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Yellen, Powell testifying this week

Yellen, Powell testifying this week Treasury Secretary Janet Yellen and Federal Reserve Chairman Jerome Powell are scheduled to testify this week before the Senate Banking and House Financial...

Nov 29, 2021
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Article
Crisis Preparedness

ICBA urges cannabis banking safe harbor in Senate defense bill

ICBA urges cannabis banking safe harbor in Senate defense bill ICBA called on senators to support the inclusion of an ICBA-advocated cannabis banking safe harbor as an amendment to a pending...

Dec 03, 2021
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Article
Cannabis banking

ICBA’s Romero Rainey, Paul Merski Named Top Lobbyists by The Hill

ICBA’s Romero Rainey, Paul Merski Named Top Lobbyists by The Hill Independent Community Bankers of America President and CEO Rebeca Romero Rainey and ICBA Group Executive Vice President of...

Dec 02, 2021
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Article
Advocacy

Regulators update BSA/AML exam manual

Regulators update BSA/AML exam manual The Federal Financial Institutions Examination Council updated its BSA/AML Examination Manual, which instructs examiners on assessing BSA/AML compliance. The...

Dec 02, 2021
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Article
Compliance

Agencies adjust regulatory thresholds

Agencies adjust regulatory thresholds Federal regulators announced 2022 updates to key regulatory thresholds. Federal regulators announced 2022 updates to key regulatory thresholds. Mortgage Loans:...

Dec 02, 2021
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Article
Compliance

CFPB: Community banks charge lower overdraft fees

CFPB: Community banks charge lower overdraft fees The Consumer Financial Protection Bureau said community banks charge lower overdraft fees than larger institutions. The Consumer Financial...

Dec 02, 2021
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Article
Advocacy

ICBA launches comment letter campaign on 1071 proposal

ICBA launches comment letter campaign on 1071 proposal ICBA is calling on community bankers to submit personalized comments on the Consumer Financial Protection Bureau’s proposal to implement...

Nov 30, 2021
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Article
Compliance

Five Democratic senators oppose Omarova nomination: report

Five Democratic senators oppose Omarova nomination: report Five Democratic senators reportedly don't support Saule Omarova’s nomination to lead the Office of the Comptroller of the Currency,...

Nov 29, 2021
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Article
Government Banks Office of the Comptroller of Currency (OCC)

Cybersecurity advisory warns of holiday attacks

Cybersecurity advisory warns of holiday attacks The Cybersecurity and Infrastructure Security Agency and FBI issued a cybersecurity reminder for public and private sector organizations to remain...

Nov 29, 2021
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Article
Cybersecurity Technology

SBA office backs 1071 comment extension

SBA office backs 1071 comment extension The SBA Office of Advocacy expressed support for ICBA and state banking associations’ request that the Consumer Financial Protection Bureau extend the...

Nov 24, 2021
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Article
Compliance

ICBA congratulates Powell, Brainard on Fed nominations

ICBA congratulates Powell, Brainard on Fed nominations ICBA congratulated Federal Reserve Chairman Jerome Powell and Fed Governor Lael Brainard after President Joe Biden said he intends to nominate...

Nov 23, 2021
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Article
Federal Reserve

Bill would bar SBA 7(a) direct lending

Bill would bar SBA 7(a) direct lending Legislation to bar SBA direct lending under its 7(a) loan program was introduced amid an ICBA grassroots campaign opposing the policy. Legislation to bar SBA...

Nov 23, 2021
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Article
Lending

OCC provides crypto guidance as agencies announce roadmap

OCC provides crypto guidance as agencies announce roadmap Federal regulators said they plan to provide greater regulatory clarity on crypto-related activities next year, with the OCC issuing an...

Nov 24, 2021
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Article
Digital Assets Technology

ICBA cautions FHFA on excessive credit risk transfer reliance

ICBA cautions FHFA on excessive credit risk transfer reliance ICBA said it is largely supportive of proposed amendments to the Federal Housing Finance Agency’s final capital rule, though it...

Nov 24, 2021
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Article
Housing Finance/GSEs

ICBA Statement on House Passage of Reconciliation Bill

ICBA Statement on House Passage of Reconciliation Bill Independent Community Bankers of America President and CEO Rebeca Romero Rainey today issued a statement on the House passage of its budget...

Nov 19, 2021
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Article
Taxes & Budget

ICBA Introduces BankTech Ventures Investment Fund

ICBA Introduces BankTech Ventures Investment Fund The Independent Community Bankers of America today announced the Initial Closing of a fund launched by BankTech Ventures, LP. The venture capital...

Nov 19, 2021
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Article
Technology

Agencies issue computer incident notification final rule

Agencies issue computer incident notification final rule Federal banking regulators approved a final rule designed to improve the sharing of information about cyber incidents that may affect the...

Nov 19, 2021
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Article
Compliance Cybersecurity Technology

ICBA issues summary of employer vaccine mandate

ICBA issues summary of employer vaccine mandate ICBA published a summary of the Biden administration’s policy requiring employers with 100 or more employees to ensure their workers are fully...

Nov 18, 2021
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Article
Crisis Preparedness Risk

ICBA: SBA plans should include community bank role

ICBA: SBA plans should include community bank role ICBA told the SBA it should continue partnering with community banks rather than attempting to remove them from the loan origination process. ICBA...

Nov 23, 2021
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Article
Lending

Statement on Federal Reserve Nominations of Jerome Powell, Lael Brainard

Statement on Federal Reserve Nominations of Jerome Powell, Lael Brainard ICBA President and CEO Rebeca Romero Rainey issued a statement on today’s announcement that President Joe Biden intends to...

Nov 22, 2021
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Article
Federal Reserve