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ICBA, CISA cybersecurity exercises start next week

ICBA, CISA cybersecurity exercises start next week ICBA and the Cybersecurity and Infrastructure Security Agency are hosting a tabletop exercise on several dates starting next week to support...

Feb 11, 2022
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Article
Cybersecurity

House meeting next week on MDIs, CDFIs

House meeting next week on MDIs, CDFIs The House Financial Services Committee is scheduled to meet next week for a hearing on federal support for minority depository institutions and community...

Feb 11, 2022
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Article
Minority Owned Depository Institutions (MDI)

PPP borrowers may request reviews of partial forgiveness decisions

PPP borrowers may request reviews of partial forgiveness decisions Paycheck Protection Program borrowers may request an SBA loan review of partial forgiveness decisions issued by their PPP lenders,...

Feb 08, 2022
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Article
Advocacy Crisis Preparedness

ICBA urges Senate to retain House-passed cannabis bill

ICBA urges Senate to retain House-passed cannabis bill ICBA called on the Senate to advance a House-passed amendment to establish a cannabis banking safe harbor, which community bankers can...

Feb 08, 2022
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Article
Cannabis banking

House again passes cannabis banking safe harbor

The House passed legislation with an ICBA-advocated amendment to establish a cannabis banking safe harbor, which community bankers can call on the Senate to pass.

Feb 07, 2022
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Article
Cannabis banking

ICBA set for 2022 Capital Summit

Registration is open for the 2022 ICBA Capital Summit, the industry’s premier advocacy event scheduled for May 1-4 in Washington, D.C.

Feb 07, 2022
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Article

New ICBA podcast covers finding, keeping talent

New ICBA podcast covers finding, keeping talent The latest episode of ICBA’s Communities of Innovation podcast focuses on recruiting and retaining top bank talent in today’s competitive job market....

Jan 28, 2022
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Article

As House panel meets, ICBA urges coordinated crypto approach

As House panel meets, ICBA urges coordinated crypto approach Policymakers should take a comprehensive, coordinated regulatory approach to stablecoins and other digital assets, ICBA told the House...

Feb 09, 2022
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Article
Cybersecurity Digital Assets Technology

ICBA to FinCEN: Drop beneficial owner reporting mandate

ICBA to FinCEN: Drop beneficial owner reporting mandate With the Financial Crimes Enforcement Network now required to collect beneficial ownership information directly from reporting companies, it...

Feb 09, 2022
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Article
Cybersecurity Data Security/Fraud Technology

Taxpayer group continues push for credit union transparency

Taxpayer group continues push for credit union transparency The National Taxpayers Union encouraged key congressional committees to consider whether credit unions should continue to be exempt from...

Feb 09, 2022
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Article
Credit Unions

ICBA Urges Senate to Retain House-Passed SAFE Banking Act in Conference

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the House’s latest passage of legislation to establish a cannabis banking...

Feb 07, 2022
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Article
Cannabis banking

ICBA Capital Summit set for May 1-4

ICBA Capital Summit set for May 1-4 Registration is open for the 2022 ICBA Capital Summit, the industry’s premier advocacy event scheduled for May 1-4 in Washington, D.C. Registration is open for...

Feb 04, 2022
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Article

Cannabis banking amendment added to COMPETES Act

Cannabis banking amendment added to COMPETES Act The House included an ICBA-advocated bill establishing a cannabis banking safe harbor as an amendment to a pending legislative package. The House...

Feb 04, 2022
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Article
Cannabis banking

Regulators to Share Views on Community Bank Innovation at ICBA ThinkTECH Accelerator Event

The Independent Community Bankers of America (ICBA), in partnership with The Venture Center, will host a one-day virtual summit for policymakers and the 2022 ICBA ThinkTECH Accelerator fintech...

Feb 03, 2022
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Article

ICBA, CISA cybersecurity exercises start this month

ICBA, CISA cybersecurity exercises start this month ICBA and the Cybersecurity and Infrastructure Security Agency are hosting a tabletop exercise on several dates starting this month to support...

Feb 03, 2022
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Article
Cybersecurity Technology

Senate hearing today on Fed nominees

Senate hearing today on Fed nominees The Senate Banking Committee is scheduled to meet at 8:45 a.m. (Eastern time) today, Feb. 3, for a hearing on President Joe Biden’s three nominations to fill...

Feb 03, 2022
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Article
Federal Reserve

FDIC expands #GetBanked campaign

FDIC expands #GetBanked campaign The FDIC announced it will expand its #GetBanked public awareness campaign into the Los Angeles, Dallas, and Detroit metro areas after launching it last year in...

Feb 03, 2022
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Article
Community Bank Awareness

Postal commission indicates banking pilot violated law

Postal commission indicates banking pilot violated law The Postal Regulatory Commission is pressing the U.S. Postal Service on why it didn’t seek the commission’s approval before launching an...

Feb 02, 2022
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Article
Government Banks Postal Service Banking

ICBA, groups to Fed: Reconsider interchange proposal

ICBA, groups to Fed: Reconsider interchange proposal ICBA and other groups called on the Federal Reserve Board to reconsider its proposal to reopen regulations governing debit card interchange fees...

Feb 02, 2022
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Article
Interchange Payments

Credit union debt offering bolsters oversight push

Credit union debt offering bolsters oversight push A new rule that allows private institutional investors to exploit credit union tax subsidies is yet another reason for Congress to investigate...

Feb 02, 2022
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Article
Credit Unions

Credit union debt offering bolsters need for oversight: op-ed

Credit union debt offering bolsters need for oversight: op-ed A new rule that allows private institutional investors to exploit credit union tax subsidies is yet another reason for Congress to...

Feb 01, 2022
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Article
Credit Unions

FS-ISAC spotlights threats to smaller institutions

FS-ISAC spotlights threats to smaller institutions The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary report focuses on growing cybersecurity risks to small...

Feb 01, 2022
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Article
Cybersecurity Technology

ThinkTECH Accelerator cohort increasingly competitive: blog

ThinkTECH Accelerator cohort increasingly competitive: blog The ICBA ThinkTECH Accelerator cohort continues to demonstrate an increasing understanding of community banking and their challenges and...

Jan 26, 2022
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Article
Technology

Feds revamp Child Tax Credit website

Feds revamp Child Tax Credit website The federal government relaunched a revamped website—ChildTaxCredit.gov—to help taxpayers file their taxes and access the remainder or the full amount of the...

Jan 25, 2022
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Article
Taxes & Budget

ICBA Reviewing Fed Discussion Paper on U.S. Central Bank Digital Currency

ICBA Reviewing Fed Discussion Paper on U.S. Central Bank Digital Currency Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued the following statement on the...

Jan 21, 2022
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Article

CFPB to examine colleges’ in-house lending practices

The Consumer Financial Protection Bureau said it will begin examining the operations of post-secondary schools, such as for-profit colleges, that extend private loans directly to students.

Jan 21, 2022
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Article
Lending

Fed issues expected FedNow pricing approach

Fed issues expected FedNow pricing approach The Federal Reserve released its anticipated pricing approach for its FedNow instant payments service ahead of next year’s launch. The Federal Reserve...

Jan 28, 2022
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Article
Federal Reserve

Joint Trades Statement on CFPB Request for Information on Fees

Joint Trades Statement on CFPB Request for Information on Fees The following statement was issued by the American Bankers Association, Bank Policy Institute, Consumer Bankers Association, Credit...

Jan 26, 2022
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Article
Credit Unions

ICBA-CISA launching series of cybersecurity exercises

ICBA-CISA launching series of cybersecurity exercises ICBA and the Cybersecurity and Infrastructure Security Agency are hosting a first-of-its-kind series of exercises in February and May to...

Jan 26, 2022
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Article
Cybersecurity Technology

FinCEN proposes SAR-sharing pilot program

FinCEN proposes SAR-sharing pilot program The Financial Crimes Enforcement Network proposed establishing a limited-duration pilot program for sharing suspicious activity reports, in accordance with...

Jan 25, 2022
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Article
Cybersecurity Technology

Fed issues long-awaited CBDC discussion paper

Fed issues long-awaited CBDC discussion paper The Federal Reserve Board released a long-awaited discussion paper that examines the pros and cons of a potential U.S. central bank digital currency,...

Jan 21, 2022
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Article
Digital Assets Payments

CFPB study: Depositories lead on supplier diversity

CFPB study: Depositories lead on supplier diversity A Consumer Financial Protection Bureau study on diversity and inclusion in the financial services sector found depository lenders had the...

Jan 20, 2022
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Article
Compliance

Community Banks to Gather in San Antonio for ICBA LIVE 2022

Register today for the Independent Community Bankers of America’s national convention, ICBA LIVE 2022 — the largest, most comprehensive educational event for the nation’s community bankers.

Jan 20, 2022
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Article

ICBA Announces Nominations for 2022-23 Board of Directors

ICBA today announced the nominees to serve on its 2022-23 board of directors. ICBA’s current board will vote on the nominations during ICBA LIVE 2022 which is scheduled for Feb. 27-March 3, 2022,...

Jan 18, 2022
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Article

CFPB announces settlement on consumer task force

CFPB announces settlement on consumer task force The Consumer Financial Protection Bureau settled a lawsuit alleging that its Taskforce on Federal Consumer Financial Law did not comply with the...

Jan 18, 2022
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Article
Compliance Credit Unions

OCC’s Hsu: Crypto regulation would support innovation

Acting Comptroller of the Currency Michael Hsu warned that stablecoins are at risk of experiencing the equivalent of a bank run and called for stricter regulation to promote stability.

Jan 14, 2022
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Article
Digital Assets Technology

New education session set for ICBA LIVE

New education session set for ICBA LIVE ICBA introduced a new educational session for the Edge Stage at ICBA LIVE 2022, slated for Feb. 27-March 3 in San Antonio. ICBA introduced a new educational...

Jan 13, 2022
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Article

Congressional pushback on SBA direct lending continues

Congressional pushback on SBA direct lending continues House Small Business Committee Ranking Member Blaine Luetkemeyer (R-Mo.) on Wednesday continued speaking out against ICBA-opposed efforts to...

Jan 13, 2022
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Article
Government Banks

CFPB to focus on credit card market competition

The Consumer Financial Protection Bureau said it is looking to ensure there is robust and fair competition in the credit card market as debt rises following pandemic declines.

Jan 21, 2022
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Article
Lending

House Republican joins ILC push as co-sponsor

ICBA-advocated legislation to close the industrial loan company loophole added a House Republican co-sponsor.

Jan 20, 2022
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Article
Lending