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FinCEN proposes virtual currency recordkeeping rules
FinCEN proposes virtual currency recordkeeping rules The Financial Crimes Enforcement Network issued a proposed rule to increase transparency of certain transactions involving convertible virtual...
SolarWinds criminals narrow follow-up attacks: Microsoft
SolarWinds criminals narrow follow-up attacks: Microsoft The cyber criminals who targeted the SolarWinds Orion Platform appear to have limited their follow-up attacks to a relatively small number...
CFPB issues follow-up debt-collection rule
CFPB issues follow-up debt-collection rule The Consumer Financial Protection Bureau issued a final rule to implement Fair Debt Collection Practices Act requirements for certain consumer...
Agencies adjust CRA asset thresholds
Federal regulators announced the annual adjustment to Community Reinvestment Act thresholds.
SolarWinds: What community banks need to know
SolarWinds: What community banks need to know The supply chain attack on the SolarWinds Orion Platform and subsequent customer breaches is affecting every corner of the economy, including community...
SolarWinds-related breaches: What community banks need to know
SolarWinds-related breaches: What community banks need to know The supply chain attack on the SolarWinds Orion Platform, and the subsequent breaches to its customers, is a significant cybersecurity...
FDIC proposes amendments to SAR regs
FDIC proposes amendments to SAR regs The FDIC proposed a rule to amend the agency’s Suspicious Activity Report regulation. The proposal would permit the FDIC to issue additional, case-by-case...
Community Banks Participating in ICBA/Travelers Program Receive Year End Dividend
Community Banks Participating in ICBA/Travelers Program Receive Year End Dividend The Independent Community Bankers of America today announced that a dividend of $4.3 million will be shared by more...