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Coming soon: Analysis of 2024 election impact on community banking

With Election Day 2024 in the books, ICBA will release an analysis of the pending election results and their impact on community banks.

Nov 06, 2024
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Article

ICBA matches $25k donation for Hurricane Relief Fund

The ICBA Foundation’s Hurricane Relief Fund—which is dedicated to supporting community bankers, their employees, and communities—continues to grow with generous support, including a...

Nov 06, 2024
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Article

Romero Rainey: ICBA Looks Forward to Working with Election Winners on Community Bank Policies

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the 2024 elections.

Nov 06, 2024
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Article
Community Bank Awareness

New op-ed: Don't fix what isn't broken at Federal Home Loan Banks

The Federal Housing Finance Agency’s regulatory crackdown on the Federal Home Loan Banks threatens the housing finance system at a time of high prices and limited supply, ICBA wrote in a new op-ed.

Nov 04, 2024
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Article
Federal Housing Finance Agency

Federal working group designed to boost CDFI access to capital

The Community Development Financial Institutions Fund and the Federal Housing Finance Agency announced the formation of a working group to increase capital for affordable housing lending from the...

Nov 04, 2024
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Article
Community Development Financial Institution (CDFI) Federal Housing Finance Agency

ICBA: Credit union penalty exemplifies consumer impact of lagging oversight

ICBA said a new regulatory action against VyStar Credit Union for harming consumers through its botched rollout of a new online banking system exemplifies the risks posed by lagging credit union...

Nov 01, 2024
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Article
Credit Unions

ICBA calls for additional EGRPRA outreach meetings

ICBA commended the federal banking agencies for hosting a virtual community banker outreach meeting under their current regulatory review and called for at least three more meetings.

Nov 01, 2024
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Article
Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRPRA s.2155)

FSB concerned about lack of stablecoin regulation

The Financial Stability Board reiterated its calls for countries to regulate stablecoins due to concerns about users losing confidence in stablecoins, which could lead to runs on issuers.

Oct 31, 2024
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Article
Digital Assets

EGRPRA grassroots letters due today

ICBA is urging community bankers to use its Be Heard grassroots action center to submit comments on the current Economic Growth and Regulatory Paperwork Reduction Act review ahead of today’s deadline.

Oct 30, 2024
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Article
Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRPRA s.2155)

Hurricane Relief Fund surpasses $100,000, continues vital support for community banks

The ICBA Foundation’s Hurricane Relief Fund—which is dedicated to supporting community bankers, their employees, and communities—has surpassed $100,000 in donations across five states.

Oct 29, 2024
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Article

EGRPRA grassroots letters due tomorrow

ICBA continues urging community bankers to use its Be Heard grassroots action center to submit comments on the current Economic Growth and Regulatory Paperwork Reduction Act review.

Oct 29, 2024
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Article
Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRPRA s.2155)

Former NCUA official profiles rogue credit union

A new blog post spotlights a growth-focused credit union that has rapidly expanded its footprint and obscured its declining net worth by acquiring smaller credit unions and issuing subordinated debt.

Nov 04, 2024
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Article
Credit Unions

Blog: ICBA Payments entering a new era

ICBA Payments has a 40-year history of innovation and growth with a successful brand, steady business, and loyal clients—but it’s time for a transformation, according to a new blog post.

Oct 30, 2024
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Article

Pew research: Americans don’t think crypto is safe

More than six in 10 Americans (63%) say they have little to no confidence that investing in, trading, or using cryptocurrencies is reliable and safe, according to the Pew Research Center.

Oct 29, 2024
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Article
Digital Assets

Independent Banker: Faster payments don’t have to lead to faster fraud

Addressing real-time payments fraud requires a combination of techniques—there's no silver bullet—according to the latest Independent Banker magazine.

Oct 25, 2024
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Article
Technology Faster Payments

FHA seeks feedback on housing proposals

The Federal Housing Administration posted two draft mortgagee letters on its Drafting Table for feedback:

Oct 25, 2024
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Article
Mortgage Lending U.S. Department of Housing and Urban Development (FHA/HUD)

ICBA Remains Concerned with CFPB’s 1033 Rule Despite Community Bank Exemption

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the Consumer Financial Protection Bureau’s 1033 final rule released today.

Oct 22, 2024
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Article
Privacy

ICBA Foundation raising relief funds for multiple states

The ICBA Foundation’s Hurricane Relief Fund continues requesting tax-deductible donations to assist community bankers in Florida, Georgia, North Carolina, and South Carolina affected by Hurricanes...

Oct 22, 2024
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Article

FinCEN: Certain telecommunications service providers are exempt from beneficial ownership requirements

The FinCEN issued a final rule to clarify that certain telecommunications service providers qualify as “regulated public utilities” and are exempt from the Corporate Transparency Act’s beneficial...

Oct 18, 2024
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Article
Compliance

ICBA: Latest Credit Union Acquisition Shows Why a Federal Response Is Needed

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey today issued the following statement after the 19th acquisition of a tax-paying bank by a tax-exempt credit...

Oct 23, 2024
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Article
Credit Unions

Report: Tokenization’s impact remains uncertain

A new report outlines the opportunities, risk, and future considerations for tokenization, or the process of generating and recording a digital representation of traditional assets on a...

Oct 22, 2024
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Article

Mutuals launch ‘Mutuals Matter’ campaign

An association of banking leaders from mutual banks across the country launched a new campaign highlighting the community-minded benefits offered by mutuals.

Oct 22, 2024
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Article

ICBA Foundation distributing hurricane relief funds across multiple states

The ICBA Foundation’s Hurricane Relief Fund continues requesting tax-deductible donations to assist community bankers in Florida, Georgia, North Carolina, and South Carolina affected by Hurricane...

Oct 21, 2024
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Article

ICBA requests extension for comments on FDIC’s proposal on custodial accounts

ICBA and other groups asked for a 60-day extension to the comment period for the FDIC’s Notice of Proposed Rulemaking on Recordkeeping for Custodial Accounts.

Oct 21, 2024
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Article

Fed’s Waller: DeFi’s tech innovations could improve centralized finance

Federal Reserve Governor Christopher Waller said the technological innovations stemming from decentralized finance are largely complementary to centralized finance and can help improve it.

Oct 21, 2024
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Article

FDIC says DIF goal is ahead of schedule

The FDIC said the reserve ratio for the Deposit Insurance Fund remains on track to reach the statutory minimum of 1.35% as early as 2026, and ahead of the Amended Restoration Plan deadline of Sept....

Oct 18, 2024
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Article

Report: Stablecoins do not act as safe havens during crypto market stress

Stablecoins do not act as “safe havens” during crypto market stress, but their market capitalization drops after significant shocks, according to a Bank for International Settlements working paper.

Oct 18, 2024
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Article
Digital Assets

ThinkTECH Solutions Forum on data today

ICBA’s ThinkTECH Solutions Forum: Data is scheduled for noon (Eastern time) today. Community bankers can attend live or get the recording. Registration is free for ICBA members.

Oct 17, 2024
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Article

Independent Banker: ICBA continues amplifying concerns in stablecoin debate

As lawmakers continue to debate a regulatory framework for stablecoins, the latest Independent Banker magazine highlights how ICBA remains engaged to ensure that policymakers address the concerns...

Oct 16, 2024
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Article
Digital Assets

Agencies adjust HPML, Reg Z, and Reg M exemption thresholds

The agencies issued three annual threshold adjustment final rules, effective Jan. 1.

Oct 16, 2024
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Article
Agencies/Regulators  Compliance

ICBA supports FDIC proposal to enhance ILC oversight

ICBA expressed support for an FDIC proposed rule that would enhance oversight of industrial loan companies.

Oct 15, 2024
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Article

ICBA check fraud detection guide now available

ICBA’s Check Fraud Task Force published a guide that explains the solutions available to community banks to detect instances of check fraud.

Oct 15, 2024
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Article
Fraud

FDIC extends compliance date for some signage rules

The FDIC announced that it is extending the compliance date for the new signage and advertising rule from Jan. 1, 2025, to May 1, 2025.

Oct 18, 2024
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Article
Compliance

ICBA updates advocacy dashboard

ICBA updated its “Advocacy in Action” government relations dashboard for the fourth quarter with the latest community banking advocacy successes and priorities.

Oct 17, 2024
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Article
Advocacy

ICBA: FHFA guidance on FHLBank liquidity won’t work

ICBA and state community banking associations told the Federal Housing Finance Agency that its recent Advisory Bulletin to the FHLBanks regarding credit risk management expectations for member...

Oct 17, 2024
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Article
Federal Housing Finance Agency

Agencies issue joint statement on institutions affected by Hurricane Milton

Federal and state financial regulators issued a joint statement saying they recognize the serious impact of Hurricane Milton on the customers and operations of many financial institutions.

Oct 16, 2024
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Article
Agencies/Regulators 

ICBA CRA Solutions/Senior Housing Crime Prevention Foundation Names New Chairman

ICBA CRA Solutions/Senior Housing Crime Prevention Foundation today announced the election of Gary Teagno, president and founder of Zeus Advisory Services as chairman of the Senior Housing Crime...

Oct 15, 2024
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Article

Fed’s Bowman cites community bank, credit union regulatory disparities

Federal Reserve Governor Michelle Bowman said regulatory disparities between community banks and nonbank providers—including credit unions—can have a distortive effect on competition.

Oct 15, 2024
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Article
Federal Reserve

ICBA task force releases check fraud detection guide

ICBA’s Check Fraud Task Force published a guide that explains the solutions available to community banks to detect instances of check fraud.

Oct 11, 2024
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Article
Fraud

DOJ announces first credit union redlining settlement

The Justice Department announced that Citadel Federal Credit Union has agreed to pay more than $6.5 million to resolve allegations that it engaged in lending discrimination by redlining...

Oct 11, 2024
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Article
Credit Unions Government Banks

ICBA raises relief funds, posts online resources

The ICBA Foundation Disaster Relief Program continues requesting tax-deductible donations to assist community banks and employees affected by Hurricane Helene.

Oct 10, 2024
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Article

Independent Banker highlights cybersecurity role for generative AI

Generative artificial intelligence could help community banks identify potentially fraudulent activity and security flaws, according to the latest Independent Banker magazine.

Oct 09, 2024
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Article
Artificial Intellegence

FDIC extends comment period on deposits RFI

The FDIC extended until Dec. 6 the comment period on its request for information on deposits, as advocated by ICBA.

Oct 09, 2024
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Article

ICBA encouraging Payments Video Challenge promotion

ICBA is encouraging community bankers to spread the word about the Payments Innovation Alliance’s Payment Video Challenge to raise awareness of financial scams.

Oct 08, 2024
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Article

ICBA: AML/CFT modernization should not expand reg burden

ICBA told the federal banking agencies that their proposals to update anti-money-laundering & countering-the-financing-of-terrorism programs would create burdens on banks without any demonstrable...

Oct 11, 2024
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

ICBA: Credit union tax subsidies continue driving record-high acquisitions

Following the 18th credit union acquisition of a community bank this year—and the fifth in Washington state—ICBA said Congress should address antiquated credit union policies.

Oct 10, 2024
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Article
Credit Unions

Fed’s Jefferson encourages input on discount window

Federal Reserve Vice Chair Philip Jefferson encouraged comments on the Fed’s request for information on “operational frictions” associated with the discount window and intraday credit.

Oct 10, 2024
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Article

As Credit Union Tax Subsidies Drive Record-High Acquisitions of Tax-Paying Community Banks, Policymakers Should Respond

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey today issued the following statement after this year’s 18th acquisition of a tax-paying bank by a tax-exempt...

Oct 09, 2024
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Article
Credit Unions

FDIC extends comment period for brokered deposit proposal

The FDIC extended the comment period on its proposed rule on brokered deposits from Oct. 22 to Nov. 21.

Oct 09, 2024
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Article

2024 Summer Internship Diaries - Vol. 7

We wrapped up our second to last week at ICBA with exciting and fulfilling activities. On Wednesday, we had our Senior Leader Lunch with Alex Galeano. On Thursday, we had our fun HR Outing, where...

Oct 04, 2024
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Article

OCC: Banks affected by Hurricane Milton can close

The OCC issued a proclamation allowing national banks, federal savings associations, and federal branches to close offices in areas of Florida affected by Hurricane Milton.

Oct 08, 2024
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Article

Independent Banker shares tips for a successful core conversion

Core conversions can be challenging for community banks but there are ways to make the process painless, according to the latest Independent Banker magazine.

Oct 07, 2024
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Article

Agencies adjust regulatory thresholds

Federal regulators announced 2025 updates to key regulatory thresholds.

Oct 07, 2024
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Article
Agencies/Regulators  Compliance

ICBA Foundation raising funds for Hurricane Helene relief

The ICBA Foundation Disaster Relief Program is requesting tax-deductible donations to assist community banks and employees affected by Hurricane Helene.

Oct 07, 2024
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Article

2024 Summer Internship Diaries - Vol. 8

After 9 amazing weeks at ICBA this summer, we have reached our final day as interns. All 6 of us worked in different departments and we each had a unique and amazing experience.

Oct 04, 2024
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Article

2024 Summer Internship Diaries - Vol. 3

Last week was jam packed with exciting events and opportunities that we all enjoyed participating in. All of us interns have had time to develop skills within the workplace, and we have all...

Oct 04, 2024
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Article

2024 Summer Internship Diaries - Vol. 2

As we finish our second week here at ICBA, we already have made great memories with fellow interns and other ICBA employees. The workplace culture is vibrant and supportive, and we all have grown...

Oct 04, 2024
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Article

2024 Summer Internship Diaries - Vol. 6

As we approach the final few weeks as interns here at ICBA, we have been thinking about our futures while looking back on the time we have spent here this summer.

Oct 04, 2024
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Article

2024 Summer Internship Diaries - Vol. 5

We kicked off the week with a volunteer activity at Food and Friends, a local social services organization that prepares, packages, and delivers medically tailored meals.

Oct 04, 2024
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Article

2024 Summer Internship Diaries - Vol. 4

After four weeks as interns at ICBA, we have continued to have new and exciting experiences together which have all felt valuable to our time here.

Oct 04, 2024
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Article