debt plan for largest credit unions ICBA continued pushing back against a National Credit Union Administration proposal that would allow the largest and most complex credit...

Jul 10, 2020
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Article
Credit Unions

ICBA urging ILC grassroots outreach

ICBA urging ILC grassroots outreach ICBA is calling on community bankers to urge their senators to co-sponsor legislation to close the industrial loan company loophole. ICBA is calling on community...

Jul 09, 2020
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Article
Lending

IRS cancels stimulus payments to ineligible recipients

IRS cancels stimulus payments to ineligible recipients The IRS cancelled outstanding Economic Impact Payment checks issued to recipients who may not be eligible for the stimulus payments, including...

Jul 08, 2020
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Article
Advocacy Crisis Preparedness

Visa Small Business Recovery Monitor report, June 2020

Visa Small Business Recovery Monitor report, June 2020 Visa’s analysis of current economic data indicates that U.S. small business activity was slowly recovering in June. Visa’s analysis of current...

Jul 07, 2020
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Article