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CFPB finalizes QM reforms

CFPB finalizes QM reforms The Consumer Financial Protection Bureau finalized rules addressing the pending expiration of the "GSE Patch," which exempts Fannie Mae and Freddie Mac mortgage loans from...

Dec 11, 2020
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Article
Compliance

Senate vote on 'beneficial owner' reform as soon as today

Senate vote on 'beneficial owner' reform as soon as today The Senate is expected to vote as soon as today on a compromise defense spending bill that includes a key step toward ICBA-advocated relief...

Dec 11, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

Bipartisan stimulus proposal includes ICBA priorities

Bipartisan stimulus proposal includes ICBA priorities Draft proposed legislation released by a bipartisan group of lawmakers includes ICBA-advocated stimulus priorities. Draft proposed legislation...

Dec 15, 2020
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Article
Advocacy Crisis Preparedness Lending

Romero Rainey: Act now on stimulus push

Romero Rainey: Act now on stimulus push ICBA President and CEO Rebeca Romero Rainey called on community bankers to make a final push for Congress to pass an economic relief package with key...

Dec 15, 2020
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Article
Advocacy Crisis Preparedness Lending

ICBA, state groups continue push for EIDL fix

ICBA, state groups continue push for EIDL fix ICBA and 44 state community banking associations called on Congress to fully forgive Economic Injury Disaster Loan Advances for recipients who also...

Dec 14, 2020
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Article
Advocacy Crisis Preparedness Lending

McWilliams touts "continuous engagement" oversight approach

McWilliams touts "continuous engagement" oversight approach More regular and informal meetings between banks and regulators to discuss operations and emerging risks could reduce the need for...

Dec 14, 2020
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Article
Regulatory Relief

Time running out on stimulus grassroots

Time running out on stimulus grassroots With Congress running out of time to pass a stimulus package by year-end, ICBA is calling on community bankers to reach out to their lawmakers and enlist...

Dec 11, 2020
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Article
Advocacy Crisis Preparedness Lending

ICBA’s Rebeca Romero Rainey, Paul Merski Named by The Hill as Top Lobbyists

ICBA’s Rebeca Romero Rainey, Paul Merski Named by The Hill as Top Lobbyists Independent Community Bankers of America President and CEO Rebeca Romero Rainey and ICBA Group Executive Vice President...

Dec 11, 2020
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Article
Advocacy

SBA issues FAQ on PPP questionnaires

SBA issues FAQ on PPP questionnaires The SBA updated its Paycheck Protection Program frequently asked questions with guidance on why some PPP borrowers are receiving a loan necessity questionnaire....

Dec 10, 2020
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Article
Advocacy Crisis Preparedness Lending

'Beneficial owner' reform passes House

'Beneficial owner' reform passes House The House voted 335-78 to pass a compromise defense spending bill that includes a key step toward ICBA-advocated relief from "beneficial ownership" disclosure...

Dec 09, 2020
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Article
Financial Crimes Enforcement Network (FinCEN)

ICBA urges Congress to pass stimulus relief

ICBA urges Congress to pass stimulus relief ICBA called on Congress to enact pandemic relief legislation before the close of the 116th Congress. ICBA called on Congress to enact pandemic relief...

Dec 09, 2020
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Article
Advocacy Crisis Preparedness

Comment Letter to the OCC concerning Figure Bank

Comment Letter to the OCC concerning Figure Bank The Independent Community Bankers of America appreciates this opportunity to provide comment to the Office of the Comptroller of the Currency...

Dec 07, 2020
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Article
Commerce & Banking

'Beneficial owner' reform included in defense bill set for final vote

'Beneficial owner' reform included in defense bill set for final vote ICBA-advocated legislative language to provide relief from "beneficial ownership" disclosure mandates is included in compromise...

Dec 04, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

ICBA pushes PPP expense deductibility

ICBA pushes PPP expense deductibility ICBA and more than 500 other groups called on Congress to pass a technical correction amending the CARES Act to explicitly provide that PPP loan-forgiveness...

Dec 04, 2020
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Article

Grassroots urgent as stimulus talks heat up

Grassroots urgent as stimulus talks heat up As congressional negotiations over an economic stimulus package heat up, ICBA continues calling on community bankers to urge their lawmakers to include...

Dec 10, 2020
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Article
Advocacy Crisis Preparedness Lending

SBA details tax reporting on covered 7(a) payments

SBA details tax reporting on covered 7(a) payments The SBA issued a notice on the six months of 7(a), 504, and Microloan payments it is making for borrowers under Section 1112 of the CARES Act. The...

Dec 09, 2020
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Article
Advocacy

Bowman: Fed to offer best practices on fintech partnerships

Bowman: Fed to offer best practices on fintech partnerships The Federal Reserve plans to publish a white paper early next year on community bank partnerships with fintech companies and effective...

Dec 07, 2020
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Article
Technology Fintech Innovation Fintech Regulation

ICBA urges Congress to pass 'beneficial owner' reform

ICBA urges Congress to pass 'beneficial owner' reform ICBA called on members of Congress to pass a compromise defense spending bill that includes a key step toward ICBA-advocated relief from...

Dec 07, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

ARRC issues guide on LIBOR developments

ARRC issues guide on LIBOR developments The Alternative Reference Rates Committee released a guide and webinar recording on recent announcements on the transition from U.S. dollar LIBOR. The...

Dec 07, 2020
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Article
Lending

Scott, Thompson set to take over House Ag Committee

Scott, Thompson set to take over House Ag Committee Rep. David Scott (D-Ga.) will be the next House Agriculture Committee chairman after winning the vote of the House Democratic Caucus. Rep. David...

Dec 04, 2020
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Article
Agriculture

Community bank net income rises 10%: FDIC

Community bank net income rises 10%: FDIC Community bank net income increased 10 percent in the third quarter from the same time last year, according to the FDIC's Quarterly Banking Profile....

Dec 02, 2020
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Article

OCC reduces assessments for 2021

OCC reduces assessments for 2021 The OCC said it is reducing rates in all fee schedules by 3 percent for the 2021 calendar year. The reduced assessments go into effect Jan. 1. The OCC said it is...

Dec 02, 2020
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Article
Compliance

CFPB issues final policy on advisory opinions

CFPB issues final policy on advisory opinions The Consumer Financial Protection Bureau issued its final policy on advisory opinions, which are designed to provide guidance to entities on...

Dec 01, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Agencies encourage end of LIBOR-based contracts

Agencies encourage end of LIBOR-based contracts Federal regulators issued a joint statement encouraging banks to cease entering into new contracts that use U.S. dollar LIBOR as a reference rate as...

Dec 01, 2020
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Article
Compliance Lending

ICBA Statement on Janet Yellen's Treasury Secretary Nomination

ICBA Statement on Janet Yellen's Treasury Secretary Nomination Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued a statement on Janet Yellen's nomination for...

Nov 30, 2020
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Article

Lincoln Savings Bank Among Top SBA Lenders in Iowa for FY 2020

Lincoln Savings Bank Among Top SBA Lenders in Iowa for FY 2020 Lincoln Savings Bank (LSB) is one of the top SBA lenders in the state of Iowa for fiscal year 2020, and a recipient of three SBA “Top...

Dec 03, 2020
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Article

FBI: cyber criminals targeting web-based email

FBI: cyber criminals targeting web-based email The FBI recently issued a Private Industry Notification warning that cyber criminals are taking advantage of the work-from-home environment to exploit...

Dec 02, 2020
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Article
Cybersecurity Data Security/Fraud

ICBA: No disparate impact liability under ECOA

ICBA: No disparate impact liability under ECOA ICBA told the Consumer Financial Protection Bureau that "disparate impact" liability is not legally cognizable under the Equal Credit Opportunity Act....

Dec 02, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Lending

Yellen nominated for Treasury secretary

Yellen nominated for Treasury secretary ICBA congratulated Janet Yellen on her nomination to serve as the next Treasury secretary. In a statement, ICBA President and CEO Rebeca Romero Rainey said...

Dec 01, 2020
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Article

Visa Global Economic Insights (Nov. 2020)

Visa Global Economic Insights (Nov. 2020) This month’s report includes details on: how advanced economies have recovered faster from the economic downturn; three distinct ways in which consumers...

Dec 01, 2020
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Article

Visa U.S. Small Business Outlook (Fall 2020)

Visa U.S. Small Business Outlook (Fall 2020) Wayne Best, Chief Economist at Visa, shares that “small businesses are far less likely to be delinquent on their credit cards. See full report for...

Dec 01, 2020
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Article

ICBA’s Independent Banker Reveals 2020 Best Community Banks to Work For

ICBA’s Independent Banker Reveals 2020 Best Community Banks to Work For Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America, today...

Dec 01, 2020
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Article

SBA issues instructions on "loan necessity" questionnaires

SBA issues instructions on "loan necessity" questionnaires The SBA issued to lenders a letter and instructions on the agency's "loan necessity" questionnaire for Paycheck Protection Program loans...

Nov 30, 2020
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Article
Advocacy Crisis Preparedness Lending

Register Today for the Virtual ICBA ThinkTECH Policy Summit

Register Today for the Virtual ICBA ThinkTECH Policy Summit ICBA is hosting a virtual ICBA ThinkTECH Policy Summit to bring the nation’s community banks together with key stakeholders to discuss...

Nov 24, 2020
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Article

ICBA calling for lame-duck grassroots

ICBA calling for lame-duck grassroots ICBA is calling on community bankers to urge Congress to pass much-needed economic stimulus measures during the lame-duck session. ICBA is calling on community...

Nov 30, 2020
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Article
Crisis Preparedness Lending

ICBA guide details EIDL lien requirements

ICBA guide details EIDL lien requirements ICBA is reminding community bankers about the procedures for renewing or refinancing a line of credit for a borrower with an Economic Injury Disaster Loan....

Nov 30, 2020
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Article
Advocacy Crisis Preparedness Lending

ICBA pushes back on PPP 'loan necessity' questionnaire

ICBA pushes back on PPP 'loan necessity' questionnaire ICBA has raised questions about an SBA "loan necessity" questionnaire for Paycheck Protection Program loans of $2 million or more that appears...

Nov 25, 2020
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Article
Advocacy Crisis Preparedness

OCC issues proposal on CRA general performance standards

OCC issues proposal on CRA general performance standards The OCC issued a proposed rule on Community Reinvestment Act general performance standards with a 60-day comment period. The OCC issued a...

Nov 25, 2020
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Article
Compliance Community Reinvestment Act (CRA)

FHFA raises conforming loan limits for 2021

FHFA raises conforming loan limits for 2021 The Federal Housing Finance Agency increased the maximum conforming loan limits for mortgages acquired by Fannie Mae and Freddie Mac in 2021. The Federal...

Nov 25, 2020
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Article
Mortgage Rules

Bills would address EIDL-PPP conflict

Bills would address EIDL-PPP conflict ICBA recently expressed strong support for House and Senate legislation that would restore forgiveness for Economic Injury Disaster Loan Advance recipients who...

Nov 25, 2020
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Article
Advocacy Crisis Preparedness

CFPB updates HMDA filing guide

CFPB updates HMDA filing guide The Consumer Financial Protection Bureau released an update to its Filing Instructions Guide for HMDA data collected in 2021 and reported in 2022. The Consumer...

Nov 24, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

OCC updates rule on activities and operations

OCC updates rule on activities and operations The OCC issued a final rule designed to update or eliminate outdated regulatory requirements. The OCC issued a final rule designed to update or...

Nov 24, 2020
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Article
Regulatory Relief

Shelton nomination doesn't advance as Brooks gets OCC nod

Shelton nomination doesn't advance as Brooks gets OCC nod Judy Shelton's Federal Reserve Board nomination failed to advance in the Senate as supportive Republican Sens. Charles Grassley (Iowa) and...

Nov 18, 2020
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Article
Federal Reserve

ICBA guide details EIDL lien requirements

ICBA guide details EIDL lien requirements ICBA is reminding community bankers about the procedures for renewing or refinancing a line of credit for a borrower with an Economic Injury Disaster Loan....

Nov 18, 2020
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Article
Advocacy Crisis Preparedness Lending

Post-election briefing recording available

Post-election briefing recording available A recording of ICBA's latest Community Bank Briefing featuring a post-election and regulatory update is available for download. A recording of ICBA's...

Nov 16, 2020
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Article

ICBA offers new custom grassroots message

ICBA offers new custom grassroots message ICBA this week launched a new customizable grassroots message for community bankers urging Congress to include common-sense policies in any economic...

Nov 13, 2020
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Article
Advocacy Crisis Preparedness Lending

PPP loan forgiveness tops $38B

PPP loan forgiveness tops $38B The Small Business Administration said it has forgiven 367,321 Paycheck Protection Program loans worth $38.4 billion as of noon Sunday. The Small Business...

Nov 24, 2020
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Article
Advocacy Crisis Preparedness

Agencies respond to ICBA push on asset thresholds

Agencies respond to ICBA push on asset thresholds Federal regulators announced ICBA-advocated relief from regulatory burdens caused by participating in federal coronavirus response programs....

Nov 23, 2020
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Article
Compliance Crisis Preparedness

ICBA calling for lame-duck grassroots

ICBA calling for lame-duck grassroots ICBA is calling on community bankers to urge Congress to pass much-needed economic stimulus measures during the lame-duck session. ICBA is calling on community...

Nov 23, 2020
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Article

ICBA seeks comment extension on OCC charter applications

ICBA seeks comment extension on OCC charter applications ICBA and other groups asked the OCC to extend the comment period on two national bank charter applications with Dec. 7 deadlines. ICBA and...

Nov 23, 2020
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Article
Office of the Comptroller of Currency (OCC)

ICBA pushes back on PPP 'loan necessity' questionnaire

ICBA pushes back on PPP 'loan necessity' questionnaire ICBA raised questions about an SBA "loan necessity" questionnaire for Paycheck Protection Program loans of $2 million or more that appears to...

Nov 18, 2020
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Article

FHFA issues 2021 multifamily loan purchase caps

FHFA issues 2021 multifamily loan purchase caps The Federal Housing Finance Agency said the 2021 multifamily loan purchase caps for Fannie Mae and Freddie Mac will be $70 billion for each...

Nov 18, 2020
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Article
Mortgage Rules Federal Housing Finance Agency

ICBA ThinkTECH Accelerator 2021 registration open

ICBA ThinkTECH Accelerator 2021 registration open Registration is now open for ICBA ThinkTECH Accelerator 2021, ICBA's collaboration with The Venture Center to foster innovative products and...

Nov 17, 2020
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Article

Advocacy push continues during lame-duck Congress

Advocacy push continues during lame-duck Congress While the 116th Congress winds down in the coming weeks, ICBA's efforts to pass much-needed economic stimulus measures continue unabated, ICBA's...

Nov 17, 2020
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Article
Crisis Preparedness

OCC rule updates licensing requirements

OCC rule updates licensing requirements The OCC released a final rule updating and clarifying licensing policies and procedures. The final rule makes various changes to the OCC’s Rules, Policies,...

Nov 17, 2020
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Article
Compliance

CFPB, Colorado AG hosting joint office hours

CFPB, Colorado AG hosting joint office hours The Consumer Financial Protection Bureau and Office of the Colorado Attorney General announced joint office hours focused on financial innovation on...

Nov 17, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB issues debt-collection compliance guide

CFPB issues debt-collection compliance guide The Consumer Financial Protection Bureau released a guide on its compliance aids related to its final rule implementing the Fair Debt Collection...

Nov 16, 2020
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Article
Compliance Compliance

Payment info in credit reports varies by account type: CFPB

Payment info in credit reports varies by account type: CFPB The share of installment-loan credit accounts with payment amount information furnished to credit reporting agencies has trended upward...

Nov 13, 2020
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB issues resources on housing help

CFPB issues resources on housing help The Consumer Financial Protection Bureau released brochures, videos, and other resources to help consumers seeking mortgage and housing assistance during the...

Nov 13, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

DOJ sues to block Visa acquisition of Plaid

DOJ sues to block Visa acquisition of Plaid The Justice Department sued Visa to stop its $5.3 billion acquisition of Plaid, a fintech firm. The DOJ said Visa is a monopolist in online debit...

Nov 06, 2020
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Article
Fintech Regulation