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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...

Apr 07, 2021
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Article
Housing Finance/GSEs

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....

Apr 07, 2021
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

ICBA Bancard Hires Vice President, Project Manager

ICBA Bancard Hires Vice President, Project Manager ICBA Bancard, the payments services subsidiary of the Independent Community Bankers of America, today announced Malallai “Mal” Zalmai as vice...

Apr 06, 2021
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Article

Independent Banker interviews new ICBA leaders

Independent Banker interviews new ICBA leaders The April issue of Independent Banker magazine profiles ICBA's 2021-2022 executive committee. The interviews with ICBA leadership bankers cover the...

Apr 06, 2021
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Article
Advocacy

Credit union hearing push intensifies

Credit union hearing push intensifies ICBA is encouraging community bankers to call on Congress to hold hearings on credit union acquisitions of taxpaying community banks. ICBA is encouraging...

Apr 05, 2021
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Article
Credit Unions

IRS issues Employee Retention Credit guidance

IRS issues Employee Retention Credit guidance The IRS issued guidance for employers claiming the Employee Retention Credit for the first and second quarters of 2021. The IRS issued guidance for...

Apr 05, 2021
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Article
Taxes & Budget

CFPB ‘warns’ mortgage servicers about foreclosure wave

CFPB ‘warns’ mortgage servicers about foreclosure wave The Consumer Financial Protection Bureau “warned” mortgage servicers to take all necessary steps to prevent a wave of foreclosures this fall....

Apr 02, 2021
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Article
Compliance

Senate bill would tax capital gains at time of death

Senate bill would tax capital gains at time of death Sen. Chris Van Hollen (D-Md.) and several other Democratic senators this week introduced legislation that would require estates to pay capital...

Apr 02, 2021
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Article
Taxes & Budget

FinCEN begins implementing new reporting provisions

FinCEN begins implementing new reporting provisions The Financial Crimes Enforcement Network is seeking public comment by May 5 on implementing new beneficial ownership information requirements....

Apr 02, 2021
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Article
Compliance

Agencies issue 2020 HMDA data

Agencies issue 2020 HMDA data Regulators released 2020 Home Mortgage Disclosure Act Loan Application Register data for approximately 4,400 HMDA filers. Annual loan-level LAR data for each HMDA...

Apr 01, 2021
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Article
Compliance Compliance

CFPB proposes servicing changes to prevent foreclosures

CFPB proposes servicing changes to prevent foreclosures The Consumer Financial Protection Bureau proposed a set of rules changes to prevent foreclosures as emergency protections expire. The...

Apr 06, 2021
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Article
Compliance

ICBA backs estate tax repeal bill

ICBA backs estate tax repeal bill ICBA and other groups thanked Sen. John Thune (R-S.D.) and Reps. Jason Smith (R-Mo.) and Sanford Bishop (D-Ga.) for introducing legislation to permanently repeal...

Apr 05, 2021
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Article
Taxes & Budget

ICBA urges hearings following major credit union acquisition

ICBA urges hearings following major credit union acquisition Following the announcement of the largest-ever credit union purchase of a community bank, ICBA renewed its call for policymakers to...

Apr 03, 2021
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Article
Credit Unions

FS-ISAC Coronavirus Update, April 2, 2021

FS-ISAC Coronavirus Update, April 2, 2021 While some sectors are back to their pre-pandemic employment levels, the overall US economy still has more than 8 million fewer jobs than it did before...

Apr 02, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

ICBA Urges Hearings Following Largest-Ever Credit Union-Bank Acquisition

ICBA Urges Hearings Following Largest-Ever Credit Union-Bank Acquisition Following the announcement of the largest-ever credit union purchase of a community bank, the ICBA today renewed its call...

Apr 01, 2021
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Article
Credit Unions

Fed adopts rule on supervisory guidance

Fed adopts rule on supervisory guidance The Federal Reserve Board adopted a final rule outlining and confirming the use of supervisory guidance for regulated institutions. The Federal Reserve Board...

Apr 01, 2021
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Article
Compliance

Valerie Utsey Joins ICBA as Executive Vice President and Chief Human Resources Officer

Valerie Utsey Joins ICBA as Executive Vice President and Chief Human Resources Officer The Independent Community Bankers of America today announced that Valerie Utsey has joined the association as...

Apr 01, 2021
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Article

Agencies issue updated HMDA guide

Agencies issue updated HMDA guide The Federal Financial Institutions Examination Council issued the 2021 edition of “A Guide to HMDA Reporting: Getting It Right!” for HMDA-related data collected in...

Mar 31, 2021
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Article
Compliance

ICBA Thanks President for Signing PPP Extension

ICBA Thanks President for Signing PPP Extension The Independent Community Bankers of America today thanked President Joe Biden for signing into law ICBA-advocated legislation to extend the Paycheck...

Mar 30, 2021
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Article
Advocacy Crisis Preparedness Lending

IRS: PPE is tax deductible

IRS: PPE is tax deductible The Internal Revenue Service clarified that the purchase of personal protective equipment, such as masks, hand sanitizer and sanitizing wipes, for the primary purpose of...

Mar 29, 2021
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Article
Advocacy Crisis Preparedness Lending