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ICBA: New Federal Home Loan Bank Lending Restrictions Will Harm Access to Home Loans

The Independent Community Bankers of America (ICBA) today issued the following statement on the Federal Home Loan Bank of New York’s recent announcement that it will restrict lending by its member...

Jul 16, 2024
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Article
Federal Home Loan Banks (FHLB)

ICBA: FHLBanks’ mission should not be changed

ICBA told the Federal Housing Finance Agency that the Federal Home Loan Banks’ mission is clear and does not need to be substantially changed or clarified.

Jul 16, 2024
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Article
Federal Home Loan Banks (FHLB) Federal Housing Finance Agency

FDIC holding second signage webinar for bank officers

The FDIC this month is scheduled to hold the second of four webinars for bank officers and employees on its final rule governing the usage of official FDIC signs, advertising, name, logo, and more.

Jul 16, 2024
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Article

Comments on FHLBank system mission review due today

Today is the deadline for community bankers and others to submit comments on the Federal Housing Finance Agency’s request for input on the mission of the Federal Home Loan Bank System.

Jul 15, 2024
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Article
Federal Home Loan Banks (FHLB) Federal Housing Finance Agency

AT&T discloses customer data breach

AT&T released a statement on unauthorized access of customer data from a third-party cloud platform.

Jul 15, 2024
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Article
Data Breach Cybersecurity

FDIC nominee: Community banks are the lifeblood of many communities

The Biden administration’s nominee for FDIC chair—Christy Goldsmith Romero—told Congress she gained a great appreciation for community banks during her time at the Office of the Special Inspector...

Jul 12, 2024
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Article

Input on FHLBank system mission review due Monday

Monday is the deadline for community bankers and others to submit comments on the Federal Housing Finance Agency’s request for input on the mission of the Federal Home Loan Bank System.

Jul 12, 2024
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Article
Federal Home Loan Banks (FHLB) Federal Housing Finance Agency

CFPB proposes mortgage servicing rule

The Consumer Financial Protection Bureau issued a proposed rule to amend mortgage servicing rules under Regulation X.

Jul 11, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB says it will consider eliminating credit card late fee safe harbor

The Consumer Financial Protection Bureau said it plans to assess whether to eliminate the credit card late fee safe harbor under Regulation Z.

Jul 10, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance Credit Cards

Fed researchers: Banks that share name with failed institutions experience loss of business

Federal Reserve researchers said banks that share their name with a failed bank experience a half-percent drop in transaction deposits relative to banks with similar characteristics but different...

Jul 15, 2024
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Article

FHFA releases VantageScore 4.0 credit scores

The Federal Housing Finance Agency announced that Fannie Mae and Freddie Mac are making historical VantageScore 4.0 credit scores available to approved users to support the transition to updated...

Jul 12, 2024
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Article
Secondary Mortgage Market Secondary Mortgage Market Federal Housing Finance Agency

Megabank group urges IG to investigate community bank assessment exemption

The Bank Policy Institute called on the FDIC Office of the Inspector General to investigate the FDIC’s recent special assessment, which exempted the vast majority of community banks.

Jul 11, 2024
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Article

Comptroller lauds ICBA’s check fraud efforts

Acting Comptroller of the Currency Michael Hsu highlighted the formation of ICBA’s Check Fraud Task Force as an important step in addressing financial fraud.

Jul 11, 2024
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Article
Checks Fraud

Fed’s Powell: Regulators should issue new Basel III Endgame proposal

Federal Reserve Chairman Jerome Powell told Congress that regulators should issue a revised Basel III Endgame proposal.

Jul 10, 2024
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Article

Bowman: Banks well-positioned to support financial inclusion

The U.S. banking system is well-positioned to bring consumers into the financial mainstream by providing innovative solutions to meet their credit needs, Federal Reserve Governor Michelle Bowman said.

Jul 10, 2024
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Article

FinCEN updates beneficial ownership FAQs

The Financial Crimes Enforcement Network updated its beneficial ownership information frequently asked questions to include responses to questions about entities that have ceased to exist.

Jul 09, 2024
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Article
Financial Crimes Enforcement Network (FinCEN)

NCUA budgets far fewer exam hours than FDIC: inspector general

Credit unions have a much easier time with exams, according to a report by the National Credit Union Administration’s inspector general.

Jul 09, 2024
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Article
Grassroots/Be Heard Credit Unions

Independent Banker spotlights importance of change management

As new technologies and solutions ebb and flow, change-management strategies are critical to ensure community bank success, according to the latest Independent Banker.

Jul 08, 2024
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Article

Fed to Congress: No rate cut until inflation comes down

The Federal Reserve does not plan to reduce target interest rates until inflation comes down more, according to its latest Monetary Policy Report to Congress.

Jul 08, 2024
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Article
Inflation

Senate hearing this week on FDIC chair nomination

Senate hearing this week on FDIC chair nomination.

Jul 08, 2024
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Article

ICBA ThinkTECH Accelerator Showcase Hosted at Graduate School of Banking at Colorado

ICBA announced its upcoming ICBA ThinkTECH Accelerator program Showcase will take place at the Graduate School of Banking at Colorado (GSBC).

Jul 08, 2024
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Article

ICBA to CISA: Exempt community banks from cyber reporting proposal

ICBA called on the Cybersecurity and Infrastructure Security Agency to exempt community banks from new cyber reporting rules.

Jul 05, 2024
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Article
Digital Assets

Basel Committee moves forward on crypto standards

The Basel Committee on Banking Supervision announced that it has reviewed the comments on its proposed crypto asset exposure disclosure and amendments to its standard on banks’ exposure to crypto...

Jul 05, 2024
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Article
Digital Assets

Treasury proposes expanded jurisdiction over transactions near military installations

The Treasury Department proposed a rule to add military installations across 30 states to its jurisdiction over transactions by foreign persons in the U.S.

Jul 09, 2024
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Article
Digital Assets

Best Community Banks to Work For nominations due today

Nominations for Independent Banker magazine’s 2024 Best Community Banks to Work For awards are due today. Eligible community banks must submit nominations by 11:59 p.m. (Eastern time).

Jul 05, 2024
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Article

ICBA: FinCEN underestimates suspicious activity reporting burden

The Financial Crimes Enforcement Network underestimates the amount of time and resources community banks dedicate to reporting suspicious activity, ICBA told the agency.

Jul 03, 2024
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Article
Compliance Financial Crimes Enforcement Network (FinCEN)

CISA adds cyberattack vulnerability to catalog

The Cybersecurity and Infrastructure Security Agency added the Cisco NX-OS Command Injection Vulnerability to its Known Exploited Vulnerabilities Catalog.

Jul 03, 2024
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Article
Cybersecurity

CFPB spotlights violations from recent exams

The CFPB said that its recent examinations revealed unfair, deceptive, or abusive acts at companies servicing auto loan and student loans; Fair Debt Collection Practices Act violations by debt...

Jul 03, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Independent Banker showcases top lenders of 2024

This month’s Independent Banker magazine recognizes the top lenders of 2024, the top community bank loan producers based on 2023 FDIC data.

Jul 02, 2024
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Article

ICBA Independent Banker Recognizes Community Banks in Top Lenders List

Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America® (ICBA), has announced its 2024 Top Lenders.

Jul 03, 2024
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Article
Technology

ICBA: Government Underestimates Suspicious Activity Reporting Burden

The federal government underestimates the amount of time and resources community banks dedicate to reporting suspicious activity, the Independent Community Bankers of America (ICBA) told the...

Jul 02, 2024
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

Op-ed: Credit unions unfairly using tax breaks

Large credit unions are using the savings from their federal tax exemption to acquire taxpaying community banks at an alarming rate, Mississippi Bankers Association President and CEO Gordon Fellows...

Jul 02, 2024
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Article
Credit Unions

Agencies release updated mortgage survey data

The Consumer Financial Protection Bureau and Federal Housing Finance Agency published updated loan-level data collected through the National Survey of Mortgage Originations.

Jul 02, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Services Network Appoints Ohio Community Banker as New Chairman

ICBA Services Network, the business-services subsidiary of ICBA, today announced the election of Shon Myers, chairman, president and CEO of Farmers & Merchants Bank in Miamisburg, Ohio, as chairman...

Jun 28, 2024
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Article

Fed’s Bowman cites concerns with credit union bank acquisitions

Federal Reserve Governor Michelle Bowman raised concerns with credit union acquisitions of banks, noting the tax-exempt financial firms are exempt from the Community Reinvestment Act.

Jun 28, 2024
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Article

ICBA urges senators to co-sponsor bill to close ILC loophole

ICBA urged senators to co-sponsor ICBA-advocated legislation to permanently close the industrial loan company loophole.

Jun 28, 2024
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Article
Grassroots/Be Heard

GM withdraws ILC charter application

General Motors withdrew its ICBA-opposed application for deposit insurance, suspending its bid to form an industrial loan company.

Jun 27, 2024
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Article

Sen. Stabenow: It’s time to pass a farm bill

Senate Agriculture Committee Chair Debbie Stabenow (D-Mich.) called for negotiations on the next farm bill.

Jun 27, 2024
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Article
Farm Bill

Fed’s Bowman recommends Basel III Endgame changes

Federal Reserve Governor Michelle Bowman said she sees a path forward for implementing proposed Basel III Endgame capital rules that addresses concerns with their effectiveness and efficiency.

Jun 27, 2024
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Article

New ICBA podcast on check fraud

The latest episode of ICBA’s “Independent Banker” podcast, sponsored by FIS, discusses why check fraud has become such a problem.

Jun 26, 2024
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Article