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ICBA Congratulates New Conference of State Bank Supervisors President and CEO Brandon Milhorn

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the Conference of State Bank Supervisors announcement that Brandon Milhorn...

Nov 30, 2023
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Article

ICBA congratulates new CSBS chief

ICBA congratulated Brandon Milhorn for being named president and CEO of the Conference of State Bank Supervisors.

Dec 01, 2023
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Article

FDIC, OCC issue CRA exam schedule

The FDIC and OCC issued lists of institutions scheduled for Community Reinvestment Act examination during the first and second quarters of 2024.

Dec 01, 2023
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Article
Community Reinvestment Act (CRA)

VeraBank Achieves Faster Time to Value with nCino

VeraBank, a community bank headquartered in Henderson, TX, partnered with nCino to modernize lending processes and streamline employee and customer experiences.

Nov 29, 2023
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Article

Honor Bank Successfully Deploys nCino's Commercial Banking Solution

nCino, Inc., a pioneer in cloud banking for the global financial services industry, today announced that Honor Bank, a full-service community bank in Northern Michigan, is live on the nCino Cloud...

Nov 29, 2023
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Article

FHFA raises conforming loan limits for 2024

The Federal Housing Finance Agency increased the maximum conforming loan limits for mortgages acquired by Fannie Mae and Freddie Mac in 2024.

Nov 29, 2023
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Article
Federal Housing Finance Agency

CISA LinkedIn presentation today on cybersecurity protections

The Cybersecurity and Infrastructure Agency today is hosting a LinkedIn Live presentation on its Cross-Sector Cybersecurity Performance Goals.

Nov 29, 2023
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Article
Cybersecurity

Grassroots push continues ahead of House 1071 vote

ICBA is calling on community bankers to urge their members of Congress to support a resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule ahead of a House vote slated for...

Nov 30, 2023
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Article
Compliance

FinCEN extends deadline for beneficial ownership reporting

The Financial Crimes Enforcement Network extended the deadline for certain reporting companies to file their initial reports on beneficial ownership information.

Nov 30, 2023
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Article
Compliance

Fed officials weigh future rate hikes

Federal Reserve officials in separate speeches discussed the implications of softening economic activity on the interest rate outlook.

Nov 29, 2023
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Article

ICBA briefing on CRA rule today

ICBA is hosting a complimentary community bank briefing on the interagency final rule to reform Community Reinvestment Act regulations.

Nov 28, 2023
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Article
Community Reinvestment Act (CRA)

Paper details ‘triangulation’ fraud targeting online shoppers

The Financial Services Information Sharing and Analysis Center issued a new white paper on triangulation fraud, a relatively new type of fraud that targets online shoppers and affects the broader...

Nov 28, 2023
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Article
Compliance Fraud

ICBA to Fed: Extend comment period on interchange proposal

ICBA and other groups urged the Federal Reserve Board to extend the comment period on its proposal to lower the maximum interchange fee that covered debit card issuers may receive for debit card...

Nov 28, 2023
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Article

ICBA briefing on CRA rule tomorrow

ICBA tomorrow is hosting a complimentary community bank briefing on the interagency final rule to reform Community Reinvestment Act regulations.

Nov 27, 2023
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Article
Community Reinvestment Act (CRA)

FinCEN warns of Employee Retention Credit fraud

The Financial Crimes Enforcement Network issued an alert to financial institutions on fraud schemes related to the COVID-19 Employee Retention Credit.

Nov 27, 2023
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Article
Compliance Fraud

Agencies extend comment period on megabank debt proposal

Federal banking regulators extended the comment period on their long-term debt proposed rule for large banks until Jan. 16, 2024. Comments on the proposal were originally due by Nov. 30.

Nov 27, 2023
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Article
Agencies/Regulators 

FDIC approves special committee for workplace review

The FDIC board of directors unanimously approved a special committee to oversee an independent third-party review of the agency’s workplace culture following reports of misconduct.

Nov 22, 2023
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Article

Agencies issue new advisory on LockBit ransomware

The Cybersecurity and Infrastructure Security Agency and other agencies released a joint cybersecurity advisory on detection methods associated with LockBit 3.0 ransomware affecting Citrix systems.

Nov 22, 2023
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Article
Cybersecurity

Keynote speakers, learning labs set for ICBA LIVE

ICBA announced two keynote speakers and initial learning lab sessions for ICBA LIVE 2024, which is scheduled for March 14-17 in Orlando, Fla.

Nov 21, 2023
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Article

ICBA briefing on CRA rule next week

ICBA next week is slated to hold a complimentary community bank briefing on the interagency final rule to reform Community Reinvestment Act regulations.

Nov 21, 2023
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Article
Community Reinvestment Act (CRA)