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OCC: Banks should be ‘on balls of their feet’ in monitoring risk

While the overall strength of the federal banking system is sound, banks should be “on the balls of their feet” regarding risk management, the OCC said in its latest Semiannual Risk Perspective.

Jun 15, 2023
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Article
Risk

Chopra: CFPB to solicit 1033 comments in coming months

The Consumer Financial Protection Bureau expects to seek comments on its pending rulemaking to establish standards for sharing consumer financial data in the coming months, CFPB Director Rohit...

Jun 13, 2023
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Article
Compliance

ICBA seeking candidates for panel on CFPB rulemaking

ICBA is seeking community bankers interested in joining a Small Business Regulatory Enforcement Fairness Act panel to weigh in on a Consumer Financial Protection Bureau rulemaking under the Fair...

Jun 12, 2023
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Article
Compliance

ICBA seeking feedback on Nacha ACH risk management proposal

ICBA is seeking survey responses from member community bankers on the potential impact of nine Nacha proposals related to ACH risk management.

Jun 09, 2023
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Article
Risk

Agencies propose guidance on reconsiderations of value

Federal regulators requested public comment on proposed guidance addressing reconsiderations of value, or ROVs, for residential real estate transactions.

Jun 09, 2023
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Article
Compliance Housing Finance/GSEs

OCC seeking feedback on consumer trust in banking survey

The OCC today is slated to release a request for information for its first-ever survey on consumer trust in banking and bank supervision.

Jun 09, 2023
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Article
Compliance

CISA, FBI issue advisory on MOVEit Transfer vulnerability

The Cybersecurity and Infrastructure Security Agency and FBI published a joint cybersecurity advisory with technical information on the CL0P ransomware gang, also known as TA505.

Jun 08, 2023
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Article
Cybersecurity

ICBA continues 1071 grassroots campaign

ICBA calls on community bankers to urge Congress to support a House resolution to nullify the Consumer Financial Protection Bureau’s Section 1071 rule to establish data collection and reporting...

Jun 05, 2023
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Article
Compliance

OCC seeking feedback on consumer trust in banking survey

The OCC released a request for information for its first-ever survey on consumer trust in banking and bank supervision.

Jun 12, 2023
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Article
Compliance

ICBA Offers Tips to Help Simplify the Homebuying Process

In recognition of National Homeownership Month in June, ICBA is encouraging current and prospective homeowners to consult their trusted local community banker about how to make the homebuying...

Jun 09, 2023
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Article
Mortgage Lending

CFPB extends deadline for feedback on data brokers

The Consumer Financial Protection Bureau extended the comment deadline on its request for information on data brokers, such as credit reporting companies and background screening firms, and how the...

Jun 09, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA strongly opposes bill to impose credit card routing mandates

ICBA expressed its strong opposition to newly reintroduced legislation to impose routing mandates on credit card transactions.

Jun 08, 2023
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Article
Credit Cards

ICBA urging grassroots messages supporting rural lending tax relief bill

ICBA is calling on community bankers to urge their members of Congress to co-sponsor legislation to exempt from taxation the interest income on farm real estate and rural mortgage loans.

Jun 08, 2023
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Article
Agriculture Taxes & Budget Rural Development

ICBA Statement on Interagency Guidance on Third-Party Risk Management

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on Federal Reserve Governor Michelle Bowman’s statement regarding interagency...

Jun 07, 2023
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Article
Risk

CFPB encourages collaboration to combat elder financial abuse

The Consumer Financial Protection Bureau encouraged participation in Elder Fraud Prevention and Response Networks, which it has helped establish alongside state and local organizations.

Jun 06, 2023
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Article
Compliance

ICBA Independent Banker Recognizes Emerging Leaders in Annual 40 Under 40 List

Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America (ICBA), announced its fifth annual list of 40 Under 40: Emerging Community Bank...

Jun 02, 2023
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Article
Community Bank Awareness

ICBA Announces Staff Additions to Government Relations Team

ICBA today announced two additions to its government relations team with the hire of Lance Noggle as senior vice president operations, senior regulatory counsel and Scott Anchin as vice president,...

Jun 02, 2023
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Article

Global securities watchdog proposes guidelines for crypto regulation

The International Organization of Securities Commissions published a consultation report with its proposed policy recommendations for regulating crypto markets as securities.

May 24, 2023
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Article
Cybersecurity Digital Assets

House hearings this week on Treasury markets, U.S. dollar

Both chambers of Congress are in session this week. The House Financial Services Committee has two hearings scheduled.

Jun 05, 2023
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Article

House committee leaders issue discussion draft of crypto market structure bill

House Financial Services Committee Chairman Patrick McHenry (R-N.C.) and House Agriculture Committee Chairman Glenn "GT" Thompson (R-Pa.) released a discussion draft of legislation to establish a...

Jun 05, 2023
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Article
Agriculture Digital Assets