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ICBA honors National Community Bank Service Award recipients

ICBA announced the winners of the 2024 National Community Bank Service Awards in recognition of the creative and exemplary efforts of the nation’s community banks to help their local communities.

Sep 06, 2024
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Article

ICBA 2024 National Community Bank Service Award Recipients Recognized for Community Impact and Dedication

ICBA today announced the winners of its 2024 National Community Bank Service Awards, recognizing the innovative and exceptional efforts of the nation’s community banks to support and uplift their...

Sep 05, 2024
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Article

ICBA: Credit unions are violating the limits established by Congress

After the announcement of the 15th credit union acquisition of a community bank this year, ICBA said the acquisition trend shows credit unions have expanded beyond the limits established by...

Sep 05, 2024
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Article
Credit Unions

ICBA: Proposed expansion of Fedwire/NSS operating hours not necessary

ICBA said the Federal Reserve’s proposed expansion of Fedwire Funds Service and National Settlement Service hours to 22 hours per day, seven days a week would place significant burdens on community...

Sep 05, 2024
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Article
Federal Reserve

Latest Acquisition of Tax-paying Community Bank Comes Amid Increased Attention to Credit Union Tax Exemption

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey today issued the following statement after this year’s 15th acquisition of a tax-paying bank by a tax-exempt...

Sep 04, 2024
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Article
Credit Unions

ICBA Supports Acting Comptroller Michael Hsu’s Remarks on Supervising the Largest Banks

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey today issued the following statement on Acting Comptroller of the Currency Michael Hsu’s remarks on evolving...

Sep 04, 2024
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Article

OCC’s Hsu: Supervision must contend with more large banks

Supervision must adapt to the growth of the largest banks, Acting Comptroller of the Currency Michael Hsu said.

Sep 04, 2024
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Article

FBI: North Korea targeting crypto industry

Teams of North Korean malicious cyber actors are targeting specific decentralized finance or cryptocurrency-related businesses with social engineering to gain unauthorized access to the companies’...

Sep 04, 2024
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Article
Digital Assets

FDIC publishes CRA exam schedules

The FDIC issued the lists of institutions scheduled for a Community Reinvestment Act examination during the fourth quarter of 2024 and first quarter of 2025.

Sep 03, 2024
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Article

ICBA recognizes National Preparedness Month

ICBA recognized National Preparedness Month in September by issuing tips to help Americans secure their financial documents before disaster strikes.

Aug 30, 2024
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Article
Crisis Preparedness

Banking regulators update IT Examination Handbook

The Federal Financial Institutions Examination Council issued the Development, Acquisition, and Maintenance booklet as part of its Information Technology Examination Handbook.

Aug 30, 2024
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Article

ICBA Shares Financial Preparedness Tips for Consumers as National Preparedness Month Approaches

With National Preparedness Month scheduled for September, the Independent Community Bankers of America (ICBA) and the nation’s community banks urge consumers to take essential steps to bolster...

Aug 29, 2024
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Article

Agencies sunsetting Cybersecurity Assessment Tool

Federal banking regulators said they are sunsetting the Federal Financial Institutions Examination Council the Cybersecurity Assessment Tool on Aug. 31, 2025.

Aug 30, 2024
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Article

ICBA: Bill targeting financial fraud would increase scams

ICBA and other groups told members of Congress that their legislation to shift liability for authorized transactions to financial institutions would increase scams.

Aug 29, 2024
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Article
Fraud

Fed’s Waller: Domestic networks for fast payments need to be developed before international links

Federal Reserve Governor Christopher Waller said global networks for fast payments would have to be founded on well-developed domestic networks or it “could end up being a road to nowhere.”

Aug 29, 2024
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Article
Federal Reserve

SEC files charges against crypto firm

The Securities and Exchange Commission announced that it filed charges against a “crypto bank” that claimed depositors could earn returns “auto-magically.”

Aug 27, 2024
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Article
Digital Assets

CISA warns of Iran-based ransomware attacks

The Cybersecurity and Infrastructure Security Agency, the FBI and the Department of Defense warns of cyber actors known as Pioneer Kitten, UNC757, Parisite, Rubidium, and Lemon Sandstorm are...

Aug 29, 2024
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Article
Cybersecurity

ICBA: Credit union buying stadium naming rights highlights tax inequity

ICBA said that a credit union paying for NFL stadium naming rights is the latest example of how credit unions are violating the limits established by Congress to justify their federal tax exemption.

Aug 28, 2024
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Article
Credit Unions

ICBA: Washington Commanders Stadium Naming Rights Deal Illustrates What Is Wrong with Credit Union Policy

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

Aug 27, 2024
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Article
Credit Unions

ICBA LIVE 2025 registration is open

Registration is open for ICBA LIVE 2025, slated for March 11-14 at the Gaylord Opryland Resort & Convention Center in Nashville.

Aug 26, 2024
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Article

ICBA LIVE 2025 registration is open

Registration is open for ICBA LIVE 2025, slated for March 11-14 at the Gaylord Opryland Resort & Convention Center in Nashville.

Aug 23, 2024
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Article

Community bank CFOs: It’s about managing your margin

Even as rates stay higher and competition for deposits remains strong, fueling margin pressure, community bank chief financial officers don’t see impending doom and focus instead on increasing...

Aug 26, 2024
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Article

Fed Chair: Dialing back policy restraint will bring down inflation

Federal Reserve Chair Jerome Powell said “with an appropriate dialing back of policy restraint, there is good reason to think that the economy will get back to 2% inflation while maintaining a...

Aug 26, 2024
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Article
Federal Reserve

ICBA asks FDIC to withdraw brokered deposits proposal

ICBA requested that the FDIC withdraw its proposed rulemaking relating to brokered deposit restrictions.

Aug 22, 2024
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Article

ICBA requests extended comment period for RFI on deposits

ICBA and 10 industry associations requested that the FDIC extend by 60 days the comment period for its request for information on deposits. The comment deadline is currently October 7, 2024.

Aug 22, 2024
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Article

Fed’s Bowman: Community banks are the key to financial inclusion

Community banks are indispensable in providing access to financial products and services, especially in remote or rural areas, according to Federal Reserve Governor Michelle Bowman.

Aug 21, 2024
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Article

Fed shares five steps to discount window borrowing

Community banks need to take formal actions to ensure discount window access, and bank management needs to understand the mechanics of discount window borrowing even if there is no immediate need...

Aug 21, 2024
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Article

FDIC podcast: Community banks performed well in 2023

Community banks saw weakened liquidity at the end of 2023 but had favorable asset quality and loan numbers, according to the latest FDIC podcast.

Aug 20, 2024
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Article

FHFA proposes housing goals for Fannie Mae and Freddie Mac

The Federal Housing Finance Agency issued a proposed rule on the housing goals for Fannie Mae and Freddie Mac (the Enterprises) for 2025-27.

Aug 23, 2024
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Article
Federal Housing Finance Agency

Q3 community bank briefing in September

ICBA is hosting a complimentary community bank briefing on key congressional and regulatory developments.

Aug 23, 2024
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Article

Texas district court sets aside FTC’s non-compete ban

The U.S. District Court for the Northern District of Texas issued a decision setting aside the Federal Trade Commission’s non-compete ban and prohibiting the FTC from enforcing the rule.

Aug 22, 2024
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Article

Independent Banker recognizes community banks celebrating milestones

The latest issue of Independent Banker magazine highlights ICBA-member community banks that are celebrating their 150th, 125th, or 100th anniversary.

Aug 21, 2024
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Article

ICBA: Policymakers must examine credit unions’ tax status

Urgent congressional action is needed to preserve community banks and the communities that depend on them, ICBA President and CEO Rebeca Romero Rainey said.

Aug 20, 2024
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Article
Credit Unions

Fed’s Waller: Non-banks and stablecoins pose risks

Federal Reserve Governor Christopher Waller voiced concern about the risks from emerging payment technologies, especially non-banks and stablecoins.

Aug 20, 2024
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Article
Digital Assets

Credit Unions Exploit Federal Tax Exemption to Acquire Tax-Paying Community Banks; Congress Must Act

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement after another community bank acquisition by a tax-exempt credit union:

Aug 19, 2024
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Article
Credit Unions

Credit union acquisitions generating new headlines

The ICBA-opposed trend of tax-exempt credit unions acquiring taxpaying community banks generated a new round of headlines.

Aug 16, 2024
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Article
Credit Unions

Fed: Instant payments require enhanced risk management

Banks moving to an instant payment environment need a strategy that considers fraud, liquidity, compliance, and third-party risks, according to a blog post from the Federal Reserve.

Aug 15, 2024
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Article

Lawmakers call on Gruenberg to resign or testify

Republican members of the House Financial Services Committee called on FDIC Chairman Martin Gruenberg to appear before the committee next month if he has not stepped down before then.

Aug 15, 2024
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Article

FDIC publishes Q&As on official signage

The FDIC published questions and answers related to its final rule governing the usage of official FDIC signs, advertising, name, logo, and more.

Aug 19, 2024
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Article
Compliance

Credit unions use loopholes to undercut community banks: former exec

Credit unions use their tax-exempt status to weaken community banks and their capacity to meet the credit needs of local communities, according to a former credit union executive who now works for...

Aug 15, 2024
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Article
Credit Unions

Independent Banker offers ideas to budget strategically

The 2025 budgeting season will be difficult because of the current interest rate environment, according to a new Independent Banker article, but there are opportunities for community banks to...

Aug 14, 2024
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Article

ICBA: FHFA overstepping with FHLBank inquiry

The Federal Housing Finance Agency does not have the authority to redefine the mission of the Federal Home Loan Banks, ICBA told American Banker.

Aug 12, 2024
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Article
Federal Housing Finance Agency

FDIC announces initial dates for new resolution filings

The FDIC announced initial submission dates for its final rule requiring resolutions plans for banks with at least $100 billion in assets and “informational filings” for banks over $50 billion.

Aug 09, 2024
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Article

FDIC issues notice on asset manager exemption notice

The FDIC issued a Financial Institution Letter on an amended Labor Department rule governing how qualified professional asset managers handle exemption requests under the Prohibited Transaction...

Aug 14, 2024
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Article

Fed’s Bowman: Bankers and regulators aren’t on the same page about M&A

When it comes to process reform for mergers and acquisitions, it can feel like bankers and regulators are living in different worlds, according to Federal Reserve Governor Michelle Bowman.

Aug 13, 2024
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Article

FDIC issues guidance on interactive teller machines

The FDIC issued guidance on whether the use of interactive teller machines at a location other than an established branch facility would require banks to file a domestic branch application.

Aug 12, 2024
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Article

ICBA requests comment extension on bank-fintech arrangements

ICBA and other groups requested a 30-day extension to the comment period for the regulatory agencies’ request for information on bank-fintech arrangements.

Aug 12, 2024
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Article
Fintech Innovation

Independent Banker deciphers FHFA credit score transition

A new Independent Banker article breaks down the Federal Housing Finance Agency’s new credit scoring requirements for Fannie Mae and Freddie Mac and ICBA’s concerns with the models.

Aug 09, 2024
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Article

OCC: Banks affected by Hurricane Debby can close

The OCC issued a proclamation allowing national banks, federal savings associations, and federal branches to close offices in areas of Maryland, North Carolina, South Carolina, Virginia, and...

Aug 09, 2024
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Article
Climate

ICBA urges Congress to advance community bank tax priorities

ICBA urged members of the House Ways and Means Committee Tax Teams to advance several community banking industry tax initiatives as they craft priorities for tax legislation in 2025.

Aug 07, 2024
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Article
Taxes & Budget

Agencies request comment on data collection proposal

Federal financial regulators requested comment on a proposed rule that would establish data standards for certain information collections submitted to the agencies.

Aug 06, 2024
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Article
Compliance

EGRPRA outreach meeting registration closes Friday

ICBA encourages community bankers interested in providing oral comments at federal regulators’ virtual public outreach meeting on banking regulations to register by this Friday’s deadline.

Aug 06, 2024
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Article

ICBA: Fed has discretion to deny master account access

ICBA told a U.S. appellate court that federal law provides the Federal Reserve Banks with the discretion to deny or grant master account access.

Aug 08, 2024
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Article
Federal Reserve

EGRPRA outreach meeting registration closes tomorrow

ICBA encourages community bankers interested in providing oral comments at federal regulators’ virtual public outreach meeting on banking regulations to register by tomorrow’s deadline.

Aug 08, 2024
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Article

Independent Banker: What community banks can learn from behavioral economics

Research into behavioral economics has generated insights on how consumers make decisions, which can help community banks meet the needs of customers, according to the latest issue of Independent...

Aug 07, 2024
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Article

EGRPRA outreach meeting registration closes Friday

ICBA encourages community bankers interested in providing oral comments at federal regulators’ virtual public outreach meeting on banking regulations to register by this Friday’s deadline.

Aug 07, 2024
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Article
Agencies/Regulators 

FHA publishes final rule on engagement with mortgagors in default

The Federal Housing Administration published a final rule to update a HUD regulation that requires mortgagees to meet in person with borrowers who are in default on their mortgage payments.

Aug 06, 2024
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Article
Compliance

ICBA objects to FCC using Weiss Ratings for access to certain programs

ICBA told the Federal Communications Commission that Weiss Ratings is ill-suited for use as a gatekeeper for certain FCC programs.

Aug 06, 2024
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Article
Federal Communications Commission (FCC)

OCC: Banks in Florida, Georgia affected by Hurricane Debby can close

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

Aug 06, 2024
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Article

Ohio Community Banker Named TCM Bank Chairman

TCM Bank, N.A., the credit card bank of ICBA Payments, announced the election of new board members.

Jul 17, 2024
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Article
Bank Director/Board Member