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ICBA Commends FDIC Proposal to Enhance Industrial Loan Company Oversight as Polling Shows Concerns with ILC Loophole
ICBA today expressed support for an FDIC proposed rule that would enhance oversight of industrial loan companies, or ILCs.
Fed’s Bowman cites community bank, credit union regulatory disparities
Federal Reserve Governor Michelle Bowman said regulatory disparities between community banks and nonbank providers—including credit unions—can have a distortive effect on competition.
ICBA task force releases check fraud detection guide
ICBA’s Check Fraud Task Force published a guide that explains the solutions available to community banks to detect instances of check fraud.
DOJ announces first credit union redlining settlement
The Justice Department announced that Citadel Federal Credit Union has agreed to pay more than $6.5 million to resolve allegations that it engaged in lending discrimination by redlining...