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Best Community Banks to Work For nominations due today

Nominations for Independent Banker magazine’s 2024 Best Community Banks to Work For awards are due today. Eligible community banks must submit nominations by 11:59 p.m. (Eastern time).

Jul 05, 2024
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Article

ICBA: FinCEN underestimates suspicious activity reporting burden

The Financial Crimes Enforcement Network underestimates the amount of time and resources community banks dedicate to reporting suspicious activity, ICBA told the agency.

Jul 03, 2024
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Article
Compliance Financial Crimes Enforcement Network (FinCEN)

CISA adds cyberattack vulnerability to catalog

The Cybersecurity and Infrastructure Security Agency added the Cisco NX-OS Command Injection Vulnerability to its Known Exploited Vulnerabilities Catalog.

Jul 03, 2024
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Article
Cybersecurity

CFPB spotlights violations from recent exams

The CFPB said that its recent examinations revealed unfair, deceptive, or abusive acts at companies servicing auto loan and student loans; Fair Debt Collection Practices Act violations by debt...

Jul 03, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Independent Banker showcases top lenders of 2024

This month’s Independent Banker magazine recognizes the top lenders of 2024, the top community bank loan producers based on 2023 FDIC data.

Jul 02, 2024
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Article

ICBA Independent Banker Recognizes Community Banks in Top Lenders List

Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America® (ICBA), has announced its 2024 Top Lenders.

Jul 03, 2024
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Article
Technology

ICBA: Government Underestimates Suspicious Activity Reporting Burden

The federal government underestimates the amount of time and resources community banks dedicate to reporting suspicious activity, the Independent Community Bankers of America (ICBA) told the...

Jul 02, 2024
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

Op-ed: Credit unions unfairly using tax breaks

Large credit unions are using the savings from their federal tax exemption to acquire taxpaying community banks at an alarming rate, Mississippi Bankers Association President and CEO Gordon Fellows...

Jul 02, 2024
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Article
Credit Unions