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Regulators should rethink climate proposals: ICBA op-ed

While federal regulators are working to finalize climate risk proposals that purportedly target the nation's largest financial institutions, the proposals would inevitably subject community banks...

Jan 20, 2023
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Article
Climate

FinCEN announces BSA penalty inflation adjustments

The Financial Crimes Enforcement Network today is set to issue a final rule to reflect annual inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties...

Jan 19, 2023
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Article
Compliance

ICBA to Regulators: Apply Stricter Resolution Standards on Large Regional Banks

The Independent Community Bankers of America (ICBA) today urged federal regulators to apply stricter regulatory standards on large regional banks.

Jan 23, 2023
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Article
Regulatory Relief

ICBA urges CFPB to preempt state TILA law

The Consumer Financial Protection Bureau was incorrect in determining that the Truth in Lending Act does not preempt a recently enacted New York State disclosure law, ICBA said in a new comment...

Jan 23, 2023
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Article
Compliance