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ICBA urging community banker outreach on stopping CFPB overdraft rule

ICBA is calling on community bankers to tell their members of Congress to stop the Consumer Financial Protection Bureau's overdraft rule.

Feb 21, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

Latest ILC application brings total pending bids to three

With auto company Stellantis last week applying to form an industrial loan company in Utah, the number of pending ILC applications now stands at three.

Feb 21, 2025
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Article

ICBA and U.S. Postal Inspection Service Partner to Help Community Banks Combat Check Fraud

The Independent Community Bankers of America® (ICBA) today announced a partnership with the U.S. Postal Inspection Service to combat the threat of check fraud.

Feb 20, 2025
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Article
Fraud Postal Service Banking

FinCEN: BOI reporting requirements back in effect with extended deadline

Following a court decision, the Financial Crimes Enforcement Network announced that beneficial ownership information reporting requirements are back in effect, with a new deadline of March 21 for...

Feb 20, 2025
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Article
Financial Crimes Enforcement Network (FinCEN)