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Survey shows rise in sophisticated fraud tactics

Sixty-two percent of institutions reported a rise in sophisticated fraud tactics, according to a new survey by the Center for Payments, Nacha, and ICBA.

Sep 24, 2024
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Article
Fraud

ICBA briefing today ahead of EGRPRA outreach meeting

With the federal banking agencies hosting a virtual outreach meeting this week under their latest Economic Growth and Regulatory Paperwork Reduction Act review, ICBA is hosting a briefing at 1 p.m....

Sep 23, 2024
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Article
Agencies/Regulators 

ICBA continues urging participation in EGRPRA review

ICBA recently issued a guide to help community bankers participate in the Economic Growth and Regulatory Paperwork Reduction Act review process launched by banking regulators this year.

Sep 24, 2024
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Article
Agencies/Regulators 

ICBA files appellate brief in CRA rule legal challenge

ICBA and other groups filed an appellate brief with the U.S. Court of Appeals for the 5th Circuit as part of their legal challenge to federal banking regulators’ Community Reinvestment Act final rule.

Sep 23, 2024
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Article
Community Reinvestment Act (CRA)