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ICBA testifying tomorrow on ag priorities

ICBA is scheduled to testify before Congress tomorrow on its farm bill priorities and other key proposals for the ag sector.

May 03, 2023
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Article
Agriculture

ICBA, groups request comment extension on late-fee proposal

ICBA and other groups asked the Consumer Financial Protection Bureau to extend the comment deadline on its proposed rule on credit card penalty fees by 45 days, to June 18.

May 03, 2023
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Article
Compliance

ICBA Statement on Fed Report on Silicon Valley Bank

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s Federal Reserve report on the failure of Silicon Valley Bank.

Apr 28, 2023
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Article
Deposit Insurance

FDIC, OCC issue guidance on overdraft programs

The FDIC and OCC issued supervisory guidance on consumer compliance risks associated with bank overdraft protection programs.

Apr 27, 2023
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Article
Compliance

CFPB issues guidance on ‘zombie mortgage’ collection tactics

The Consumer Financial Protection Bureau issued guidance on debt collectors threatening to foreclose on homes with mortgages past the statute of limitations.

Apr 27, 2023
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Article
Compliance

OFAC sanctions individuals for cyber efforts supporting North Korea

The Treasury Department’s Office of Foreign Assets Control sanctioned three individuals for supporting North Korea via illicit financing and malicious cyber activity.

Apr 25, 2023
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Article
Cybersecurity

Interview discusses how to control FedNow fraud

In a new Payment Security interview, ICBA Bancard Executive Vice President and Chief Operating Officer Rebecca Kruse discusses how community banks can put anti-fraud controls in place to prepare...

Apr 25, 2023
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Article
Fraud

Treasury calls for response to de-risking

The Treasury Department issued a strategy on de-risking, which occurs when financial institutions terminate or restrict business relationships indiscriminately with broad categories of customers...

Apr 26, 2023
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Article
Compliance