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ICBA Statement on Fed Community Reinvestment Act Notice

ICBA President and CEO Rebeca Romero Rainey released a statement on today's Federal Reserve advance notice of proposed rulemaking on reforming Community Reinvestment Act regulations.

Sep 21, 2020
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Article
Community Reinvestment Act (CRA)

Bailey Yeager Joins ICBA as Director of Marketing Strategy and Execution

Bailey Yeager Joins ICBA as Director of Marketing Strategy and Execution The Independent Community Bankers of America announced today the hire of Bailey Yeager as director of marketing strategy and...

Sep 16, 2020
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Article

Push continues on next stimulus package

Push continues on next stimulus package ICBA is calling on community bankers to urge lawmakers to include common-sense policies benefiting local communities in the next economic stimulus package....

Sep 15, 2020
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Article
Crisis Preparedness

FinCEN issues AML standards for unregulated entities

FinCEN issues AML standards for unregulated entities The Financial Crimes Enforcement Network issued a Bank Secrecy Act final rule that requires minimum anti-money-laundering standards for banks...

Sep 15, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

Senate stimulus package includes ICBA priorities

Senate stimulus package includes ICBA priorities Senate Republicans introduced a scaled-back coronavirus relief package that includes ICBA-advocated provisions contained in previous drafts. Senate...

Sep 09, 2020
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Article
Crisis Preparedness

ICBA backs extension of patent litigation program

ICBA backs extension of patent litigation program ICBA and other members of the Quality Patents Coalition expressed support for a one-year extension of the Patent and Trademark Office's program for...

Sep 09, 2020
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Article

Agencies extend flood insurance comment period

Agencies extend flood insurance comment period Federal regulators said they will extend until Nov. 3 the comment period on a proposal to revise interagency questions and answers on flood insurance....

Sep 02, 2020
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Article
Compliance Compliance

Visa Small Business Outlook: Summer 2020

Visa Small Business Outlook: Summer 2020 Small business spending fell sharply for the second straight quarter due to a significant drop in revenues caused by pandemic lockdowns. Small business...

Sep 01, 2020
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Article

ICBA to Community Banks: You are All Winners

ICBA to Community Banks: You are All Winners ICBA announced this year’s National Community Bank Service Awards by recognizing community banks across the nation for their extraordinary efforts to...

Aug 31, 2020
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Article

ICBA raises questions ahead of credit union advocacy event

ICBA raises questions ahead of credit union advocacy event ICBA continues urging Congress to "Wake Up" this week as credit union advocates meet with lawmakers during the National Association of...

Sep 15, 2020
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Article

HUD finalizes ICBA-backed 'disparate impact' rule

HUD finalizes ICBA-backed 'disparate impact' rule The Department of Housing and Urban Development recently finalized an ICBA-supported rule to amend its interpretation of the Fair Housing Act’s...

Sep 15, 2020
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Article

ICBA to Fed: Speed Up FedNow Launch

ICBA to Fed: Speed Up FedNow Launch The Independent Community Bankers of America today called on the Federal Reserve to accelerate implementation of its FedNow real-time payments service....

Sep 10, 2020
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Article
Federal Reserve Payments Faster Payments

ICBA Pandemic Response Letter

ICBA Pandemic Response Letter As lawmakers return to Washington and the 116th Congress comes rapidly to a close, the nation’s families and small businesses are counting on Congress to pass the...

Sep 10, 2020
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Article

ICBA Bancard Launches Digital Payments Strategy Guide

ICBA Bancard Launches Digital Payments Strategy Guide ICBA Bancard, the payments services subsidiary of ICBA, announced the launch of its interactive tool to help its community bank clients create...

Sep 09, 2020
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Article
Payments Payments

NCUA needs expanded third-party oversight: IG report

NCUA needs expanded third-party oversight: IG report The National Credit Union Administration needs authority over credit union service organizations and vendors to identify and reduce risks they...

Sep 09, 2020
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Article

State assistance program requires separate accounts

State assistance program requires separate accounts The new Lost Wage Assistance program that state unemployment agencies are administering requires states to use separate bank accounts from what...

Sep 09, 2020
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Article

ICBA Offers Tips to Prepare Ahead of a Natural Disaster ​

ICBA Offers Tips to Prepare Ahead of a Natural Disaster ​ In recognition of National Preparedness Month in September, ICBA and the nation’s community bankers are reminding consumers of simple...

Sep 03, 2020
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Article
Consumer Lending

Reversing The Write-Off Trendline

Reversing The Write-Off Trendline In response to the widespread increase in digital payments, coupled with an increase in fraudulent activity, FINBOA has successfully partnered with Community Banks...

Sep 01, 2020
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Article

ICBA Welcomes William Pusey as Vice President of Member Relations

ICBA Welcomes William Pusey as Vice President of Member Relations ICBA announced that William Pusey has joined the association as vice president of member relations. Pusey will serve community...

Sep 01, 2020
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Article

ICBA Urges Transparency in JPMorgan, Postal Service Discussions

ICBA Urges Transparency in JPMorgan, Postal Service Discussions ICBA called on the U.S. Postal Regulatory Commission to investigate reports that the U.S. Postal Service is considering an exclusive...

Aug 24, 2020
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Article
Postal Service Banking

CFPB releases 2021 HMDA guide

CFPB releases 2021 HMDA guide The Consumer Financial Protection Bureau released the 2021 Filing Instructions Guide for Home Mortgage Disclosure Act data. The Consumer Financial Protection Bureau...

Aug 24, 2020
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Article
Compliance Compliance

FINBOA Welcomes Oconee Federal Savings and Loan

FINBOA Welcomes Oconee Federal Savings and Loan Oconee Federal Savings and Loan will join a growing number of community banks nationwide who have chosen FINBOA to transform the management of Reg E...

Aug 20, 2020
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Article
Compliance

CFPB proposes "seasoned" QMs

CFPB proposes "seasoned" QMs The Consumer Financial Protection Bureau issued a notice of proposed rulemaking to create a new category of "seasoned" qualified mortgages. The Consumer Financial...

Aug 19, 2020
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Article
Compliance Compliance

ICBA calls for withdrawal of misguided GSE directives

ICBA calls for withdrawal of misguided GSE directives ICBA is calling for the Federal Housing Finance Agency and Fannie Mae and Freddie Mac to immediately rescind the decision to charge a 0.5...

Aug 17, 2020
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Article
Housing Finance/GSEs

ICBA Responds to GSE decision to impose 50bp fee on mortgage refinances

ICBA Responds to GSE decision to impose 50bp fee on mortgage refinances Plans to impose a 50 basis point fee on most refinance mortgages delivered to Fannie Mae and Freddie Mac after Sept. 1 will...

Aug 14, 2020
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Article
Housing Finance/GSEs

FinCEN issues statement on BSA enforcement

FinCEN issues statement on BSA enforcement The Financial Crimes Enforcement Network issued a statement on its approach to enforcing Bank Secrecy Act rules and regulations. The Financial Crimes...

Aug 19, 2020
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Article
Compliance Compliance

Data Show Community Banks Lead Economic Recovery

Data Show Community Banks Lead Economic Recovery The Independent Community Bankers of America today said recently released data show that community banks are the unequivocal leaders of the U.S....

Aug 19, 2020
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Article
Crisis Preparedness Lending

Improve your digital presence webinar

Improve your digital presence webinar Join us for ICBA Bancard’s webinar, presented by Fintel Connect to learn how to improve your digital presence with a campaign-driven approach to winning...

Aug 17, 2020
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Article
Marketing

Fed article explores “token-based and “account-based” digital currency distinctions

Fed article explores “token-based and “account-based” digital currency distinctions A New York Fed blog by Rod Garratt, Michael Lee, Brendan Malone, and Antoine Martin explores common distinctions...

Aug 17, 2020
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Article
Cybersecurity

Blog discusses intersection between fintech and regulation

Blog discusses intersection between fintech and regulation Unless you have been living on a desert island for the past few years, you would be hard-pressed to miss the technological revolution that...

Aug 17, 2020
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Article
Crisis Preparedness

Regulators clarify enforcement actions for BSA/AML violations

Regulators clarify enforcement actions for BSA/AML violations The federal financial regulatory agencies issued a joint statement clarifying their enforcement approach for Bank Secrecy...

Aug 17, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

Op-ed notes rising credit union acquisitions in the Midwest

Op-ed notes rising credit union acquisitions in the Midwest The recent purchase of West End Bank by 3Rivers Federal Credit Union last month, is part of a disturbing trend of large, billion-dollar...

Aug 14, 2020
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Article
Credit Unions

ICBA Statement on Fannie Mae/Freddie Mac Decision to Impose 50 Basis Point Fee on Mortgage Refinances

ICBA Statement on Fannie Mae/Freddie Mac Decision to Impose 50 Basis Point Fee on Mortgage Refinances The Independent Community Bankers of America today issued a statement regarding the recent...

Aug 13, 2020
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Article
Mortgage Rules Housing Finance/GSEs

ICBA kicks off ThinkTECH 3.0

ICBA kicks off ThinkTECH 3.0 ICBA announced the kickoff of its third ICBA ThinkTECH Accelerator program in partnership with The Venture Center. ICBA announced the kickoff of its third ICBA...

Aug 13, 2020
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Article

SBA issues interim final rule on loan review, updates FAQs

SBA issues interim final rule on loan review, updates FAQs The SBA released an interim final rule on appeals of SBA loan review decisions under the Paycheck Protection Program that outlines the...

Aug 12, 2020
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Article

ICBA seeks extension on ECOA RFI deadline

ICBA seeks extension on ECOA RFI deadline ICBA joined other groups urging the Consumer Financial Protection Bureau not to rush potential changes to the Equal Credit Opportunity Act. ICBA joined...

Aug 12, 2020
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Article
Lending

ICBA ThinkTECH partner named top accelerator program by Finovate

ICBA ThinkTECH partner named top accelerator program by Finovate ICBA’s ThinkTECH Accelerator partner, The Venture Center, will be recognized during the Finovate fall virtual conference in...

Aug 14, 2020
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Article

Grassroots push continues amid stimulus debate

Grassroots push continues amid stimulus debate As negotiations over the next emergency stimulus package continue, ICBA is calling on community bankers to urge needed reforms. As negotiations over...

Aug 14, 2020
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Article
Crisis Preparedness

Blog discusses intersection between fintech and regulation

Blog discusses intersection between fintech and regulation Unless you have been living on a desert island for the past few years, you would be hard-pressed to miss the technological revolution that...

Aug 13, 2020
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Article
Cybersecurity

Kennedy to FDIC: Stop companies from taking advantage of ILC loophole

Kennedy to FDIC: Stop companies from taking advantage of ILC loophole Sen. John Kennedy (R-La.) wrote to FDIC Chairman Jelena McWilliams urging her not to allow industrial loan companies to exploit...

Aug 13, 2020
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Article
Crisis Preparedness Lending

CISA issues alert on SBA COVID-19 relief website attack

CISA issues alert on SBA COVID-19 relief website attack The Cybersecurity and Infrastructure Security Agency issued an alert concerning an unknown malicious cyber actor spoofing the Small Business...

Aug 13, 2020
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Article
Crisis Preparedness Cybersecurity

Fintech Application Period Kicks Off for ICBA ThinkTECH Accelerator

Fintech Application Period Kicks Off for ICBA ThinkTECH Accelerator ICBA today opened the application period for its third ICBA ThinkTECH Accelerator program in partnership with The Venture Center....

Aug 12, 2020
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Article

HUD sets aside funding to help low-income households amid COVID-19

HUD sets aside funding to help low-income households amid COVID-19 The Department of Housing and Urban Development announced $472 million in CARES Act funding to help low-income families during the...

Aug 12, 2020
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Article
Crisis Preparedness Housing Finance/GSEs

Smaller lenders lead on PPP: SBA data

Smaller lenders lead on PPP: SBA data Lenders under $10 billion in assets have made some 2.74 million Paycheck Protection Program loans worth more than $233 billion through both rounds of funding,...

Aug 12, 2020
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Article

ICBA’s Romero Rainey to policymakers: streamline PPP forgiveness process

ICBA’s Romero Rainey to policymakers: streamline PPP forgiveness process Policymakers need to simplify the onerous forgiveness process for small businesses to ensure the Paycheck Protection Program...

Aug 11, 2020
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Article
Advocacy

OCC reduces assessments due to COVID-19

OCC reduces assessments due to COVID-19 The OCC is reducing assessments due to the OCC on Sept. 30, 2020, because of the COVID-19 emergency. The OCC is reducing assessments due to the OCC on Sept....

Aug 11, 2020
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Article
Crisis Preparedness

PPP forgiveness platform now live

PPP forgiveness platform now live The Small Business Administration's Paycheck Protection Program forgiveness platform is live and scheduled to begin accepting loan-forgiveness applications and...

Aug 10, 2020
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Article
Crisis Preparedness Lending

Capital Assessment, Capital Planning Are Critical as Coronavirus Creates Chaos

Capital Assessment, Capital Planning Are Critical as Coronavirus Creates Chaos Stress testing and capital planning are important for financial institutions in good times, but they are even more...

Aug 07, 2020
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Article

SBA details PPP forgiveness platform

SBA details PPP forgiveness platform A Small Business Administration user guide offers details on the Paycheck Protection Program forgiveness platform scheduled to go live this Monday, Aug. 10. A...

Aug 07, 2020
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Article
Crisis Preparedness

Main Street, Inc. Acquires Marketing Technology Software Provider Onovative

Main Street, Inc. Acquires Marketing Technology Software Provider Onovative Main Street, Inc., a leading provider of data-driven print services to community financial institutions across the...

Aug 11, 2020
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Article

ICBA payments brief focuses on small biz

ICBA payments brief focuses on small biz ICBA's latest Payments Executive Brief focuses on how community banks can use payments to take advantage of small-business opportunities. ICBA's latest...

Aug 11, 2020
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Article

Visa American Mood Trend (August 2020)

Visa American Mood Trend (August 2020) Visa’s economists report on the dip in consumer confidence in July, how back-to-school spending will differ in 2020, and expectations for business conditions...

Aug 10, 2020
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Article

Grassroots push continues amid stimulus debate

Grassroots push continues amid stimulus debate As negotiations over the next emergency stimulus package continue, ICBA is calling on community bankers to urge needed reforms. As negotiations over...

Aug 10, 2020
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Article
Crisis Preparedness

ICBA seeks clear rules on PPP agent relationships

ICBA seeks clear rules on PPP agent relationships ICBA called on the Treasury Department and SBA to clarify rules on Paycheck Protection Program fees paid to agents that assist borrowers or...

Aug 10, 2020
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Article

USDA survey measuring areas for improvement

USDA survey measuring areas for improvement The USDA announced a new annual survey of farmers, ranchers and private forestland owners. The USDA announced a new annual survey of farmers, ranchers...

Aug 10, 2020
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Article
Agriculture

TCM Bank Announces New Board Members

TCM Bank Announces New Board Members TCM Bank, N.A., a subsidiary of ICBA Bancard, announced that Gregory Hohl, chairman and president of Wahoo State Bank in Wahoo, Nebraska, and Jeff Newgard,...

Aug 07, 2020
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Article

ICBA Names Michael Marshall as Director of Regulatory, Legal Affairs

ICBA Names Michael Marshall as Director of Regulatory, Legal Affairs The Independent Community Bankers of America announced today the hire of its government relations legal intern Michael Marshall...

Aug 07, 2020
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Article

Bipartisan bill offers relief to USDA borrowers

Bipartisan bill offers relief to USDA borrowers ICBA-supported legislation to provide loan relief to rural communities was introduced in the House and Senate. ICBA-supported legislation to provide...

Aug 07, 2020
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Article
Agriculture Crisis Preparedness

FHFA: landlords must inform tenants of protections

FHFA: landlords must inform tenants of protections The Federal Housing Finance Agency said multifamily property owners with mortgages backed by Fannie Mae or Freddie Mac that enter into forbearance...

Aug 07, 2020
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Article
Federal Housing Finance Agency

Fed announces details of real-time payments service

Fed announces details of real-time payments service The Federal Reserve Board released details of its forthcoming FedNow real-time payments service, which it is seeking to launch in 2023 or 2024....

Aug 07, 2020
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Article
Payments