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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