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IRS disburses another 25M EIPs
IRS disburses another 25M EIPs The IRS and Treasury Department said they are disbursing more than 25 million payments in the fourth batch of Economic Impact Payments under the American Rescue Plan....
ICBA expands Financial Literacy Month resources
ICBA expands Financial Literacy Month resources ICBA added more Financial Literacy Month resources to its "Tell Your Story" marketing and communications toolkit to help community banks celebrate in...
CFPB reaches settlement with Settlelt
CFPB reaches settlement with Settlelt The Consumer Financial Protection Bureau announced a settlement with Settlelt over allegations that it engaged in unfair acts and practices. The complaint...
FS-ISAC Coronavirus Update, April 14, 2021
FS-ISAC Coronavirus Update, April 14, 2021 More than two dozen states reacted quickly to Tuesday’s announcement by the Food and Drug Administration and the Centers for Disease Control and...
Visa U.S. Economic Outlook (April 2021)
Visa U.S. Economic Outlook (April 2021) Over the last month, the contours of growth for 2021 came into sharper focus. Nonfarm employment rose by 916,000 in March, while consumer confidence hit its...
Biden to nominate national cyber director and CISA director
Biden to nominate national cyber director and CISA director President Joe Biden announced his intent to nominate Chris Inglis as National Cyber Director and Jen Easterly as the Director of the...
FS-ISAC Coronavirus Update, April 13, 2021
FS-ISAC Coronavirus Update, April 13, 2021 The US reported an 8% rise in new cases to 490,000 last week, the fourth week in a row that infections have increased, according to a Reuters analysis of...
Agencies issue joint statement on BSA/AML compliance
Agencies issue joint statement on BSA/AML compliance Federal regulators issued a joint statement addressing how risk management principles in “Supervisory Guidance on Model Risk Management” relate...
ICBA to USDA: Ensure loan payoffs don’t harm lenders, purchasers
ICBA to USDA: Ensure loan payoffs don’t harm lenders, purchasers ICBA called on the USDA to ensure lenders are compensated for lost income as it prepares to pay off direct and guaranteed farm loans...
ICBA urges improvements to EIP delivery
ICBA urges improvements to EIP delivery ICBA and other groups recommended improvements to how the IRS issues Economic Impact Payments. ICBA and other groups recommended improvements to how the IRS...
FS-ISAC Coronavirus Update, April 9, 2021
FS-ISAC Coronavirus Update, April 9, 2021 About a quarter of adults in the US - more than 66 million people - are now fully vaccinated against Covid-19, according to data published Thursday by the...
IntraFi Network Ranked #1 2021 "Best Fintech To Work For" by American Banker
IntraFi Network Ranked #1 2021 "Best Fintech To Work For" by American Banker The recently rebranded firm finished ahead of 48 other finalists IntraFi® NetworkSM, the inventor of reciprocal deposits...
CFPB proposes delaying debt collection rules
CFPB proposes delaying debt collection rules The Consumer Financial Protection Bureau proposed delaying the effective date of two recent debt collection rules to provide more time to comply. The...
FS-ISAC Coronavirus Update, April 7, 2021
FS-ISAC Coronavirus Update, April 7, 2021 Following a dip in daily case numbers due to Easter Sunday, when many states did not report coronavirus data, a Johns Hopkins University tracker shows the...
Senate Republicans urge CBLR relief extension
Senate Republicans urge CBLR relief extension Senate Banking Committee Republicans led by Sen. Mike Crapo (R-Idaho) called on federal regulators to use their authority to extend the 8 percent...
FS-ISAC Coronavirus Update, April 8, 2021
FS-ISAC Coronavirus Update, April 8, 2021 The US is currently averaging 785 daily deaths over the last seven days - down 21% since last week, according to data compiled by Johns Hopkins University,...
ICBA, Coalition Oppose New Restrictions on Fannie, Freddie
ICBA, Coalition Oppose New Restrictions on Fannie, Freddie The Independent Community Bankers of America (ICBA) and other financial, mortgage, and civil rights groups today are calling on the...
SBA warns of PPP funding crunch
SBA warns of PPP funding crunch The SBA is warning Congress that the recently extended Paycheck Protection Program is starting to run low on funds with nearly two months left for borrowers to...
ICBA urges delay in GSE product restrictions
ICBA urges delay in GSE product restrictions ICBA and other groups called on Treasury Secretary Janet Yellen and FHFA Director Mark Calabria to delay product and program restrictions for Fannie Mae...
ICBA backs BSA/AML relief bill
ICBA backs BSA/AML relief bill ICBA expressed support for legislation to raise the currency transaction reporting and Suspicious Activity Reporting thresholds to $30,000 and $10,000, respectively....