Skip to Main Content
ICBA
ICBA
  • Member Login
  • Member Login

Search Articles

Sort
Type

FinCEN issues BSA/AML guidance on hemp businesses

FinCEN issues BSA/AML guidance on hemp businesses The Financial Crimes Enforcement Network issued guidance on BSA/AML regulatory requirements for hemp-related business customers. The Financial...

Jun 30, 2020
|
Article
Compliance

Supreme Court won't consider credit union redlining case

Supreme Court won't consider credit union redlining case The U.S. Supreme Court declined to review the National Credit Union Administration's field-of-membership rules, ending an ICBA-supported...

Jun 30, 2020
|
Article
Credit Unions

CFPB directors may be removed at will, Supreme Court rules

CFPB directors may be removed at will, Supreme Court rules The U.S. Supreme Court ruled that the Consumer Financial Protection Bureau's single-director governance structure is unconstitutional and...

Jun 30, 2020
|
Article
Consumer Financial Protection Bureau (CFPB)

ICBA Statement on Supreme Court Decision in Credit Union Redlining Case

ICBA Statement on Supreme Court Decision in Credit Union Redlining Case Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued the following statement on today's...

Jun 29, 2020
|
Article
Credit Unions

PPP shines light on community banks

PPP shines light on community banks The Paycheck Protection Program has cast a national light on the role of community banks in supporting small businesses, ICBA President and CEO Rebeca Romero...

Jun 29, 2020
|
Article

Retail sales stage a comeback in May, but the hole remains deep

Retail sales stage a comeback in May, but the hole remains deep Visa economists break down the latest trends among consumer behaviors in their June Monthly Consumer Monitor report. Visa economists...

Jun 26, 2020
|
Article

FDIC codifies 'valid when made' doctrine

FDIC codifies 'valid when made' doctrine The FDIC issued an ICBA-supported rule codifying agency guidance that the valid interest rate for a loan is determined when the loan is made and is...

Jun 26, 2020
|
Article
Lending

SBA updates PPP guidance on maturity dates, fishing boats

SBA updates PPP guidance on maturity dates, fishing boats The SBA updated its frequently asked questions on the Paycheck Protection Program with guidance on maturity dates. The SBA updated its...

Jun 26, 2020
|
Article