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Fed joins crackdown on re-presented transactions

The Federal Reserve has joined the FDIC and OCC in targeting how banks treat single items that are repeatedly rejected for insufficient funds.

Sep 26, 2023
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Article
Compliance Federal Deposit Insurance Corporation (FDIC)

Key stakeholders join opposition to credit card routing bill

A key member of the House along with major airlines and transportation unions last week announced their opposition to legislation that would impose credit card routing restrictions, which ICBA...

Sep 25, 2023
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Article
Credit Cards Payments

Fed’s Bowman urges community banks to weigh in on agency rulemakings

Federal Reserve Governor Michelle Bowman encouraged community bankers to provide feedback on agency rulemakings.

Sep 25, 2023
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Article
Climate Community Reinvestment Act (CRA) Risk

CFPB outlines proposals to remove medical bills from credit reports

The Consumer Financial Protection Bureau said it is beginning a rulemaking process to remove medical bills from Americans’ credit reports.

Sep 22, 2023
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Article
Compliance

Grassroots urgent as Senate prepares to act on 1071 reversal

With the Senate set to act as soon as this week on a resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule, ICBA is urging community bankers to urge their senators to...

Sep 25, 2023
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Article
Compliance

SBA Advocacy roundtables on new overtime proposal

The Small Business Administration’s Office of Advocacy this week is hosting roundtable discussions on the Labor Department’s proposal to increase the number of employees who are entitled to...

Sep 25, 2023
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Article
Small Business Administration

ICBA opposing latest effort to advance credit card routing bill

ICBA continues calling on community bankers to urge their senators to oppose legislation that would impose credit card routing restrictions amid renewed efforts to attach it to government funding...

Sep 22, 2023
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Article
Credit Cards Payments

Consumer groups press CFPB for arbitration crackdown

Several consumer groups recently petitioned the Consumer Financial Protection Bureau for a rulemaking on pre-dispute arbitration.

Sep 22, 2023
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Article
Compliance