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As crypto CEOs testify, ICBA urges coordinated regulatory approach

As crypto CEOs testify, ICBA urges coordinated regulatory approach With cryptocurrency CEOs testifying before Congress, ICBA called on policymakers to enact a comprehensive, coordinated regulatory...

Dec 09, 2021
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Article
Cybersecurity Digital Assets Payments

CFPB issues final rule on LIBOR transition

CFPB issues final rule on LIBOR transition The Consumer Financial Protection Bureau finalized a rule facilitating the transition away from the LIBOR interest rate index for consumer financial...

Dec 08, 2021
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Article
Compliance

HUD issues guidance on special-purpose credit programs

HUD issues guidance on special-purpose credit programs The Department of Housing and Urban Development released guidance clarifying that special-purpose credit programs that conform with the Equal...

Dec 08, 2021
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Article
Compliance

FinCEN proposes rule to implement beneficial owner reforms

FinCEN proposes rule to implement beneficial owner reforms The Financial Crimes Enforcement Network issued a proposed rule to implement ICBA-advocated beneficial ownership reporting provisions of...

Dec 08, 2021
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Article
Compliance Technology

ICBA Statement on the Withdrawal of Saule Omarova’s OCC Nomination

ICBA Statement on the Withdrawal of Saule Omarova’s OCC Nomination Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the...

Dec 07, 2021
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Article
Advocacy Office of the Comptroller of Currency (OCC)

ICBA/Travelers Deliver Over $4 Million in Dividends for Participating Community Banks

ICBA/Travelers Deliver Over $4 Million in Dividends for Participating Community Banks ICBA today announced that a dividend of $4.1 million will be shared by nearly 1,200 member banks based on their...

Dec 07, 2021
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Article

This week: ICBA advocacy briefing on 1071 push

This week: ICBA advocacy briefing on 1071 push ICBA this week is hosting a complimentary briefing on its campaign targeting the Consumer Financial Protection Bureau’s Section 1071 proposal. ICBA...

Dec 07, 2021
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Article
Lending

ICBA to CFPB: Extend inquiry of largest tech firms

ICBA to CFPB: Extend inquiry of largest tech firms The Consumer Financial Protection Bureau should extend its inquiry of the six largest technology companies to all tech firms that participate in...

Dec 07, 2021
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Article
Compliance Payments Technology