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ICBA continues grassroots push as Congress debates omnibus

With Congress debating end-of-year omnibus spending legislation, ICBA continues calling on community bankers to reach out to lawmakers on ICBA-advocated cannabis banking legislation and...

Dec 16, 2022
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Article
Cannabis banking Lending

N.Y. banking agency issues crypto guidance

The New York Department of Financial Services released guidance for New York-regulated banking organizations that wish to engage in virtual currency-related activities.

Dec 16, 2022
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Article
Compliance

FS-ISAC spotlights Cuba ransomware, smash-and-grab mitigation

The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary spotlights the recent Joint Cybersecurity Advisory on Cuba ransomware variants.

Dec 13, 2022
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Article
Cybersecurity Technology

New ICBA Polling Shows Consumer Opposition to Bill That Would End Credit Card Rewards Programs

As Congress considers legislation to apply routing restrictions to credit card transactions — which would end popular credit card rewards programs — the ICBA released new polling...

Dec 13, 2022
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Article
Credit Cards

Grassroots needed on cannabis banking, Durbin Amendment

While the National Defense Authorization Act excludes ICBA-advocated cannabis banking legislation and ICBA-opposed language to expand the Durbin Amendment, the debate over both initiatives continues.

Dec 13, 2022
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Article
Cannabis banking Lending

CFPB: TILA doesn’t preempt N.Y. disclosure law

The Consumer Financial Protection Bureau issued a preliminary determination that the Truth in Lending Act does not preempt a New York state law requiring commercial financing disclosures.

Dec 09, 2022
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Article
Compliance

ICBA urges passage of new Senate bill to close ILC loophole

ICBA expressed strong support for the introduction of Senate legislation to close the industrial loan company loophole.

Dec 07, 2022
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Article
Lending

Financial Services and Consumer Groups Support Senate Bill to Close Industrial Loan Company Loophole

Today, a broad coalition of financial services and consumer organizations expressed support for new legislation to close the industrial loan company (ILC) charter loophole, the "Close the Shadow...

Dec 06, 2022
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Article
Lending