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CFPB says TILA doesn’t preempt state disclosure laws

The Consumer Financial Protection Bureau said state disclosure laws covering lending to businesses in California, New York, Utah, and Virginia are not preempted by the federal Truth in Lending Act.

Mar 29, 2023
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Article
Compliance

FinCEN publishes guidance on beneficial ownership reporting

The Financial Crimes Enforcement Network published its first set of guidance materials to help small businesses understand upcoming beneficial ownership information reporting requirements taking...

Mar 27, 2023
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Article
Compliance

Due today: ICBA ThinkTECH Accelerator applications

Today is the application deadline for the initial 2023 ICBA ThinkTECH Accelerator program, which is scheduled to run April 24-June 30.

Mar 24, 2023
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Article

Court rules for CFPB funding structure ahead of Supreme Court review

A U.S. appeals court ruled that the Consumer Financial Protection Bureau’s funding structure is constitutional as the Supreme Court prepares to consider the question later this year.

Mar 24, 2023
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Article
Compliance

Comments on TRID mortgage disclosures due next week

ICBA continues encouraging community bankers to submit comments by next week’s deadline urging the Consumer Financial Protection Bureau to test and ultimately adopt an ICBA proposal to update...

Mar 23, 2023
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Article
Compliance

ICBA backs bill to enhance regulatory flexibility

ICBA expressed support for legislation to support more flexible agency rules that take account of the size and compliance resources of small businesses.

Mar 23, 2023
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Article
Compliance

ICBA urges FinCEN to modify proposed beneficial owner reporting form

ICBA called on the Financial Crimes Enforcement Network to modify its proposed form for collecting beneficial ownership information from reporting companies.

Mar 22, 2023
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Article
Technology Financial Crimes Enforcement Network (FinCEN)

ICBA: Community Banks Remain Healthy and Vibrant

Independent Community Bankers of America President and CEO Rebeca Romero Rainey today issued the following statement on today’s remarks from Treasury Secretary Janet Yellen.

Mar 21, 2023
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Article
Advocacy Community Bank Awareness

FS-ISAC warns of cybercrime following SVB failure

The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary warns that community institutions should anticipate that cybercriminals will attempt to capitalize on...

Mar 20, 2023
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Article
Cybersecurity Technology

Biden pushes tougher penalties for executives after bank closures

President Joe Biden called on Congress to authorize tougher penalties for senior bank executives whose mismanagement contributed to their institutions failing.

Mar 20, 2023
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Article
Too-Big-To-Fail/Systemic Risk

ICBA Denounces Remarks from Treasury Secretary Janet Yellen on Bailouts for Systemically Risky Institutions

ICBA President and CEO Rebeca Romero Rainey issued a statement on today’s testimony from Treasury Secretary Janet Yellen that uninsured deposits will be protected only at depository institutions...

Mar 17, 2023
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Article
Deposit Insurance Deposit Insurance

Yellen remarks reflect ICBA calls for policy that doesn’t pick winners and losers

Treasury Secretary Janet Yellen said her department is committed to ensuring the health and competitiveness of the community banking system, reflecting ICBA’s calls for policymakers to ensure...

Mar 22, 2023
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Article
Advocacy Community Bank Awareness

CFPB expands survey of credit card issuers

The Consumer Financial Protection Bureau announced an updated survey of credit card issuers designed to help consumers and families compare interest rates and other features when shopping for a new...

Mar 22, 2023
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Article
Compliance

CFPB updates rules with agency contact info

The Consumer Financial Protection Bureau issued a final rule to make non-substantive corrections and updates to federal agency contact information in Regulations B, E, F, J, V, X, Z, and DD.

Mar 20, 2023
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Article
Compliance

Romero Rainey: ICBA fighting for community banks

ICBA continues to distinguish community banks from larger and riskier financial institutions among policymakers and the media in the wake of recent large bank failures, ICBA President and CEO...

Mar 20, 2023
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Article
Too-Big-To-Fail/Systemic Risk

FDIC announces Signature Bank buyer

The FDIC announced a purchase-and-assumption agreement with Flagstar Bank of Hicksville, N.Y., for substantially all deposits and certain loan portfolios of Signature Bridge Bank.

Mar 20, 2023
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Article
Too-Big-To-Fail/Systemic Risk

Georgia Banker Elected ICBA Chairman

Derek B. Williams, president and CEO of Century Bank & Trust in Milledgeville, Ga., was elected chairman of the Independent Community Bankers of America for 2023-24. His term begins March 16 at the...

Mar 16, 2023
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Article

ICBA Announces 2023-24 Executive Committee

The Independent Community Bankers of America® (ICBA) today announced the election of its 2023-24 Executive Committee during the 2023 ICBA LIVE national convention in Honolulu.

Mar 16, 2023
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Article
Advocacy

NCUA considering ICBA-opposed subordinated debt today

With the National Credit Union Administration meeting today on a rule to relax restrictions on issuing subordinated debt, a former NCUA official raised concerns in a recent blog post.

Mar 16, 2023
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Article
Credit Unions

FedNow Service will launch in July

The Federal Reserve is scheduled to launch its FedNow Service in July, Fed officials announced at ICBA LIVE 2023 in Hawaii.

Mar 16, 2023
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Article
Federal Reserve

Incoming ICBA Chairman Derek Williams: Community Banking Light Continues to Burn Bright

Incoming Independent Community Bankers of America Chairman Derek Williams urged community banks attending ICBA LIVE to fuel a legacy of compassion, courage and commitment that attracts and inspires...

Mar 16, 2023
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Article
Advocacy Community Bank Awareness

ICBA’s Romero Rainey: Community Bank-Focused Advocacy, Innovation, Education Will Light the Way

During her keynote speech at ICBA LIVE, ICBA President and CEO Rebeca Romero Rainey today told community bankers that ICBA’s advocacy, education and innovative efforts are driven by community...

Mar 15, 2023
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Article
Advocacy

ICBA: Silicon Valley Bank and the Nation’s Largest Banks Are Not Community Banks

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued this response following a joint statement released from the Treasury Department, FDIC, and Federal...

Mar 13, 2023
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Article
Deposit Insurance

ICBA voicing community bank resiliency amid banking industry developments

Amid a series of developments following the closure of Silicon Valley Bank on Friday, ICBA said it is ensuring the community banking voice is being heard while it reminded consumers they can bank...

Mar 13, 2023
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Article
Advocacy

ICBA, groups urge Congress to oppose proposed tax hikes

ICBA and other groups called on Congress to oppose the more than $4 trillion in proposed tax increases targeting Main Street businesses in the Biden administration’s new fiscal 2024 budget.

Mar 13, 2023
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Article
Taxes & Budget

ICBA Commends Federal Reserve for Reviewing Silicon Valley Bank Oversight

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s announcement from the Federal Reserve.

Mar 14, 2023
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Article
Deposit Insurance

ICBA LIVE Kicks Off Today: “Light the Fire. Light the Way” Illuminates the Path Forward for Community Banks

Starting today, community bankers and industry leaders from across the country will gather for the 2023 Independent Community Bankers of America (ICBA) national convention, ICBA LIVE, at Hilton...

Mar 13, 2023
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Article

House committee starts flood insurance reauthorization process

The House Financial Services Committee kicked off its efforts to reauthorize the National Flood Insurance Program before it expires Sept. 30.

Mar 13, 2023
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Article
Flood Insurance Compliance

Latest ICBA podcast spotlights cybersecurity collaboration

The latest episode of ICBA’s “Independent Banker” podcast spotlights cybersecurity collaborations and how to turn vendor relationships into true partnerships to maximize value.

Mar 10, 2023
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Article
Cybersecurity Technology

ICBA’s Balcer discusses Durbin Amendment expansion on podcast

ICBA chief of government relations and public policy Anne Balcer appeared on the “Coffee with Closers” podcast to discuss top community bank advocacy priorities, including opposing efforts to apply...

Mar 10, 2023
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Article
Credit Cards Lending

FDIC issues guidance on Fair Hiring in Banking Act

The FDIC released a Financial Institution Letter on amendments to Section 19 of the Federal Deposit Insurance Act under the Fair Hiring in Banking Act.

Mar 10, 2023
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Article
Compliance

CFPB seeking input on impact of mortgage loan originator rules

The Consumer Financial Protection Bureau requested feedback on the economic impact of its mortgage loan originator rules on small mortgage companies.

Mar 13, 2023
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Article
Compliance

ICBA: Consumers Can Bank with Confidence at Community Banks

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued a statement on today’s bank closure.

Mar 11, 2023
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Article
Deposit Insurance Digital Assets

USDA budget would fund $5.6B guaranteed farm loans, $2B for B&I guarantees

The USDA’s portion of the Biden administration’s proposed fiscal 2024 budget would provide $5.6 billion in guaranteed farm operating and ownership loans, the same amount USDA recommended for the...

Mar 10, 2023
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Article

House members raise concerns with CFPB’s 1071 rule

Several members of Congress expressed concerns with the community bank impact of the Consumer Financial Protection Bureau’s pending rule implementing Section 1071 small-business reporting...

Mar 10, 2023
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Article
Compliance

ICBA Selects the Plateau Group as a Preferred Service Provider for Payment Protection Insurance

The Independent Community Bankers of America today announced the continuation of its long-standing affiliation with the Plateau Group, first established through its partnership with ICBA...

Mar 07, 2023
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Article

ICBA Bancard Names Executive Vice President of Client Engagement and Business Development

ICBA Bancard, the payments services subsidiary of the Independent Community Bankers of America, today announced Alicia Marrone as executive vice president of client engagement and business...

Mar 06, 2023
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Article

Why community banks should urge updates to TRID mortgage disclosures: blog

ICBA encourages community bankers to submit comments urging the Consumer Financial Protection Bureau to test and ultimately adopt an ICBA proposal to update mortgage disclosures, ICBA’s Ron Haynie...

Mar 06, 2023
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Article
Mortgage Rules

ICBA Calls for Research on Digital Asset Impact on Community Banks

The Independent Community Bankers of America (ICBA) called on the federal government to support and prioritize research on the specific effects of digital assets on community banks and their...

Mar 08, 2023
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Article
Digital Assets

Fintech Application Period Kicks Off for ICBA ThinkTECH Accelerator

The Independent Community Bankers of America officially kicked off its application period for initial 2023 ICBA ThinkTECH Accelerator program, with a focus on deposit gathering and retention, and...

Mar 08, 2023
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Article