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Agencies adjust HPML, Reg Z, and Reg M exemption thresholds
The agencies issued three annual threshold adjustment final rules, effective Jan. 1.
Oct 16, 2024
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Article
Agencies/Regulators
Compliance
ICBA supports FDIC proposal to enhance ILC oversight
ICBA expressed support for an FDIC proposed rule that would enhance oversight of industrial loan companies.
Oct 15, 2024
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Article
ICBA check fraud detection guide now available
ICBA’s Check Fraud Task Force published a guide that explains the solutions available to community banks to detect instances of check fraud.
Oct 15, 2024
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Article
Fraud
FDIC extends compliance date for some signage rules
The FDIC announced that it is extending the compliance date for the new signage and advertising rule from Jan. 1, 2025, to May 1, 2025.
Oct 18, 2024
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Article
Compliance