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’80s-themed ICBA PAC auction set for ICBA LIVE

ICBA PAC is hosting its 36th Annual Auction Fundraiser on Wednesday, March 12, during ICBA LIVE in Nashville. Tickets for the ’80s-themed event go on sale Friday, Jan. 3.

Dec 11, 2024
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Article

CFPB’s credit card late fee rule shot down

A federal judge upheld an order blocking the Consumer Financial Protection Bureau’s $8 cap on credit card late fees.

Dec 10, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB seeks input for rulemaking on domestic violence, elder abuse

The Consumer Financial Protection Bureau launched a rulemaking to address the effects of inaccurate credit reporting affecting survivors of domestic violence, elder abuse, and other forms of...

Dec 10, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Fed clarifies account access guidelines

The Federal Reserve provided a technical clarification that its account access guidelines also apply to excess balance accounts.

Dec 10, 2024
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Article
Federal Reserve

Independent Banker shares top compliance issues of 2024

Guidance and proposed rules from regulatory agencies this year kept community banks on their toes, according to the latest Independent Banker magazine.

Dec 09, 2024
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Article

Forum next week on using tech to protect seniors

ICBA’s ThinkTECH Solutions Forum: AgeTech is scheduled for noon (Eastern time) Thursday, Dec. 12.

Dec 06, 2024
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Article

Treasury sanctions money laundering network using digital assets

The Treasury Department sanctioned five individuals and four entities associated with the TGR Group, an international network of businesses and employees that act on behalf of Russian elites.

Dec 05, 2024
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Article

Agencies seek further comment on regulatory burden

The federal bank regulatory agencies announced the third notice requesting comment to reduce regulatory burden as required by the Economic Growth and Regulatory Paperwork Reduction Act of 1996.

Dec 04, 2024
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Article
Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRPRA s.2155)