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Fed to launch CECL tool for community banks

Fed to launch CECL tool for community banks The Federal Reserve said it will release a new tool this month to help community banks implement the Current Expected Credit Losses accounting standard....

Jul 02, 2021
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Article
Current Expected Credit Losses (CECL) Audit

FinCEN issues AML/CFT priorities

FinCEN issues AML/CFT priorities The Financial Crimes Enforcement Network issued the first government-wide priorities for anti-money-laundering and counter-financing-terrorism policy. The Financial...

Jul 01, 2021
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Article
Compliance

CFPB reports on 2020 consumer reporting, servicing violations

CFPB reports on 2020 consumer reporting, servicing violations The Consumer Financial Protection Bureau issued a report highlighting legal violations identified by bureau examinations in 2020. The...

Jun 30, 2021
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Article
Compliance

As Credit Union-Bank Acquisitions Accelerate, ICBA Urges Congressional Hearings

As Credit Union-Bank Acquisitions Accelerate, ICBA Urges Congressional Hearings The Independent Community Bankers of America today reinforced its call for Congress to investigate tax-exempt credit...

Jun 18, 2021
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Article
Credit Unions

Ransomware renewing agency crypto response: blog

Ransomware renewing agency crypto response: blog Escalating attacks against critical infrastructure are bringing renewed focus to the role of cryptocurrencies in facilitating criminal activity,...

Jun 18, 2021
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Article
Cybersecurity Digital Assets

ICBA Services Network Announces New Community Banker Board Members

ICBA Services Network Announces New Community Banker Board Members ICBA Services Network, the business services subsidiary of ICBA, today announced the appointments of several high-profile...

Jun 15, 2021
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Article
Advocacy

Georgia Community Banker Named Chairman of ICBA Securities Board of Directors

Georgia Community Banker Named Chairman of ICBA Securities Board of Directors ICBA Securities Inc., the broker-dealer subsidiary of the Independent Community Bankers of America, today announced the...

Jun 11, 2021
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Article

Farm Credit System loan volume jumps 10%

Farm Credit System loan volume jumps 10% The Farm Credit Administration released its quarterly report on the ag economy and the performance of the Farm Credit System, whose growth is largely...

Jun 11, 2021
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Article
Agriculture Farm Credit System (FCS)

ICBA Supports Senate Bill Offering Tax Relief for Rural Lending

ICBA Supports Senate Bill Offering Tax Relief for Rural Lending The Independent Community Bankers of America today expressed its strong support for the Senate introduction of the Enhancing Credit...

Jul 01, 2021
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Article
Agriculture

IRS enables direct deposit updates for Child Tax Credit payments

IRS enables direct deposit updates for Child Tax Credit payments The IRS upgraded an online tool to enable families to update their bank account information so they can receive their monthly Child...

Jul 01, 2021
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Article
Taxes & Budget

Vanessa Hanson Joins ICBA Marketing and Communications Department as Director of Digital and Social Engagement

Vanessa Hanson Joins ICBA Marketing and Communications Department as Director of Digital and Social Engagement The Independent Community Bankers of America (ICBA), announced today the hire of...

Jul 01, 2021
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Article

HUD proposes restoring ‘disparate impact’ rule

HUD proposes restoring ‘disparate impact’ rule The Department of Housing and Urban Development recently proposed rescinding its 2020 rule interpreting the Fair Housing Act’s "disparate impact"...

Jun 30, 2021
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Article
Compliance

HMDA relief reflected in 2020 reporting data

HMDA relief reflected in 2020 reporting data The Federal Financial Institutions Examination Council released 2020 Home Mortgage Disclosure Act data showing the impact of regulatory relief on HMDA...

Jun 18, 2021
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Article
Compliance Mortgage Rules Housing Finance/GSEs

ICBA Provides Tips for Preventing Elder Financial Abuse

ICBA Provides Tips for Preventing Elder Financial Abuse June 15 is World Elder Abuse Awareness Day, and the Independent Community Bankers of America and its subsidiary, the Senior Housing Crime...

Jun 15, 2021
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Article
Advocacy

Ohio Community Banker to Chair ICBA Reinsurance Board of Directors

Ohio Community Banker to Chair ICBA Reinsurance Board of Directors ICBA Reinsurance, the captive reinsurance company of the Independent Community Bankers of America, today announced the election of...

Jun 14, 2021
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Article

Basel regulators begin vetting crypto capital rules

Basel regulators begin vetting crypto capital rules The Basel Committee on Banking Supervision published a public consultation document with preliminary proposals for the prudential treatment of...

Jun 11, 2021
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Article
Digital Assets

FS-ISAC Coronavirus Update, June 11, 2021

FS-ISAC Coronavirus Update, June 11, 2021 As the G7 summit kicks off, the US has pledged 500 million doses of vaccine to be given to lower-income countries to help combat the coronavirus pandemic....

Jun 11, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

IRS issues another 2.3M EIPs

IRS issues another 2.3M EIPs The IRS said it disbursed more than 2.3 million additional Economic Impact Payments over the past two weeks. The latest batch includes those with official payment dates...

Jun 10, 2021
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Article
Advocacy Crisis Preparedness Lending

FS-ISAC Coronavirus Update, June 9, 2021

FS-ISAC Coronavirus Update, June 9, 2021 Declines in US Covid-19 cases, emergency department visits, hospital admissions and deaths were largest in age groups that were most vaccinated. according...

Jun 09, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

ICBA to Congress: Postal banking not the answer

ICBA to Congress: Postal banking not the answer ICBA told Congress that postal banking is not the solution to reaching more unbanked Americans and lawmakers should reject such proposals. ICBA told...

Jun 10, 2021
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Article
Government Banks Postal Service Banking