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OCC issues 2022 supervision plan

OCC issues 2022 supervision plan The OCC released its bank supervision operating plan for fiscal 2022. The plan provides the foundation for policy initiatives and for supervisory strategies to...

Oct 18, 2021
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Article
Compliance

Senators debating IRS reporting plan today

Senators debating IRS reporting plan today Senators are set to host dueling press conferences today on the Biden administration’s ICBA-opposed plan to require banks to report customer information...

Oct 19, 2021
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Article
Taxes & Budget

ICBA: Guidance on third parties a key step

ICBA: Guidance on third parties a key step ICBA told regulators it supports their efforts to consolidate guidance on third-party risk management while providing recommendations on the proposed...

Oct 19, 2021
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Article
Risk Technology

ICBA, groups push back on IRS reporting false claims

ICBA, groups push back on IRS reporting false claims With Congress working to modify its IRS reporting proposal in response to widespread opposition, ICBA and 100 other organizations pushed back...

Oct 15, 2021
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Article
Taxes & Budget

ICBA backs hybrid exam model

ICBA backs hybrid exam model ICBA encouraged the FDIC to adopt a hybrid examination model that uses on-site and off-site exam activity as it explores the future of post-pandemic oversight. ICBA...

Oct 15, 2021
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Article
Deposit Insurance

Jack Henry Partners with Open Banking Providers to Enhance Digital Platform

Jack Henry Partners with Open Banking Providers to Enhance Digital Platform Jack Henry announced today that Finicity, Akoya, and Plaid are among the first open banking pioneers to integrate to the...

Oct 12, 2021
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Article

ICBA concerns with OCC nomination make headlines

ICBA concerns with OCC nomination make headlines The New York Times covered ICBA’s concerns with the nomination of Cornell University law professor Saule Omarova for comptroller of the currency....

Oct 08, 2021
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Article
Office of the Comptroller of Currency (OCC)

OCC nomination continues generating press

OCC nomination continues generating press ICBA’s concerns with the nomination of Cornell University law professor Saule Omarova for comptroller of the currency continued generating headlines....

Oct 12, 2021
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Article
Office of the Comptroller of Currency (OCC)

Senators ramp up opposition to IRS reporting plan

Senators ramp up opposition to IRS reporting plan Congressional pushback against the reconciliation package’s ICBA-opposed IRS reporting proposal continued with commentary from Senate leaders....

Oct 08, 2021
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Article
Taxes & Budget

Senators continue opposition to 7(a) direct lending

Senators continue opposition to 7(a) direct lending A group of 15 Republican senators led by Tim Scott (S.C.) continued pushing back against ICBA-opposed proposed changes to the SBA 7(a) loan...

Oct 07, 2021
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Article
Lending

DOJ team to target crypto platforms

DOJ team to target crypto platforms The Justice Department has launched a team to target cryptocurrency platforms that support money laundering, a top DOJ official said The Justice Department has...

Oct 07, 2021
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Article
Digital Assets Technology

Global regulators issue guidance on stablecoin oversight

Global regulators issue guidance on stablecoin oversight Central bankers and international securities regulators issued guidance on how financial market principles would apply to stablecoins....

Oct 07, 2021
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Article
Digital Assets Technology

WSJ editorial targets IRS reporting plan

WSJ editorial targets IRS reporting plan ICBA’s campaign against the reconciliation package’s IRS reporting proposal picked up additional steam with a Wall Street Journal editorial opposing the...

Oct 06, 2021
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Article
Taxes & Budget

Quarles: LIBOR definitely expiring at year-end

Quarles: LIBOR definitely expiring at year-end Market participants should act now to accelerate their transition away from LIBOR, Federal Reserve Vice Chair for Supervision Randal Quarles said....

Oct 06, 2021
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Article
Lending

Financial Stability Board issues stablecoin progress report

Financial Stability Board issues stablecoin progress report The Financial Stability Board issued a progress report on its implementation of high-level recommendations on regulating “global...

Oct 08, 2021
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Article
Digital Assets Technology

Administration planning crypto charter proposal: report

Administration planning crypto charter proposal: report The Biden administration’s upcoming report on digital assets will include recommendations on imposing bank-like regulation on crypto...

Oct 04, 2021
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Article
Digital Assets Technology

ICBA Testifies on Preserving Community Bank SBA Lending

ICBA Testifies on Preserving Community Bank SBA Lending The Independent Community Bankers of America today called on Congress to reject proposed changes to the Small Business Administration 7(a)...

Sep 30, 2021
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Article
Lending Small Business Administration

ICBA Securities’ Exclusively Endorsed Broker Announces Sale

ICBA Securities’ Exclusively Endorsed Broker Announces Sale ICBA Securities Inc., the broker-dealer subsidiary of the Independent Community Bankers of America, released the following statement in...

Sep 29, 2021
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Article

ICBA takes on postal banking pilot in press

ICBA takes on postal banking pilot in press ICBA continued its pushback against the U.S. Postal Service’s quiet launch of a financial services pilot program to test postal banking. ICBA continued...

Oct 06, 2021
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Article
Postal Service Banking

Minority bank council to Congress: reject IRS reporting plan

Minority bank council to Congress: reject IRS reporting plan ICBA’s Minority Bank Advisory Council continued its opposition to the Biden administration’s proposal to require banks to report...

Oct 04, 2021
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Article
Taxes & Budget