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ICBA urges Congress to update regulatory thresholds

ICBA urged Congress to pursue a much-needed update to regulatory thresholds created by the Dodd-Frank Act.

Jul 16, 2025
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Article
Housing Finance/GSEs

ICBA details community bank provisions of new tax law

ICBA released a briefing document outlining the key community banking provisions of the recently passed One Big Beautiful Bill Act budget reconciliation package (H.R. 1).

Jul 15, 2025
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Article

OCC says it will no longer examine banks for disparate impact

The OCC announced that it removed references for disparate impact liability from the “Fair Lending” booklet of the Comptroller’s Handbook.

Jul 15, 2025
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Article
Office of the Comptroller of Currency (OCC)

Texas banks raise funds for flood recovery

Community banks in Texas are raising money for flood relief.

Jul 14, 2025
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Article

Agencies issue statement on cryptoasset safekeeping

The federal banking agencies issued a joint statement to provide clarity on banks' engagement in cryptoasset-related activities, highlighting potential risk-management considerations related to...

Jul 15, 2025
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Article
Digital Assets

ICBA Urges OCC to Consider Key Principles for Digital Asset National Bank Charter Applications

In light of an increase in charter applications from nonbank digital asset firms, ICBA today urged the Office of the Comptroller of the Currency to keep in mind several key principles when...

Jul 10, 2025
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Article
Office of the Comptroller of Currency (OCC)

Senate confirms Bill Briggs as SBA deputy administrator

The Senate voted to confirm William Briggs as deputy administrator of the Small Business Administration.

Jul 10, 2025
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Article
Small Business Administration

USDA announces expedited disaster assistance for farmers

Agriculture Secretary Brooke Rollins announced that farmers who suffered eligible crop losses due to natural disasters in 2023 and 2024 can apply for $16 billion in assistance through the...

Jul 10, 2025
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Article
Agriculture

Agencies propose to revise, extend call reports

The federal banking agencies published a proposal to revise the FFIEC 031 call report and to extend the FFIEC 041 and FFIEC 051 call reports without revision.

Jul 14, 2025
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Article
Agencies/Regulators 

ICBA Payments Appoints Two New Members to Board of Directors

ICBA Payments, the payments-services subsidiary of ICBA, today announced the election to its board of directors Corey Neil, president and CEO of The Bank of Tampa, and Josh Hogue, president and CEO...

Jul 10, 2025
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Article

ICBA Congratulates Jonathan Gould on Comptroller of the Currency Confirmation

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the Senate confirmation of President Donald Trump’s nomination of Jonathan...

Jul 10, 2025
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Article
Office of the Comptroller of Currency (OCC)

OCC updates info on notices, posters

The OCC announced updates for certain notices and posters required by the Community Reinvestment Act, Equal Credit Opportunity Act, and Fair Housing Act.

Jul 09, 2025
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Article
Compliance Office of the Comptroller of Currency (OCC)

New York Community Banker Joins TCM Bank Board

TCM Bank, N.A., the credit card bank of ICBA Payments, announced the election of Jill Sung, president and CEO of Abacus Federal Savings Bank, to the TCM Bank Board of Directors.

Jul 09, 2025
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Article
Bank Director/Board Member

Georgia approves Stripe application to form MALPB

The state of Georgia approved Stripe’s application for a merchant acquirer limited purpose bank charter, or MALPB.

Jul 08, 2025
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Article

Fed rate-setters indicate support for cutting rates at next meeting: minutes

While all participants in last month’s Federal Open Market Committee meeting supported holding steady on target interest rates, “a couple” of participants said they would be open to cutting rates...

Jul 10, 2025
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Article
Federal Reserve

ThinkTECH Accelerator Showcase returns to Graduate School of Banking next week

ICBA announced that the ThinkTECH Accelerator program showcase will once again take place at the Graduate School of Banking at Colorado.

Jul 09, 2025
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Article

Report: Community banker optimism holds steady

Community bankers’ optimism on the future economy is holding steady, according to the Conference of State Bank Supervisors’ second-quarter Community Bank Sentiment Index.

Jul 09, 2025
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Article

Independent Banker: Community banks step up after California wildfires

The latest Independent Banker magazine details how community banks stepped up to help employees, customers, and neighbors after wildfires devastated areas of Southern California.

Jul 08, 2025
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Article

OCC: Texas banks affected by flooding can close

The OCC issued a proclamation allowing national banks, federal savings associations, and federal branches and agencies of foreign banks to close offices in areas of Texas affected by flooding.

Jul 08, 2025
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Article
Office of the Comptroller of Currency (OCC)

ICBA ThinkTECH Accelerator Showcase Returns to GSBC, Connecting Fintechs with Future Community Leaders

The Independent Community Bankers of America (ICBA) announced its upcoming ICBA ThinkTECH Accelerator program showcase will once again take place at the Graduate School of Banking at Colorado (GSBC).

Jul 08, 2025
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Article

Independent Banker highlights exceptional lenders

High-performing community bank lenders use innovation and relationship-based banking to support their customers, as detailed in the latest Independent Banker magazine.

Jul 07, 2025
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Article

Agencies issue 2025 list of CRA geographies

Federal banking regulators issued the 2025 list of distressed or underserved nonmetropolitan middle-income geographies.

Jun 27, 2025
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Article
Compliance

ICBA Thanks Congress for Passing Community Bank Legislative Priorities in One Big Beautiful Bill Act

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on congressional passage of the One Big Beautiful Bill Act budget...

Jul 03, 2025
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Article
Congressional Matters Taxes & Budget

New ICBA Polling Shows Public Support for Policy Efforts Targeting Check Fraud

The Independent Community Bankers of America (ICBA) today announced polling results showing Americans support policy efforts to take on the scourge of check fraud.

Jul 01, 2025
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Article
Checks Fraud

FATF: Stronger action needed to stem digital asset risks

The Financial Action Task Force said stronger action is needed to safeguard the integrity of the international financial system from the risks posed by virtual assets.

Jun 27, 2025
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Article
Cybersecurity Digital Assets Fraud

Budget reconciliation bill with pro-community bank policies signed into law

President Donald Trump signed into law the One Big Beautiful Bill Act budget reconciliation package after the House of Representatives passed it on a 218-214 vote.

Jul 07, 2025
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Article
Congressional Matters

CFPB confirms plan to issue new rule on 1071, extend deadlines

The Consumer Financial Protection Bureau said it plans to issue new Section 1071 rulemaking as soon as possible and has extended compliance deadlines for most entities by one year.

Jul 03, 2025
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Article
Compliance

2025 Summer Internship Diaries - Vol. 2

The interns and a few other members of the ICBA team joined in on some team building activities with teambuilding.com!

Jul 01, 2025
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Article

ICBA shares community bank digitalization priorities with OCC

ICBA said the OCC should adopt a modernized and responsive regulatory framework that enables responsible innovation while preserving the safety and soundness of the financial system.

Jun 27, 2025
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Article
Office of the Comptroller of Currency (OCC) Fintech Innovation

New BIS report raises concerns with stablecoins

The Bank for International Settlements said that while tokenization can enhance efficiency & open new possibilities in cross-border payments & securities markets, stablecoins pose a risk to...

Jun 25, 2025
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Article
Digital Assets

House passes ICBA-supported bill to restrict mortgage ‘trigger leads’

The House of Representatives passed ICBA-advocated legislation to restrict credit reporting agencies from selling consumers’ contact information when they apply for a residential mortgage.

Jun 24, 2025
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Article
Congressional Matters Mortgage Rules

Is Your Bank Overspending on Tech?

It goes without saying that keeping up to date with the latest technology can cost a pretty penny, but many community banks don’t realize some of their current tech practices are racking up a bill.

Aug 01, 2025
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Article
Payments

FHA seeks input on the effect of BNPL loans on housing affordability

The Federal Housing Administration published a request for information regarding “buy now, pay later” unsecured debt.

Jun 25, 2025
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Article
Mortgage Lending

Fed’s Bowman: Community bank leverage ratio should be recalibrated

Federal Reserve Vice Chair for Supervision Michelle Bowman said the Fed should reconsider capital requirements for a wide range of banks, including the calibration of the community bank leverage...

Jun 24, 2025
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Article
Federal Reserve

Scott Anchin: How to Prevent Wire Fraud

With electronic payments increasingly the norm, wire fraud is becoming more common and varied in format.

Aug 01, 2025
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Article
Compliance

Powering Potential: Unlock Your Leadership Potential With ICBA Resources

ICBA offers a comprehensive suite of resources designed to equip professionals with the tools and knowledge to thrive in our industry.

Aug 01, 2025
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Article

How One Bank Tackled Online Gambling Friendly Fraud

A fraud case at Williamstown Bank sheds light on how community banks can combat rising online gaming “friendly fraud” claims and navigate Regulation E compliance hurdles.

Aug 01, 2025
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Article
Compliance

Out of Office: Evelyn Franco

The chief operating officer at $970 million-asset Frontier Bank of Texas in Elgin, Texas, is determined to hike and canyoneer through all 63 U.S. national parks alongside her sister.

Aug 01, 2025
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Article

First American Bank Draws a Chalk Path of Kindness

First American Bank in Artesia, New Mexico, embraced the spirit of Random Acts of Kindness Month in February.

Aug 01, 2025
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Article

Boost Your Non-Interest Income with Credit Cards

ICBA Payments helps community banks increase their non-interest income with credit card programs that span the revenue and risk spectrum.

Aug 01, 2025
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Article
Payments