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Yellen, Powell testifying this week

Yellen, Powell testifying this week Treasury Secretary Janet Yellen and Federal Reserve Chairman Jerome Powell are scheduled to testify this week before the Senate Banking and House Financial...

Nov 29, 2021
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Article
Crisis Preparedness

ICBA urges cannabis banking safe harbor in Senate defense bill

ICBA urges cannabis banking safe harbor in Senate defense bill ICBA called on senators to support the inclusion of an ICBA-advocated cannabis banking safe harbor as an amendment to a pending...

Dec 03, 2021
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Article
Cannabis banking

ICBA’s Romero Rainey, Paul Merski Named Top Lobbyists by The Hill

ICBA’s Romero Rainey, Paul Merski Named Top Lobbyists by The Hill Independent Community Bankers of America President and CEO Rebeca Romero Rainey and ICBA Group Executive Vice President of...

Dec 02, 2021
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Article
Advocacy

Regulators update BSA/AML exam manual

Regulators update BSA/AML exam manual The Federal Financial Institutions Examination Council updated its BSA/AML Examination Manual, which instructs examiners on assessing BSA/AML compliance. The...

Dec 02, 2021
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Article
Compliance

Agencies adjust regulatory thresholds

Agencies adjust regulatory thresholds Federal regulators announced 2022 updates to key regulatory thresholds. Federal regulators announced 2022 updates to key regulatory thresholds. Mortgage Loans:...

Dec 02, 2021
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Article
Compliance

CFPB: Community banks charge lower overdraft fees

CFPB: Community banks charge lower overdraft fees The Consumer Financial Protection Bureau said community banks charge lower overdraft fees than larger institutions. The Consumer Financial...

Dec 02, 2021
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Article
Advocacy

ICBA launches comment letter campaign on 1071 proposal

ICBA launches comment letter campaign on 1071 proposal ICBA is calling on community bankers to submit personalized comments on the Consumer Financial Protection Bureau’s proposal to implement...

Nov 30, 2021
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Article
Compliance

Five Democratic senators oppose Omarova nomination: report

Five Democratic senators oppose Omarova nomination: report Five Democratic senators reportedly don't support Saule Omarova’s nomination to lead the Office of the Comptroller of the Currency,...

Nov 29, 2021
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Article
Government Banks Office of the Comptroller of Currency (OCC)