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OCC’s Hsu: Herfindahl-Hirschman Index review on the table

Prepared remarks from Acting Comptroller of the Currency Michael Hsu reiterated his push for regulators to review federal frameworks for bank mergers.

Feb 13, 2023
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Article

ICBA accepting service award nominations

ICBA is accepting nominations for its National Community Bank Service Award program recognizing community banks that provide outstanding volunteer services to local communities.

Mar 06, 2023
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Article

ICBA urging comments supporting updated TRID disclosures

ICBA is encouraging community bankers to call on the Consumer Financial Protection Bureau to adopt an ICBA proposal to improve mortgage disclosures required under TILA-RESPA Integrated Disclosure...

Mar 03, 2023
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Article
Compliance

Treasury lays out objectives of CBDC working group

A Treasury-led interagency working group charged with advancing work on a possible U.S. central bank digital currency has narrowed its objectives into three key policy areas, Treasury's Nellie...

Mar 02, 2023
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Article
Payments

Special-purpose nonbank Custodia continues push for Fed master account

Custodia Bank is reportedly continuing its effort to procure a master account with the Federal Reserve after the special-purpose depository institution was denied last month.

Feb 21, 2023
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Article
Federal Reserve

Report on cross-border settlements could influence CBDC debate

The Bank for International Settlements issued a report to help central banks extend operating hours for real-time gross settlement systems to reduce delays in cross-border payments settlement.

Feb 21, 2023
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Article
Digital Assets

OCC updates change-in-control booklet

The OCC issued a revised version of the “Change In Bank Control” booklet of the Comptroller’s Licensing Manual.

Feb 21, 2023
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Article
Compliance

ICBA to FDIC: Exercise duty to deny ILC applications

ICBA called on the FDIC to deny pending deposit insurance applications from industrial loan companies, citing the outsized risks ILCs pose to the Deposit Insurance Fund, financial stability, and...

Feb 13, 2023
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Article
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