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ICBA, IBAT meet with CFPB on 1033 concerns

ICBA and Independent Bankers Association of Texas community bankers and staff met with Consumer Financial Protection Bureau officials to express concerns with the bureau’s pending 1033 rule on...

Apr 23, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

FinCEN urges institutions to remain vigilant to environmental crimes

The Financial Crimes Enforcement Network reminded financial institutions to remain vigilant in identifying and reporting suspicious activity related to environmental crimes.

Apr 23, 2024
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Article
Financial Crimes Enforcement Network (FinCEN)

ICBA PAC schedules 19th Annual Golf Classic

ICBA PAC is hosting its 19th Annual Golf Classic on June 17 at the Minneapolis Golf Club in St. Louis Park, Minn.

Apr 23, 2024
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Article

FinCEN: $27B in elder financial exploitation reported by financial institutions

Financial institutions reported $27 billion in suspicious activities linked to elder financial exploitation from 2022 to 2023, according to the Financial Crimes Enforcement Network.

Apr 22, 2024
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Article
Compliance Financial Crimes Enforcement Network (FinCEN)

Fed's Financial Stability Report highlights key risks

Persistent inflation and tighter monetary policy are the primary risks to the U.S. financial system, according to the Federal Reserve’s semiannual Financial Stability Report.

Apr 22, 2024
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Article

FHFA seeks comment on proposed GSE offerings

The Federal Housing Finance Agency is seeking feedback on proposed new product offerings from Freddie Mac.

Apr 19, 2024
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Article
Federal Housing Finance Agency

House Financial Services Committee passes resolutions nullifying climate disclosure and credit card late fee rules

The House Financial Services Committee advanced two ICBA-supported Congressional Review Act resolutions, to the full House for consideration. H.J. Res. 127 and H.J. Res. 122, both passed by a 28-22...

Apr 18, 2024
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Article
Congressional Matters

ICBA meets with Fed Governor Bowman on Reg II debit card rule

ICBA’s Anne Balcer met yesterday with Federal Reserve Governor Michelle Bowman on the agency’s proposal to lower debit card interchange fees.

Apr 19, 2024
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Article

ICBA whitepaper explores trends in fair lending and redlining practices

A new ICBA whitepaper provides an in-depth look at current trends in fair lending and the scrutiny of redlining practices.

Apr 19, 2024
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Article
Compliance Lending

New Fraud and Compliance subgroups on ICBA Community

ICBA launched a new fraud subgroup and a new compliance subgroup on its ICBA Community online platform.

Apr 18, 2024
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Article

Today: ThinkTECH Alumni Showcase

ICBA is hosting a webinar featuring demonstrations of the latest solutions from several ThinkTECH Accelerator alumni.

Apr 18, 2024
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Article

ICBA expresses support for resolution markup

ICBA wrote to House leadership expressing support for the markup of two Congressional Review Act resolutions: H.J. Res. 122 and H.J. Res. 127.

Apr 17, 2024
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Article
Congressional Matters

ICBA Promotes Financial Empowerment Through Financial Knowledge

In recognition of Financial Literacy Month in April, ICBA and the nation's community banks are encouraging Americans to employ fiscally responsible habits and equip themselves with essential...

Apr 15, 2024
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Article
Community Bank Awareness

ICBA continues urging calls on farm bill

ICBA continues urging community bankers to call their members of Congress on the pending farm bill.

Apr 15, 2024
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Article
Agriculture Farm Bill

‘Pig butchering’ demands a policy response: ICBA blog

With “pig butchering” scams depending on cryptocurrencies to defraud victims and launder the proceeds, policymakers must strengthen protections against the crypto sector, according to a new ICBA...

Apr 17, 2024
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Article
Digital Assets

Capital Summit registration deadline next week

With the deadline to sign up for the 2024 ICBA Capital Summit arriving next week, registrations are trending toward record-level attendance for the industry’s premier advocacy event.

Apr 17, 2024
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Article

Global securities group planning next steps on crypto rules

The International Organization of Securities Commissions said it plans to build on its proposals on crypto markets and decentralized finance in the coming year.

Apr 15, 2024
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Article
Digital Assets

Deadline approaching for Capital Summit registration

With the deadline to sign up for the 2024 ICBA Capital Summit arriving next week, registrations are trending toward record-level attendance for the industry’s premier advocacy event.

Apr 15, 2024
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Article

ICBA continues challenging legal push on data furnishers

ICBA and other groups filed a friend-of-the-court brief rebutting the Consumer Financial Protection Bureau’s continued assertions that consumer reporting agencies and furnishers are obligated to...

Apr 10, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

Treasury repeats call for new authorities to target crypto crime

The Treasury Department reiterated its calls for Congress to grant the department additional tools to address illicit actors’ use of cryptocurrencies to facilitate crime.

Apr 10, 2024
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Article
Digital Assets