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CFPB to propose rules governing data broker practices

The Consumer Financial Protection Bureau will propose new rules to prevent the misuse and abuse of consumer information collected by credit reporting companies and other data brokers.

Aug 16, 2023
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Article
Compliance

Report: Credit card routing bill would cost consumers $11B in rewards

ICBA-opposed legislation to impose credit card routing restrictions would cost credit card users $11 billion in annual rewards, according to a new report from the Electronic Payments Coalition.

Aug 14, 2023
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Article
Credit Cards

Bittrex to pay $24M to settle SEC exchange allegations

The Securities and Exchange Commission said crypto asset trading platform Bittrex Inc. and its former CEO, William Shihara, agreed to settle charges that they operated an unregistered national...

Aug 14, 2023
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Article

Custodia Bank launches in certain states

Special-purpose depository institution Custodia Bank said it has officially launched in certain states to serve U.S.-based business customers.

Aug 14, 2023
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Article
Digital Assets

Agencies request feedback on secure open-source software

The Cybersecurity and Infrastructure Security Agency and other agencies issued a request for information on areas for prioritization to secure open-source software.

Aug 11, 2023
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Article
Cybersecurity

ICBA ThinkTECH Accelerator director profiled by BankBeat

ICBA ThinkTECH Accelerator Director Stephanie Foster, who joined ICBA in January to help plan and execute ICBA’s award-winning program, is the subject of a new profile in BankBeat.

Aug 11, 2023
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Article

ICBA request for 1071 relief makes headlines

ICBA’s actions to challenge the Consumer Financial Protection Bureau's Section 1071 final rule and seek injunctive relief for community banks is making headlines.

Aug 09, 2023
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Article
Compliance

FHFA responds to ICBA concerns with new credit score models

The Federal Housing Finance Agency said it is considering adjustments to its plan for transitioning Fannie Mae and Freddie Mac to new credit score models following outreach from ICBA and other groups.

Aug 09, 2023
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Article
Housing Finance/GSEs

Credit union acquisition of Ill. community bank will not close

A planned credit union acquisition of a community bank in Illinois will not go through, according to S&P Global.

Aug 14, 2023
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Article
Credit Unions

Fed hosting FedNow town hall this month

The Federal Reserve said it is hosting a town hall meeting this month on the FedNow Service.

Aug 11, 2023
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Article
Payments Faster Payments

ICBA releases updated guide for August recess meetings

ICBA released an updated version of its “Meetings on Main Street” guide to help community bankers host members of Congress during the August congressional recess.

Aug 09, 2023
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Article
Advocacy

Fed updates policy on supervising stablecoins, novel activities

The Federal Reserve Board released additional information on its program to supervise novel activities in the banks it oversees, including stablecoin activity.

Aug 09, 2023
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Article
Digital Assets

OCC issues guidance on legal lending limit

The OCC issued guidance on the applicability of the legal lending limit to purchased loans.

Aug 09, 2023
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Article
Compliance

Agencies release report on top routinely exploited vulnerabilities

The Cybersecurity and Infrastructure Security Agency and other agencies issued a report on last year’s top routinely exploited vulnerabilities.

Aug 07, 2023
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Article
Cybersecurity

Independent Banker magazine wins 2023 Content Marketing Award for Top Association Publication

ICBA Independent Banker magazine was named the winning association publication in the 2023 Content Marketing Awards.

Aug 04, 2023
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Article

Minneapolis Fed: Higher rates affect least profitable ag producers most

A recent article from the Federal Reserve Bank of Minneapolis explains how higher interest rates affect the farm sector.

Aug 04, 2023
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Article
Agriculture

Regulators update BSA/AML exam manual

The Federal Financial Institutions Examination Council announced updated sections and related examination procedures in its Bank Secrecy Act/Anti-Money Laundering Examination Manual.

Aug 03, 2023
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Article
Compliance

Romero Rainey: ICBA continues advocating community bank 1071 relief

ICBA is taking steps to ensure that a recent court decision granting temporary injunctive relief from the CFPBs Section 1071 final rule applies to all community banks, ICBA President and CEO Rebeca...

Aug 02, 2023
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Article
Compliance

Nonbank Figure withdraws OCC charter application

Figure Technologies, a nonbank consumer lender looking to expand into payments services, withdrew its application for a national bank charter.

Aug 02, 2023
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Article
State-Owned/Public Banks

Committee passes ICBA-advocated resolution to block CFPB’s 1071 rule

The House Financial Services Committee voted 29-21 to advance an ICBA-advocated resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule.

Jul 28, 2023
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Article
Compliance

FDIC issues new cease-and-desist letter on deposit insurance claims

The FDIC issued a new letter demanding that a nonbank crypto entity cease making false or misleading representations about deposit insurance.

Aug 07, 2023
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Article
Deposit Insurance

ICBA issues summary on large bank capital proposal

ICBA released a summary of a recently released interagency proposed rule to strengthen regulatory capital standards on large banks.

Aug 04, 2023
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Article
Risk

Fed survey: Plurality of banks seek to maintain current balance sheet size

Nearly one-third of respondents to a Federal Reserve survey of senior financial officers said their banks plan to take actions to maintain the current size of their balance sheets over the next six...

Aug 02, 2023
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Article
Federal Reserve

CISA warns of Ivanti system vulnerabilities

Threat actors are exploiting vulnerabilities in the Ivanti Endpoint Manager Mobile device management system, according to a cybersecurity advisory from the Cybersecurity and Infrastructure Security...

Aug 02, 2023
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Article
Cybersecurity

ICBA Names Faith Lutat Vice President of Member Relations

The Independent Community Bankers of America (ICBA) today announced the hire of Faith Lutat as vice present of member relations.

Jul 31, 2023
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Article

ICBA Commends House Committee for Passing Resolution to Nullify CFPB’s Small-Business Reporting Rule

ICBA today commended the House Financial Services Committee for advancing an ICBA-advocated resolution to nullify the Consumer Financial Protection Bureau’s Section 1071 small-business data...

Jul 28, 2023
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Article
Compliance

Nearly 1,000 ICBA Community members in first week

The numbers show this month’s launch of the ICBA Community online platform has been well-received by community bankers, ICBA’s Vanessa Hanson writes in a new blog post.

Jul 28, 2023
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Article
Community Bank Awareness

Agencies release proposal on large bank capital standards

The FDIC, Federal Reserve, and OCC released an interagency proposed rule to strengthen capital standards on the largest banks and explicitly said they would not apply to community banks.

Jul 28, 2023
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Article
Capital Compliance

New ICBA podcast on 2023 top lenders

The latest episode of ICBA’s “Independent Banker” podcast features community bankers from Independent Banker magazine’s lists of 2023’s top community bank lenders.

Jul 28, 2023
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Article
Lending

CFPB report targets consumer financial products

The Consumer Financial Protection Bureau released a new Supervisory Highlights report on unfair, deceptive, and abusive acts or practices across various consumer financial products.

Jul 27, 2023
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Article
Compliance

New compliance note on sanctions-related self-disclosures

The Treasury, Commerce, and Justice departments issued a joint compliance note focusing on voluntary self-disclosure policies that apply to U.S. sanctions, export controls, and other national...

Jul 27, 2023
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Article
Compliance

ICBA polling campaign on interchange bill running this week

With Sens. Richard Durbin (D-Ill.) and Roger Marshall (R-Kan.) working to attach credit card routing restrictions to the National Defense Authorization Act, ICBA this week is promoting its new...

Jul 25, 2023
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Article
Credit Cards

Fed’s Barr: Fair lending oversight needs to adapt to technological change

Regulators will need to adapt their application of the Fair Housing Act and Equal Credit Opportunity Act to deal with technological change and other developments as the financial system evolves.

Jul 24, 2023
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Article
Compliance Lending

As Lawmakers Push to Include Credit Card Restrictions in Defense Bill, New ICBA Polling Shows Voter Opposition

With Sens. Durbin (D-Ill.) and Marshall (R-Kan.) working to attach their controversial credit card routing restrictions to the pending National Defense Authorization Act, ICBA today released new...

Jul 23, 2023
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Article
Credit Cards

ICBA Urges FDIC to Finalize Special Assessment Rule as Proposed

ICBA said it supports the Federal Deposit Insurance Corporation’s proposed rule to exempt community banks with less than $5 billion in uninsured deposits from its special assessment following the...

Jul 21, 2023
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Article

Community banker cautions Congress on deposit insurance reform

ICBA community banker Thomas Fraser—CEO of First Mutual Holding Co. in Lakewood, Ohio—testified on deposit insurance reform before the Senate Banking Committee on behalf of his banks.

Jul 21, 2023
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Article
Deposit Insurance

Court ruling opens door to more legal disputes over debts

A U.S. appeals court this week issued a decision that widens the avenue for consumers to challenge their debt under the Fair Credit Reporting Act.

Jul 21, 2023
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Article
Compliance Credit Cards

ICBA Commends Federal Reserve for FedNow Launch

The Independent Community Bankers of America (ICBA) today commended the Federal Reserve for its launch of the FedNow Service, the Fed’s instant payment service that ICBA has staunchly advocated for...

Jul 20, 2023
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Article

ICBA launches online community for members

ICBA announced the launch of ICBA Community—an online platform that provides professional networking and discussion opportunities exclusively for community bankers.

Jul 12, 2023
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Article
Growing the Community

ICBA Commends Senate Small Business Committee for Advancing Legislation Addressing SBA 7(a) Changes

The Independent Community Bankers of America (ICBA) today commended the Senate Small Business Committee for advancing legislation to address ICBA-opposed Small Business Administration changes to...

Jul 19, 2023
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Article
Small Business Administration