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ICBA-CISA launching series of cybersecurity exercises

ICBA-CISA launching series of cybersecurity exercises ICBA and the Cybersecurity and Infrastructure Security Agency are hosting a first-of-its-kind series of exercises in February and May to...

Jan 26, 2022
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Article
Cybersecurity Technology

FinCEN proposes SAR-sharing pilot program

FinCEN proposes SAR-sharing pilot program The Financial Crimes Enforcement Network proposed establishing a limited-duration pilot program for sharing suspicious activity reports, in accordance with...

Jan 25, 2022
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Article
Cybersecurity Technology

Fed issues long-awaited CBDC discussion paper

Fed issues long-awaited CBDC discussion paper The Federal Reserve Board released a long-awaited discussion paper that examines the pros and cons of a potential U.S. central bank digital currency,...

Jan 21, 2022
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Article
Digital Assets Payments

ACH Network volume rises 6.1% in Q4

ACH Network volume rises 6.1% in Q4 ACH Network volume increased 6.1% in the fourth quarter of 2021 from a year earlier, Nacha reported. ACH Network volume increased 6.1% in the fourth quarter of...

Jan 21, 2022
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Article
Automated Clearing House (ACH) Payments

CFPB study: Depositories lead on supplier diversity

CFPB study: Depositories lead on supplier diversity A Consumer Financial Protection Bureau study on diversity and inclusion in the financial services sector found depository lenders had the...

Jan 20, 2022
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Article
Compliance

Community Banks to Gather in San Antonio for ICBA LIVE 2022

Register today for the Independent Community Bankers of America’s national convention, ICBA LIVE 2022 — the largest, most comprehensive educational event for the nation’s community bankers.

Jan 20, 2022
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Article

ICBA Announces Nominations for 2022-23 Board of Directors

ICBA today announced the nominees to serve on its 2022-23 board of directors. ICBA’s current board will vote on the nominations during ICBA LIVE 2022 which is scheduled for Feb. 27-March 3, 2022,...

Jan 18, 2022
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Article

CFPB announces settlement on consumer task force

CFPB announces settlement on consumer task force The Consumer Financial Protection Bureau settled a lawsuit alleging that its Taskforce on Federal Consumer Financial Law did not comply with the...

Jan 18, 2022
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Article
Compliance Credit Unions