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ICBA urging letters to Congress on 2023 priorities

ICBA is calling on community bankers to advocate top policy priorities for the new 118th Congress in direct messages to lawmakers.

Feb 13, 2023
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Article
Advocacy

ICBA’s Bolton: ‘Regulatory blind spot’ shows risks of credit union bank purchases

ICBA Chairman Brad Bolton wrote in a new op-ed that the nation’s chief credit union regulator recently hinted at one of the problems with the growth of credit union acquisitions of community banks:...

Feb 09, 2023
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Article
Credit Unions

ICBA’s State of the Union ‘junk fee’ response makes news

ICBA’s response to President Joe Biden’s comments on “junk fees” during Tuesday’s State of the Union address made headlines.

Feb 09, 2023
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Article
Credit Cards

ICBA urges committee to enhance data privacy bill

ICBA expressed support for provisions of legislation designed to improve consumer privacy and data security accountability for more entities that handle consumer data.

Feb 09, 2023
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Article
Data Security/Fraud Privacy

CFPB issues guidance on digital mortgage platforms

The Consumer Financial Protection Bureau issued an advisory opinion to prevent digital mortgage comparison-shopping platforms from illegally referring borrowers to only lenders paying referral fees.

Feb 08, 2023
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Article
Compliance

ICBA to Fed: Consider Impact of Climate Risk Management Proposals

ICBA today said it appreciates that the Federal Reserve Board tailored its proposed climate risk management framework to institutions over $100 billion in assets, though the association expressed...

Feb 07, 2023
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Article
Climate

ICBA Urges FDIC to Exercise Statutory Duty to Deny Pending ILC Applications

ICBA today called on the Federal Deposit Insurance Corp. to deny pending deposit insurance applications from industrial loan companies, or ILCs, which present outsized risks to the Deposit...

Feb 10, 2023
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Article
Lending

New polling indicates consumer opposition to Durbin Amendment expansion

The Electronic Payments Coalition released new polling conducted by Morning Consult indicating that consumers across all income levels are benefiting from credit card rewards to help make ends meet...

Feb 09, 2023
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Article
Interchange Lending

OCC updates booklet on branch closings

The OCC issued the “Branch Closings” booklet of the Comptroller’s Licensing Manual. The revised booklet replaces the booklet of the same title issued June 2017, makes corrections where...

Feb 08, 2023
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Article
Compliance

ICBA Rejects President Biden’s Misleading Remarks on ‘Junk Fees’ During State of the Union Address

Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued the following statement on President Joe Biden’s State of the Union address.

Feb 07, 2023
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Article
Overdraft Services

FHA Single Family Housing Policy Feedback: Single Family Mortgagee Letter - Borrower Request for Review of Appraisal Results

ICBA called on the Department of Housing and Urban Development to clarify lender obligations under draft guidance on borrower requests for Reconsideration of Value, or ROV, of appraised properties...

Feb 03, 2023
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Article
Mortgage Lending Housing Finance/GSEs

ICBA: CFPB credit card proposal misrepresents community bank model

ICBA raised concerns with a new Consumer Financial Protection Bureau proposed rule on credit card late fees and the bureau’s mischaracterizations of community bank credit card lending.

Feb 02, 2023
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Article
Credit Cards

FDIC issues update on amended HMDA threshold

The FDIC issued a Financial Institution Letter on changes to the loan-origination threshold for reporting Home Mortgage Disclosure Act data on closed-end mortgage loans following a recent court...

Feb 06, 2023
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Article
Compliance

Politico spotlights ‘powerful’ ICBA push for crypto oversight

ICBA’s push for policymakers to rein in the crypto industry as part of its agenda for the 118th Congress made headlines in Politico.

Feb 06, 2023
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Article
Digital Assets Technology

SEC rethinking climate disclosure proposal: report

The Securities and Exchange Commission is considering “softening” its ICBA-opposed proposed rule to institute climate-related investor disclosures, according to The Wall Street Journal.

Feb 06, 2023
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Article
Climate

ICBA requests clarity on HUD appraisal guidance

ICBA called on the Department of Housing and Urban Development to clarify lender obligations under draft guidance on borrower requests for Reconsideration of Value, or ROV, of appraised properties...

Feb 06, 2023
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Article
Mortgage Lending

Proposal would require banks to verify U.S. Treasury checks

The Treasury Department’s Bureau of the Fiscal Service issued a proposed rule to amend its regulations governing the payment of checks drawn on the U.S. Treasury.

Feb 03, 2023
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Article
Compliance

Fed raises interest rates 25 basis points

The Federal Open Market Committee raised the federal funds rate target by 25 basis points to a range of 4.5% to 4.75%.

Feb 02, 2023
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Article
Federal Reserve

ICBA: Credit Card Proposal Raises Questions About CFPB’s Recognition of Community Bank Business Model

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s Consumer Financial Protection Bureau proposed rule on credit card...

Feb 01, 2023
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Article
Compliance Credit Cards Community Bank Awareness

ICBA Delivers Policy Priorities to 118th Congress

The Independent Community Bankers of America (ICBA) today shared its policy priorities for the 118th Congress with members of the House and Senate.

Jan 30, 2023
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Article
Advocacy Community Bank Awareness

Digital transformation webinar series continues tomorrow

ICBA’s Digital Transformation Demystified webinar series continues tomorrow with part three on building or perfecting a digital transformation plan.

Jan 30, 2023
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Article
Instant Payments

House Financial Services Committee announces majority staff

House Financial Services Committee Chairman Patrick McHenry (R-N.C.) announced the panel’s majority staff for the 118th Congress.

Jan 30, 2023
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Article
Congressional Matters

ICBA meets with Waters on CDFI certification changes

ICBA continued its campaign opposing changes to the Community Development Financial Institution certification application during a meeting with House Financial Services Committee Ranking Member...

Jan 27, 2023
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Article
Community Development Financial Institution (CDFI) Minority Owned Depository Institutions (MDI)

OCC issues bulletin on amended HMDA threshold

The OCC issued a bulletin on changes to the loan-origination threshold for reporting Home Mortgage Disclosure Act data on closed-end mortgage loans following a recent court decision.

Feb 02, 2023
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Article
Compliance

FDIC extends deadline on proposed updates to logo rules

The FDIC extended by 45 days the public comment period for proposed changes to its regulations relating to the FDIC’s official sign, official advertising statement, deposit insurance...

Jan 31, 2023
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Article
Compliance

ICBA supports federal actions to mitigate nonbank risks

ICBA said it supports several federal actions announced Friday that will help mitigate the risks posed by special-purpose depository institutions and digital assets.

Jan 30, 2023
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Article

New resource spotlights six phases of FedNow journey

The Federal Reserve released a guide on the six phases of the FedNow Service journey. The document shows key activities and decisions for organizations to prepare for and go live with FedNow.

Jan 30, 2023
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Article
Instant Payments

ICBA Supports Federal Actions to Mitigate Nonbank Risks

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s federal actions to help mitigate the risks posed by crypto-asset firms.

Jan 27, 2023
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Article
Digital Assets Technology Fintech Regulation

ICBA announces passing of former chief executive Ken Guenther

ICBA is mourning the passing of former ICBA President and CEO Ken Guenther, who died Wednesday. Guenther’s fierce passion for community banking has served as an inspiration for many in the industry.

Jan 27, 2023
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Article
Community Bank Awareness

NCUA extends credit union interest rate ceiling

The National Credit Union Administration board voted to extend the 18% interest rate ceiling for loans made by federal credit unions through Sept. 10, 2024.

Jan 27, 2023
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Article
Credit Unions

ICBA Names Stephanie Foster as Director, ThinkTECH Accelerator

ICBA today announced the hire of Stephanie Foster as director, ThinkTECH Accelerator. Foster serves in a newly created position following ICBA’s announced plans to bring its highly successful...

Jan 25, 2023
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Article
Technology

ICBA Shares Tips on How to Protect Your Financial Information

In recognition of Data Privacy Week, the Independent Community Bankers of America (ICBA) is reminding consumers of practical steps to help safeguard their sensitive data and protect against losses...

Jan 23, 2023
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Article
Cybersecurity

FHFA announces Fannie, Freddie fee updates

Fannie Mae and Freddie Mac will reduce their upfront fee for commingled securities to 9.375 basis points after announcing a 50-point fee last year, the Federal Housing Finance Agency announced.

Jan 20, 2023
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Article
Secondary Mortgage Market Secondary Mortgage Market

Regulators should rethink climate proposals: ICBA op-ed

While federal regulators are working to finalize climate risk proposals that purportedly target the nation's largest financial institutions, the proposals would inevitably subject community banks...

Jan 20, 2023
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Article
Climate

FinCEN announces BSA penalty inflation adjustments

The Financial Crimes Enforcement Network today is set to issue a final rule to reflect annual inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties...

Jan 19, 2023
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Article
Compliance

ICBA to Regulators: Apply Stricter Resolution Standards on Large Regional Banks

The Independent Community Bankers of America (ICBA) today urged federal regulators to apply stricter regulatory standards on large regional banks.

Jan 23, 2023
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Article
Regulatory Relief

ICBA urges CFPB to preempt state TILA law

The Consumer Financial Protection Bureau was incorrect in determining that the Truth in Lending Act does not preempt a recently enacted New York State disclosure law, ICBA said in a new comment...

Jan 23, 2023
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Article
Compliance

ICBA, groups to CFPB: Seek input on review of credit card late fee safe harbor

ICBA and other groups called on the CFPB to comply with the Small Business Regulatory Enforcement Fairness Act as it considers reducing or eliminating the safe harbor fee that credit card issuers...

Jan 23, 2023
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Article
Compliance Credit Cards

Brainard: Fed ‘staying the course’ in tackling inflation

The Federal Reserve is “determined to stay the course” to address inflation and restore price stability, Fed Vice Chair Lael Brainard said.

Jan 20, 2023
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Article
Inflation

CFPB issues guidance on ‘negative option’ subscriptions

The Consumer Financial Protection Bureau issued a circular affirming that companies offering “negative option” subscription services must comply with federal consumer financial protection law.

Jan 20, 2023
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Article
Compliance