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FinCEN Issues Advisory on Iran

FinCEN Issues Advisory on Iran The Financial Crimes Enforcement Network issued an advisory to help financial institutions better detect and report potentially illicit transactions related to Iran....

Oct 15, 2018
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Article
Compliance

FinCEN Wants to Talk BSA Reporting with Hurricane-Affected Banks

FinCEN Wants to Talk BSA Reporting with Hurricane-Affected Banks The Financial Crimes Enforcement Network said financial institutions affected by Hurricane Florence should contact FinCEN and their...

Oct 01, 2018
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Article
Advocacy

Facebook Breach Affects 50M Users

Facebook Breach Affects 50M Users Facebook announced a security breach affecting nearly 50 million accounts. Facebook announced a security breach affecting nearly 50 million accounts. Attackers...

Oct 01, 2018
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Article
Data Breach Data Security/Fraud

‘Tax Reform 2.0’ Passes House

‘Tax Reform 2.0’ Passes House The House passed legislation to permanently extend the lower individual tax rates included in the tax reform law signed late last year. Known as “Tax Reform 2.0,” the...

Oct 01, 2018
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Article
Taxes & Budget

Contactless Payments Reboot: Get Ready, Get Set

Contactless Payments Reboot: Get Ready, Get Set The time has come for community bank card issuers to begin ramping up their contactless payments strategy. More than half of the top 100 U.S....

Sep 26, 2018
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Article

Chelsea Groton Bank Named a Winner of the 2018 Top Workplaces Award for Third Straight Year

Chelsea Groton Bank Named a Winner of the 2018 Top Workplaces Award for Third Straight Year Chelsea Groton Bank has been awarded a 2018 Top Workplaces honor by The Hartford Courant, for the third...

Sep 24, 2018
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Article

Bureau Opening Regional Office in Atlanta

Bureau Opening Regional Office in Atlanta The Bureau of Consumer Financial Protection said it will relocate its southeast regional office from Washington, D.C., to Atlanta, Ga., in late 2019. The...

Sep 24, 2018
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Article
Consumer Financial Protection Bureau (CFPB)

Wolters Kluwer Announces Interoperability with RSA Archer to Provide Regulatory Data Feed

Wolters Kluwer Announces Interoperability with RSA Archer to Provide Regulatory Data Feed Enhances Institutions’ Access to Regulatory Change Management Content Wolters Kluwer today announced the...

Sep 20, 2018
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Article

Are You Leveraging Your Card’s Core Benefits?

Are You Leveraging Your Card’s Core Benefits? ICBA Bancard’s Senior Vice President of Card and Payment Products, Julie Hanson, says that many times when she is discussing debit and credit card...

Sep 10, 2018
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Article

ICBA to IRS: Maximize Sub S Access to Tax Deduction

ICBA to IRS: Maximize Sub S Access to Tax Deduction ICBA and other banking groups called on the IRS to reconsider its approach to implementing the Tax Cuts and Jobs Act’s 20 percent tax deduction...

Sep 24, 2018
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Article

Community Bank Income Rises 21 Percent

Community Bank Income Rises 21 Percent Community banks reported $6.5 billion in net income during the second quarter, a 21.1 percent gain from the previous year, according to the FDIC’s Quarterly...

Aug 24, 2018
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Article
Federal Deposit Insurance Corporation (FDIC)

Crestmark Closes 18 Transactions Totaling More Than $46.9 Million in the First Half of August

Crestmark Closes 18 Transactions Totaling More Than $46.9 Million in the First Half of August Crestmark secured a total of $46,935,891 in financial solutions with 18 transactions for 14 new...

Aug 24, 2018
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Article

Lenders Increasingly Ready for Single Security: Survey

Lenders Increasingly Ready for Single Security: Survey Fannie Mae and Freddie Mac said mortgage lenders are increasingly familiar with their plan to begin issuing a common mortgage-backed security...

Aug 22, 2018
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Article
Housing Finance/GSEs

Automated Systems, Inc. Announces Gold Level Envision Partner Status

Automated Systems, Inc. Announces Gold Level Envision Partner Status Automated Systems, Inc. (ASI), a leading provider of core banking software for community banks, announced its status as a Gold...

Aug 14, 2018
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Article

Consumer Bureau Joins Innovation Network

Consumer Bureau Joins Innovation Network The Bureau of Consumer Financial Protection and 11 international financial regulators said they plan to create a global network to promote innovation. The...

Aug 10, 2018
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Article
Consumer Financial Protection Bureau (CFPB)

Tell HUD to Amend Disparate-Impact Rule

Tell HUD to Amend Disparate-Impact Rule ICBA is urging community bankers to tell the Department of Housing and Urban Development to amend its fair lending disparate-impact rule to meet the...

Aug 10, 2018
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Article
Grassroots/Be Heard Fair Lending Lending

Chelsea Groton Bank Proudly Introduces A Switch Hotline

Chelsea Groton Bank Proudly Introduces A Switch Hotline In order to assist individuals and families in switching to a better banking experience, Chelsea Groton Bank is pleased to introduce a new...

Sep 07, 2018
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Article

OneRD Guaranteed Loan Rule

OneRD Guaranteed Loan Rule The USDA Rural Development Innovation Center is working to combine four guaranteed loan programs under a single regulation. This rule will improve agency efficiency in...

Sep 06, 2018
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Article

USDA Details Trade Payments Alongside Mexico Deal

USDA Details Trade Payments Alongside Mexico Deal The USDA released details of it's plans to protect farmers from foreign trade retaliation. The department has authorized $12 billion for several...

Aug 28, 2018
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Article
Agriculture

Roselle Bank Begins Renovations of Operations Center

Roselle Bank Begins Renovations of Operations Center Roselle Bank, which has served central and northern New Jersey for nearly 130 years, has begun renovating its operations center, located at 108...

Aug 27, 2018
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Article