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ICBA urges Congress to pass 'beneficial owner' reform

ICBA urges Congress to pass 'beneficial owner' reform ICBA called on members of Congress to pass a compromise defense spending bill that includes a key step toward ICBA-advocated relief from...

Dec 07, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

ARRC issues guide on LIBOR developments

ARRC issues guide on LIBOR developments The Alternative Reference Rates Committee released a guide and webinar recording on recent announcements on the transition from U.S. dollar LIBOR. The...

Dec 07, 2020
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Article
Lending

Scott, Thompson set to take over House Ag Committee

Scott, Thompson set to take over House Ag Committee Rep. David Scott (D-Ga.) will be the next House Agriculture Committee chairman after winning the vote of the House Democratic Caucus. Rep. David...

Dec 04, 2020
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Article
Agriculture

Community bank net income rises 10%: FDIC

Community bank net income rises 10%: FDIC Community bank net income increased 10 percent in the third quarter from the same time last year, according to the FDIC's Quarterly Banking Profile....

Dec 02, 2020
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Article

OCC reduces assessments for 2021

OCC reduces assessments for 2021 The OCC said it is reducing rates in all fee schedules by 3 percent for the 2021 calendar year. The reduced assessments go into effect Jan. 1. The OCC said it is...

Dec 02, 2020
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Article
Compliance

CFPB issues final policy on advisory opinions

CFPB issues final policy on advisory opinions The Consumer Financial Protection Bureau issued its final policy on advisory opinions, which are designed to provide guidance to entities on...

Dec 01, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Agencies encourage end of LIBOR-based contracts

Agencies encourage end of LIBOR-based contracts Federal regulators issued a joint statement encouraging banks to cease entering into new contracts that use U.S. dollar LIBOR as a reference rate as...

Dec 01, 2020
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Article
Compliance Lending

ICBA Statement on Janet Yellen's Treasury Secretary Nomination

ICBA Statement on Janet Yellen's Treasury Secretary Nomination Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued a statement on Janet Yellen's nomination for...

Nov 30, 2020
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Article