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ICBA meets with OCC on re-presentment concerns

ICBA leadership community bankers and staff this week met with OCC officials on the agency’s supervisory approach to how banks treat single items that are repeatedly rejected for insufficient funds.

Sep 14, 2023
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Article
Compliance Federal Deposit Insurance Corporation (FDIC)

ICBA grassroots campaigns continue with Congress back in Washington

With Congress back in Washington following the August recess, ICBA continues its grassroots campaigns on key advocacy issues.

Sep 13, 2023
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Article
Compliance

SEC’s Gensler to Congress: Securities laws apply to crypto industry

Securities and Exchange Commission Chair Gary Gensler told Congress that most crypto tokens and intermediaries are subject to U.S. securities laws despite the industry’s “wide-ranging noncompliance.”

Sep 13, 2023
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Article
Cybersecurity

Judge vacates ICBA-opposed CFPB exam manual update

A federal judge vacated last year’s ICBA-opposed Consumer Financial Protection Bureau actions expanding the bureau’s authority to examine banks for discrimination.

Sep 13, 2023
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Article
Compliance