Skip to Main Content
ICBA
ICBA
  • Member Login
  • Member Login

Search Articles

Sort
Type

ICBA Outlines 2021 Priorities in Congressional Letter

ICBA Outlines 2021 Priorities in Congressional Letter ICBA outlined its 2021 community bank policy agenda in an open letter to Congress. The letter advocates ICBA’s pragmatic legislative...

Feb 01, 2021
|
Article

SBA issues guidance on resolving PPP loan issues

SBA issues guidance on resolving PPP loan issues The SBA issued a procedural notice and additional resources on resolving issues with first-draw Paycheck Protection Program loans to ensure borrower...

Jan 28, 2021
|
Article
Advocacy Crisis Preparedness Lending

Community banks outperform credit unions on overdraft: report

Community banks outperform credit unions on overdraft: report Community banks with less than $100 million in assets are offering better overdraft pricing to consumers than "rival" credit unions,...

Jan 27, 2021
|
Article
Credit Unions

FS-ISAC Coronavirus Update, Feb. 2, 2021

FS-ISAC Coronavirus Update, Feb. 2, 2021 This latest update from FS-ISAC says the nonpartisan Congressional Budget Office on Monday issued an improved economic outlook and said the labor market...

Feb 02, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

Smaller lenders leading again on PPP

Smaller lenders leading again on PPP Insured depository institutions under $10 billion in assets have made more than half of 2021 first- and second-draw Paycheck Protection Program loans, according...

Feb 02, 2021
|
Article
Advocacy Crisis Preparedness Lending

ICBA urges expanded call report relief

ICBA urges expanded call report relief ICBA called on federal regulators to expand their efforts to streamline community bank call reporting to recognize the impact of Paycheck Protection Program...

Feb 02, 2021
|
Article
Advocacy Crisis Preparedness Lending

FS-ISAC Coronavirus Update, Feb. 1, 2021

FS-ISAC Coronavirus Update, Feb. 1, 2021 Amid a sometimes chaotic rollout of vaccines across the US, health experts say a glimmer of good news has emerged, with recent reports of cases in nursing...

Feb 01, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

SBA updates PPP FAQs with BSA/AML guidance

SBA updates PPP FAQs with BSA/AML guidance The SBA updated its frequently asked questions on the Paycheck Protection Program with guidance on the Financial Crimes Enforcement Network and BSA/AML...

Feb 01, 2021
|
Article
Advocacy Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML) Compliance +2 More...

SBA issues tax guidance on relief payments

SBA issues tax guidance on relief payments The SBA issued several notices on its loan programs, including updated guidance on the tax implications of the six months of 7(a), 504, and Microloan...

Feb 01, 2021
|
Article
Lending Lending

What to Expect at ICBA Connect

What to Expect at ICBA Connect This year, ICBA’s annual convention will come in the form of ICBA Connect, an immersive livestreamed event on March 9 and 10 for community bank leaders and their...

Feb 01, 2021
|
Article

FS-ISAC Coronavirus Breaking News, Jan. 29, 2021

FS-ISAC Coronavirus Breaking News, Jan. 29, 2021 Johnson & Johnson said Friday that its single-dose coronavirus vaccine was 72% effective in protecting against moderate and severe Covid-19 in the...

Jan 29, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

FS-ISAC Coronavirus Update, Jan. 28, 2021

FS-ISAC Coronavirus Update, Jan. 28, 2021 New Covid-19 cases continue to trend downward, with 16% fewer cases reported this week than last, but 95% of the US population lives in a county that the...

Jan 29, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

CISA - COVID-19 and Vaccine Distribution - Ongoing

CISA - COVID-19 and Vaccine Distribution - Ongoing The Cybersecurity and Infrastructure Security Agency announced a series of teleconferences on COVID-19 and vaccine distribution. The Cybersecurity...

Jan 28, 2021
|
Article
Advocacy Risk Sector Calls +1 More...

FS-ISAC Coronavirus Update, Jan. 27, 2021

FS-ISAC Coronavirus Update, Jan. 27, 2021 More than 24.6 million doses of Covid-19 vaccine have been administered in the US, according to data published Wednesday by the US Centers for Disease...

Jan 28, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

USDA announces loan program flexibilities

USDA announces loan program flexibilities The USDA announced the temporary suspension of past-due debt collections and foreclosures for distressed borrowers under the Farm Service Agency's Farm...

Jan 28, 2021
|
Article
Agriculture

SBA issues guidance on 7(a), 504 programs

SBA issues guidance on 7(a), 504 programs In addition to its guidance on PPP loan issues, the SBA also issued guidance on Economic Aid Act provisions affecting the agency's 7(a) and 504 loan...

Jan 28, 2021
|
Article
Advocacy Crisis Preparedness Lending

FS-ISAC Coronavirus Update, Jan. 26, 2021

FS-ISAC Coronavirus Update, Jan. 26, 2021 The Centers for Disease Control and Prevention reported today that nearly 20 million people have received at least one dose of the vaccine, and nearly 3.5...

Jan 27, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

SBA plans improvements to PPP loan reviews

SBA plans improvements to PPP loan reviews The SBA said it is working to improve reviews of first-draw Paycheck Protection Program loans. The agency said anomalies—mostly data mismatches and...

Jan 27, 2021
|
Article
Advocacy Crisis Preparedness Lending

ICBA advocacy briefing this week

ICBA advocacy briefing this week ICBA's next Community Bank Briefing with an update from Washington is set for 2 p.m. (Eastern time) this Thursday, Jan. 28. ICBA's next Community Bank Briefing with...

Jan 26, 2021
|
Article
Advocacy Crisis Preparedness Lending

FS-ISAC Coronavirus Update, Jan. 25, 2021

FS-ISAC Coronavirus Update, Jan. 25, 2021 The latest coronavirus update from FS-ISAC reports that a bipartisan group of US lawmakers met virtually with Biden administration officials Sunday to push...

Jan 25, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

FS-ISAC Coronavirus Update, Jan. 22, 2021

FS-ISAC Coronavirus Update, Jan. 22, 2021 The US Centers for Disease Control and Prevention reported on Friday that 1.6 million more COVID-19 vaccines have been given out, the biggest single-day...

Jan 22, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

ICBA encouraging responses to advocacy survey

ICBA encouraging responses to advocacy survey ICBA is calling on community bankers to complete its State of Advocacy survey to help identify new and existing community banker relationships with...

Jan 27, 2021
|
Article
Advocacy

FS-ISAC Coronavirus Update 2, Jan. 25, 2021

FS-ISAC Coronavirus Update 2, Jan. 25, 2021 The number of new US coronavirus cases reported over the past seven days is 22% lower than a week ago and the seven-day average has been trending down...

Jan 26, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

GAO seeking PPP feedback

GAO seeking PPP feedback The Government Accountability Office will be surveying a sample of Paycheck Protection Program lenders in the coming weeks to gather feedback about their experiences with...

Jan 26, 2021
|
Article
Advocacy Crisis Preparedness Lending

ICBA Congratulates Janet Yellen on Treasury Secretary Confirmation

ICBA Congratulates Janet Yellen on Treasury Secretary Confirmation Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued the following congratulatory statement on...

Jan 25, 2021
|
Article

SBA working to identify potential PPP updates

SBA working to identify potential PPP updates The SBA on Saturday said it is working to ensure the Paycheck Protection Program appropriately accounts for the changes that businesses may have...

Jan 25, 2021
|
Article
Advocacy Crisis Preparedness Lending

Yellen nomination advances in Senate

Yellen nomination advances in Senate The Senate Finance Committee unanimously approved the nomination of Janet Yellen for Treasury secretary. The committee vote sends Yellen's nomination to the...

Jan 25, 2021
|
Article
Advocacy

ICBA seeks more gradual increase of same-day ACH limits

ICBA seeks more gradual increase of same-day ACH limits ICBA said it supports Nacha's plan to raise the individual same-day ACH transaction limit from $100,000 to $1 million in 2022. However, ICBA...

Jan 25, 2021
|
Article
Compliance Payments

ICBA urges OCC to rescind CRA survey

ICBA urges OCC to rescind CRA survey ICBA encouraged the OCC to rescind its proposal to require national banks over $2.5 billion in assets to complete an Information Collection Survey to establish...

Jan 22, 2021
|
Article
Community Reinvestment Act (CRA) Office of the Comptroller of Currency (OCC)

Biden expected to tap Michael Barr to head OCC

Biden expected to tap Michael Barr to head OCC President Joe Biden is expected to nominate former Treasury Department official Michael Barr for comptroller of the currency, according to reports...

Jan 22, 2021
|
Article
Office of the Comptroller of Currency (OCC)

IRS confirms SBA 7(a) payments no longer taxable income

IRS confirms SBA 7(a) payments no longer taxable income The IRS this week issued guidance clarifying that SBA payments on existing 7(a) and 504 loans under Section 1122 of the CARES Act are no...

Jan 22, 2021
|
Article
Advocacy Crisis Preparedness

FS-ISAC Coronavirus Update, Jan. 21, 2021

FS-ISAC Coronavirus Update, Jan. 21, 2021 The U.S. reported 4,409 COVID-related deaths on Wednesday, the highest number of daily fatalities on record, according to this latest coronavirus update...

Jan 21, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

PPP resources available directly from SBA

PPP resources available directly from SBA Community bankers have reported problems with NewsWatch Today links to the SBA's Paycheck Protection Program resources, including application forms and...

Jan 21, 2021
|
Article
Advocacy Crisis Preparedness Lending

ICBA Welcomes President Joe Biden

ICBA Welcomes President Joe Biden Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued a statement on the inauguration of Joe Biden as the 46th president of the...

Jan 20, 2021
|
Article
Advocacy

FS-ISAC Coronavirus Update, Jan. 20, 2021

FS-ISAC Coronavirus Update, Jan. 20, 2021 The vaccine developed by Pfizer-BioNTech is likely to be just as effective against the highly transmissible strain of the coronavirus that was first...

Jan 20, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

Agencies issue FAQs on SARs

Agencies issue FAQs on SARs Federal regulators issued responses to frequently asked questions regarding Suspicious Activity Reports and other anti-money-laundering considerations. Federal...

Jan 20, 2021
|
Article
Compliance

Agencies finalize rules on supervisory guidance

Agencies finalize rules on supervisory guidance The FDIC, OCC, and CFPB issued final rules to clarify and codify the role of supervisory guidanc The FDIC, OCC, and CFPB issued final rules to...

Jan 20, 2021
|
Article
Compliance

FS-ISAC Coronavirus Update, Jan. 18, 2021

FS-ISAC Coronavirus Update, Jan. 18, 2021 Today's coronavirus update from FS-ISAC details the rising number of infections in California, the push to widen vaccinations across the country and the...

Jan 19, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

USDA finalizes hemp rule

USDA finalizes hemp rule The USDA issued its final rule regulating the production of hemp. The rule—which takes effect March 22—includes licensing and recordkeeping requirements, procedures for...

Jan 19, 2021
|
Article
Agriculture Compliance

FS-ISAC Coronavirus Update, Jan. 15, 2021

FS-ISAC Coronavirus Update, Jan. 15, 2021 In today's coronavirus update from FS-ISAC, the Centers for Disease Control and Prevention says more than 11 million received their first coronavirus shots...

Jan 15, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness +1 More...

PPP reopening for more lenders today

PPP reopening for more lenders today The SBA will reopen the Paycheck Protection Program loan portal to PPP-eligible lenders with $1 billion or less in assets at 9 a.m. (Eastern time) today. The...

Jan 15, 2021
|
Article
Advocacy Crisis Preparedness

FBI alert, webinar offer threat update

FBI alert, webinar offer threat update The FBI issued an alert on violence related to the electoral certification and inauguration of President-elect Joe Biden. The alert recaps investigative...

Jan 15, 2021
|
Article
Risk Cybersecurity

CFPB finalizes escrow relief

CFPB finalizes escrow relief The Consumer Financial Protection Bureau issued a final rule implementing ICBA-supported relief from mandatory escrow requirements for higher-priced mortgage loans. The...

Jan 20, 2021
|
Article
Compliance

ICBA Announces Nominations for 2021-22 Board of Directors

ICBA Announces Nominations for 2021-22 Board of Directors The Independent Community Bankers of America (ICBA) today announced the nominees to serve on its 2021-22 board of directors Community...

Jan 20, 2021
|
Article

SBA issues resources as PPP fully reopens today

SBA issues resources as PPP fully reopens today The SBA over the weekend issued additional resources on the Paycheck Protection Program, which will fully open to all participating lenders today The...

Jan 19, 2021
|
Article
Advocacy Crisis Preparedness Lending

CISA issues guides with cyber best practices

CISA issues guides with cyber best practices The Cybersecurity and Infrastructure Security Agency issued new guides for federal agencies with best practices that can apply throughout the commercial...

Jan 19, 2021
|
Article
Cybersecurity

CFPB issues compliance guide for debt collection rule

CFPB issues compliance guide for debt collection rule The Consumer Financial Protection Bureau issued a new small entity compliance guide summarizing the October 2020 debt collection rule. The...

Jan 19, 2021
|
Article
Compliance Compliance

NCUA seeks expanded powers for CUSOs

NCUA seeks expanded powers for CUSOs The National Credit Union Administration issued a proposed rule that would expand credit union service organizations' permissible services and activities to...

Jan 15, 2021
|
Article
Credit Unions

FHFA, Treasury allow GSEs to continue retaining earnings

FHFA, Treasury allow GSEs to continue retaining earnings The Federal Housing Finance Agency and Treasury Department updated the Preferred Stock Purchase Agreements allowing Fannie Mae and Freddie...

Jan 15, 2021
|
Article
Housing Finance/GSEs

FS-ISAC Coronavirus Update, Jan. 14, 2021

FS-ISAC Coronavirus Update, Jan. 14, 2021 Today's COVID-19 update from FS-ISAC has the latest from the Centers for Disease Control and Prevention, up-to-date information on the vaccine rollout, and...

Jan 14, 2021
|
Article
Advocacy Operational Risk Crisis Preparedness

PPP reopening for more lenders tomorrow

PPP reopening for more lenders tomorrow The SBA said it will reopen the Paycheck Protection Program loan portal to PPP-eligible lenders with $1 billion or less in assets at 9 a.m. (Eastern time)...

Jan 14, 2021
|
Article
Advocacy Crisis Preparedness Lending

ICBA urges OCC to withdraw CRA survey

ICBA urges OCC to withdraw CRA survey ICBA and other groups called on the OCC to withdraw the CRA Information Collection Survey that was published in the Federal Register in December. ICBA and...

Jan 14, 2021
|
Article
Community Reinvestment Act (CRA) Office of the Comptroller of Currency (OCC)

CFPB issues guidance on Limited English Proficiency consumers

CFPB issues guidance on Limited English Proficiency consumers The Consumer Financial Protection Bureau issued guidance that encourages financial institutions to better serve Limited English...

Jan 14, 2021
|
Article
Compliance Compliance

SBA reopening for more lenders Friday

SBA reopening for more lenders Friday The Small Business Administration just announced that it will reopen the Paycheck Protection Program loan portal to PPP-eligible lenders with $1 billion or...

Jan 13, 2021
|
Article
Advocacy Crisis Preparedness Lending

ICBA backs efforts to recapitalize GSEs

ICBA backs efforts to recapitalize GSEs ICBA said it strongly supports Federal Housing Finance Agency Director Mark Calabria’s efforts to fully recapitalize Fannie Mae and Freddie Mac. ICBA said it...

Jan 14, 2021
|
Article
Housing Finance/GSEs

ICBA Statement on Conservatorship of Fannie Mae, Freddie Mac

ICBA Statement on Conservatorship of Fannie Mae, Freddie Mac Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued a statement on the conservatorship of Fannie Mae...

Jan 13, 2021
|
Article
Federal Housing Finance Agency Housing Finance/GSEs

MK Decision Introduces Digital Account Opening

MK Decision Introduces Digital Account Opening On a brisk evening back in January of 2019, Har Rai Khalsa and Jon BenAmoz stood on a rooftop, overlooking the twinkling lights of Little Rock,...

Jan 11, 2021
|
Article

IRS redirecting, reissuing some EIP2s

IRS redirecting, reissuing some EIP2s The IRS said it is working with the tax-preparation industry to redirect second Economic Impact Payments that for some recipients went to temporary bank...

Jan 11, 2021
|
Article
Advocacy Crisis Preparedness Lending

SBA begins implementing next round of PPP

SBA begins implementing next round of PPP The Small Business Administration last night issued several documents on the next round of the Paycheck Protection Program authorized by the end-of-year...

Jan 07, 2021
|
Article
Advocacy Crisis Preparedness

EIDL advance fix in effect as SBA writes new PPP rules

EIDL advance fix in effect as SBA writes new PPP rules While the SBA writes new rules on the next round of the Paycheck Protection Program, the ICBA-advocated fix to Economic Injury Disaster Loan...

Jan 05, 2021
|
Article
Crisis Preparedness Lending