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New ICBA podcast recaps opposition to Omarova nomination

New ICBA podcast recaps opposition to Omarova nomination The latest episode of ICBA’s Communities of Innovation podcast focuses on ICBA’s public opposition to professor Saule Omarova’s nomination...

Dec 21, 2021
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Article
Office of the Comptroller of Currency (OCC)

OSHA updates employer mandate compliance dates following court ruling

OSHA updates employer mandate compliance dates following court ruling The Occupational Safety and Health Administration updated the compliance dates for its COVID-19 vaccine mandate for employers...

Dec 21, 2021
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Article
Compliance Crisis Preparedness

New ICBA podcast focuses on fraud prevention

New ICBA podcast focuses on fraud prevention The third episode of ICBA’s Communities of Innovation podcast focuses on fraud-prevention strategies and partnerships. The third episode of ICBA’s...

Dec 20, 2021
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Article
Technology

OCC issues revised HMDA exam procedures

OCC issues revised HMDA exam procedures The OCC issued revised interagency Home Mortgage Disclosure Act examination procedures for determining HMDA compliance. The new procedures update interagency...

Dec 20, 2021
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Article
Compliance

Court rules in favor of employer vaccine mandate

Court rules in favor of employer vaccine mandate A federal appeals court ruled that the Biden administration’s COVID-19 vaccine mandate for employers with 100 or more employees may proceed,...

Dec 20, 2021
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Article
Advocacy Crisis Preparedness

Complete 1071 grassroots resources available

Complete 1071 grassroots resources available ICBA offers comprehensive resources for its grassroots comment letter campaign on the Consumer Financial Protection Bureau’s 1071 data collection and...

Dec 17, 2021
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Article
Compliance Lending

OCC seeks feedback on climate principles for large banks

OCC seeks feedback on climate principles for large banks The OCC requested feedback on draft principles designed to help identify and manage climate-related financial risks at OCC-supervised...

Dec 17, 2021
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Article
Advocacy

Agencies adjust CRA asset thresholds

Agencies adjust CRA asset thresholds Federal regulators announced the annual adjustment to Community Reinvestment Act thresholds. Federal regulators announced the annual adjustment to Community...

Dec 17, 2021
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Article
Compliance

ICBA, The Venture Center Announce 2022 Fintech Cohort Lineup for Kickoff Event

ICBA and The Venture Center, in partnership with the State of Arkansas, will formally introduce the 11 growth-stage fintech companies selected for the 2022 ICBA ThinkTECH Accelerator program.

Dec 16, 2021
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Article
Technology

McWilliams denies including merger review vote in FDIC minutes

McWilliams denies including merger review vote in FDIC minutes FDIC Chairman Jelena McWilliams denied a request by Consumer Financial Protection Bureau Director Rohit Chopra to include in the...

Dec 15, 2021
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Article
Compliance

As Senate meets on stablecoins, ICBA urges coordinated approach

As Senate meets on stablecoins, ICBA urges coordinated approach Policymakers should take a comprehensive, coordinated regulatory approach to stablecoins and other digital assets, ICBA told the...

Dec 15, 2021
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Article
Cybersecurity Digital Assets Technology

CFPB updates electronic fund transfer FAQs

CFPB updates electronic fund transfer FAQs The Consumer Financial Protection Bureau updated its frequently asked questions on electronic fund transfers. The Consumer Financial Protection Bureau...

Dec 15, 2021
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Article
Compliance

FinCEN seeks comments on modernizing AML/CFT regime

FinCEN seeks comments on modernizing AML/CFT regime The Financial Crimes Enforcement Network requested comments on updating the U.S. anti-money-laundering and countering-the-financing-of-terrorism...

Dec 15, 2021
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Article
Compliance

OCC issues final rule rescinding CRA rule

OCC issues final rule rescinding CRA rule The OCC issued a final rule to rescind its June 2020 Community Reinvestment Act rule and reinstate the 1995 interagency CRA rule. The OCC issued a final...

Dec 15, 2021
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Article
Compliance

1071 campaign now open to small-biz customers

1071 campaign now open to small-biz customers ICBA is calling on community bankers to enlist their small-business customers in the industry’s comment letter campaign on the Consumer Financial...

Dec 15, 2021
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Article
Lending

1071 leads CFPB rulemaking agenda

1071 leads CFPB rulemaking agenda The Consumer Financial Protection Bureau released its fall 2021 agenda of regulatory matters it plans to pursue through Oct. 31, 2022. The Consumer Financial...

Dec 15, 2021
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Article
Compliance Lending

Small-biz customers can now join 1071 campaign

Small-biz customers can now join 1071 campaign ICBA is calling on community bankers to enlist their small-business customers in the industry’s comment letter campaign on the Consumer Financial...

Dec 14, 2021
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Article
Lending

CISA warns of Java logging library vulnerability

CISA warns of Java logging library vulnerability The Cybersecurity and Infrastructure Security Agency urged the private and public sectors to actively address a critical vulnerability that a...

Dec 14, 2021
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Article
Cybersecurity

Recording of 1071 grassroots briefing available

Recording of 1071 grassroots briefing available Community bankers can access an on-demand recording of yesterday’s ICBA briefing on its campaign targeting the Consumer Financial Protection Bureau’s...

Dec 10, 2021
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Article
Compliance Lending

CFPB report spotlights mortgage, payday, remittance violations

CFPB report spotlights mortgage, payday, remittance violations The Consumer Financial Protection Bureau released its Supervisory Highlights report for the first half of 2021, which spotlights legal...

Dec 10, 2021
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Article
Compliance