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ICBA Supports White House Call for Community Bank Exemption from Replenishing Deposit Insurance Fund
Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s White House announcement on community banks and the Deposit...
ICBA, State Affiliates Urge CFPB to Improve Mortgage Disclosures
ICBA and 42 affiliated state banking associations today called on the Consumer Financial Protection Bureau to approve a proposed template that would improve mortgage disclosures required under...
CFPB says TILA doesn’t preempt state disclosure laws
The Consumer Financial Protection Bureau said state disclosure laws covering lending to businesses in California, New York, Utah, and Virginia are not preempted by the federal Truth in Lending Act.
FinCEN publishes guidance on beneficial ownership reporting
The Financial Crimes Enforcement Network published its first set of guidance materials to help small businesses understand upcoming beneficial ownership information reporting requirements taking...