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Protecting Against Fraud as Adoption of Digital Payments Soar

Protecting Against Fraud as Adoption of Digital Payments Soar The global pandemic has prompted consumers to reimagine how they interact with others, how they handle their daily duties, and how they...

Dec 03, 2020
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Article

Shift in Spending Habits Spurs Acceleration of Digital Payments Transformation

Shift in Spending Habits Spurs Acceleration of Digital Payments Transformation Community banks were already planning for a digital payments transformation, but the shift in spending habits during...

Dec 03, 2020
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Article

Lincoln Savings Bank Among Top SBA Lenders in Iowa for FY 2020

Lincoln Savings Bank Among Top SBA Lenders in Iowa for FY 2020 Lincoln Savings Bank (LSB) is one of the top SBA lenders in the state of Iowa for fiscal year 2020, and a recipient of three SBA “Top...

Dec 03, 2020
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Article

FBI: cyber criminals targeting web-based email

FBI: cyber criminals targeting web-based email The FBI recently issued a Private Industry Notification warning that cyber criminals are taking advantage of the work-from-home environment to exploit...

Dec 02, 2020
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Article
Cybersecurity Data Security/Fraud

ICBA: No disparate impact liability under ECOA

ICBA: No disparate impact liability under ECOA ICBA told the Consumer Financial Protection Bureau that "disparate impact" liability is not legally cognizable under the Equal Credit Opportunity Act....

Dec 02, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Lending

Yellen nominated for Treasury secretary

Yellen nominated for Treasury secretary ICBA congratulated Janet Yellen on her nomination to serve as the next Treasury secretary. In a statement, ICBA President and CEO Rebeca Romero Rainey said...

Dec 01, 2020
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Article

Visa Global Economic Insights (Nov. 2020)

Visa Global Economic Insights (Nov. 2020) This month’s report includes details on: how advanced economies have recovered faster from the economic downturn; three distinct ways in which consumers...

Dec 01, 2020
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Article

Visa U.S. Small Business Outlook (Fall 2020)

Visa U.S. Small Business Outlook (Fall 2020) Wayne Best, Chief Economist at Visa, shares that “small businesses are far less likely to be delinquent on their credit cards. See full report for...

Dec 01, 2020
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Article

ICBA’s Independent Banker Reveals 2020 Best Community Banks to Work For

ICBA’s Independent Banker Reveals 2020 Best Community Banks to Work For Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America, today...

Dec 01, 2020
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Article

SBA issues instructions on "loan necessity" questionnaires

SBA issues instructions on "loan necessity" questionnaires The SBA issued to lenders a letter and instructions on the agency's "loan necessity" questionnaire for Paycheck Protection Program loans...

Nov 30, 2020
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Article
Advocacy Crisis Preparedness Lending

Register Today for the Virtual ICBA ThinkTECH Policy Summit

Register Today for the Virtual ICBA ThinkTECH Policy Summit ICBA is hosting a virtual ICBA ThinkTECH Policy Summit to bring the nation’s community banks together with key stakeholders to discuss...

Nov 24, 2020
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Article

ICBA calling for lame-duck grassroots

ICBA calling for lame-duck grassroots ICBA is calling on community bankers to urge Congress to pass much-needed economic stimulus measures during the lame-duck session. ICBA is calling on community...

Nov 30, 2020
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Article
Crisis Preparedness Lending

ICBA guide details EIDL lien requirements

ICBA guide details EIDL lien requirements ICBA is reminding community bankers about the procedures for renewing or refinancing a line of credit for a borrower with an Economic Injury Disaster Loan....

Nov 30, 2020
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Article
Advocacy Crisis Preparedness Lending

ICBA pushes back on PPP 'loan necessity' questionnaire

ICBA pushes back on PPP 'loan necessity' questionnaire ICBA has raised questions about an SBA "loan necessity" questionnaire for Paycheck Protection Program loans of $2 million or more that appears...

Nov 25, 2020
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Article
Advocacy Crisis Preparedness

OCC issues proposal on CRA general performance standards

OCC issues proposal on CRA general performance standards The OCC issued a proposed rule on Community Reinvestment Act general performance standards with a 60-day comment period. The OCC issued a...

Nov 25, 2020
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Article
Compliance Community Reinvestment Act (CRA)

FHFA raises conforming loan limits for 2021

FHFA raises conforming loan limits for 2021 The Federal Housing Finance Agency increased the maximum conforming loan limits for mortgages acquired by Fannie Mae and Freddie Mac in 2021. The Federal...

Nov 25, 2020
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Article
Mortgage Rules

Bills would address EIDL-PPP conflict

Bills would address EIDL-PPP conflict ICBA recently expressed strong support for House and Senate legislation that would restore forgiveness for Economic Injury Disaster Loan Advance recipients who...

Nov 25, 2020
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Article
Advocacy Crisis Preparedness

CFPB updates HMDA filing guide

CFPB updates HMDA filing guide The Consumer Financial Protection Bureau released an update to its Filing Instructions Guide for HMDA data collected in 2021 and reported in 2022. The Consumer...

Nov 24, 2020
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

OCC updates rule on activities and operations

OCC updates rule on activities and operations The OCC issued a final rule designed to update or eliminate outdated regulatory requirements. The OCC issued a final rule designed to update or...

Nov 24, 2020
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Article
Regulatory Relief

Shelton nomination doesn't advance as Brooks gets OCC nod

Shelton nomination doesn't advance as Brooks gets OCC nod Judy Shelton's Federal Reserve Board nomination failed to advance in the Senate as supportive Republican Sens. Charles Grassley (Iowa) and...

Nov 18, 2020
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Article
Federal Reserve