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FinCEN ceremony recognizes BSA reporting
The Financial Crimes Enforcement Network held its ninth annual Law Enforcement Awards Program to recognize agencies that used Bank Secrecy Act data to successfully pursue and prosecute criminal...
ICBA Names Aaron Stetter as Executive Vice President, Affiliate and Volunteer Relations
ICBA today announced that Aaron Stetter is rejoining the organization in a newly created role as executive vice president, affiliate and volunteer relations.
ICBA announces next ThinkTECH Accelerator cohort
ICBA announced the selected companies for its sixth ICBA ThinkTECH Accelerator program.
Key offices report on crypto risks to financial sector
This year’s turmoil in the digital assets market exposed and elevated the high level of interconnectedness between digital assets firms and traditional markets, according to the federal Office of...
OCC issues guidance on ‘buy now, pay later’ lending
The OCC issued guidance to national banks and federal savings associations to address the risks associated with “buy now, pay later” lending.
ICBA urges President Biden to sign resolution blocking 1071 rule
ICBA President and CEO Rebeca Romero Rainey called on President Joe Biden to sign a recently passed bipartisan resolution to overturn the Consumer Financial Protection Bureau’s Section 1071 rule.
Romero Rainey, Merski again named top lobbyists
ICBA President and CEO Rebeca Romero Rainey and ICBA Group Executive Vice President of Congressional Relations and Strategy Paul Merski were featured on The Hill’s 2023 list of the nation’s top...
ICBA ThinkTECH Accelerator Cohort Revealed
The Independent Community Bankers of America® (ICBA) today announced the selected companies for its sixth ICBA ThinkTECH Accelerator program (AP6), which will focus on fintech solutions around...
ICBA: Agency use of AI could relieve data reporting burden
ICBA offered recommendations for an Office of Management and Budget proposal to establish artificial intelligence governance standards for federal agencies.
ICBA Statement on Revised CDFI Certification Application
ICBA President and CEO Rebeca Romero Rainey issued the following statement on today’s Treasury Department and Community Development Financial Institutions Fund announcement on revisions to the CDFI...
Regulators rolling out off-cycle exams: Reuters
Reuters reported on bank regulators ramping up off-cycle examinations of community banks following large bank failures earlier this year.
ICBA's Romero Rainey, Merski Again Named to The Hill’s Top Lobbyist List
ICBA President and CEO Rebeca Romero Rainey and ICBA Group Executive Vice President of Congressional Relations and Strategy Paul Merski are among the top association executives featured in The...
Here for good: help us celebrate community banking
The year is almost over, and we’d love your help to get ready for ICBA LIVE 2024, March 14-17. In line with the holiday spirit, we’re asking you to share how you and your bank are here for good:...
ThinkTECH session next week features quick fintech pitches
ICBA next week is hosting a fast and informative session to explore fintech solutions for community banks.
House committee chairman McHenry won’t seek reelection
House Financial Services Committee Chairman Patrick McHenry (R-N.C.) announced he will retire from Congress at the end of his current term.
White paper warns of ‘triangulation’ fraud
The Financial Services Information Sharing and Analysis Center recently issued a white paper on triangulation fraud, a relatively new type of fraud that targets online shoppers and affects the...
CFPB to Congress: ICBA mortgage disclosure proposal could benefit housing market
The Consumer Financial Protection Bureau promoted its recent approval of ICBA’s proposed template to improve mortgage disclosures in testimony before Congress.
Independent Banker features Best Community Banks to Work For
The December issue of ICBA Independent Banker magazine features the 2023 Best Community Banks to Work For recipients.
ThinkTECH Accelerator registration open
Community bankers can now register to participate in the sixth ICBA ThinkTECH Accelerator program to meet with six emerging fintech companies advancing community bank innovation.
Fed touts ‘same risk, same regulation’ approach to innovation
The Federal Reserve Board’s approach to overseeing banking innovation seeks to ensure activities that present fundamentally the same risks are regulated in the same way, a Fed regulator is slated...