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ICBA Commends House for Passing Resolution to Scrap CFPB’s Onerous Small-Business Reporting Rule

ICBA today commended the House for passing a bipartisan, ICBA-advocated resolution (S.J.Res.32) to nullify the CFPB’s Section 1071 small-business data collection and reporting requirements and...

Dec 01, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Supports CFPB Approval of Project to Improve Mortgage Disclosures

ICBA today expressed support for the Consumer Financial Protection Bureau’s approval of ICBA’s proposed template to improve mortgage disclosures required under TILA-RESPA Integrated Disclosure...

Nov 21, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA launching survey on recent regulatory changes

ICBA in the coming days will launch a survey on the value of community banks, small-business lending, and the regulatory environment.

Oct 25, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Strongly Opposes CFPB Arbitration Agreements Final Rule

ICBA Strongly Opposes CFPB Arbitration Agreements Final Rule ICBA President and CEO Camden R. Fine released a statement on the Arbitration Agreements final rule issued by the Consumer Financial...

Jul 11, 2017
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB Issues Proposed Rule on Debt Collection

CFPB Issues Proposed Rule on Debt Collection The Consumer Financial Protection Bureau issued a notice of proposed rulemaking to implement the Fair Debt Collection Practices Act. Under its proposal,...

May 09, 2019
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Court Delays Bureau’s Small-Dollar Rule

Court Delays Bureau’s Small-Dollar Rule A federal court this week granted the Bureau of Consumer Financial Protection’s request to delay the effective date of its rule on small-dollar loans. The...

Nov 09, 2018
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Bureau Offers HMDA Verification Tool

Bureau Offers HMDA Verification Tool The Bureau of Consumer Financial Protection launched the File Format Verification Tool for HMDA data collected in 2018 and submitted in 2019. The tool tests...

Aug 11, 2018
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Article
Consumer Financial Protection Bureau (CFPB)

Consumer Bureau Joins Innovation Network

Consumer Bureau Joins Innovation Network The Bureau of Consumer Financial Protection and 11 international financial regulators said they plan to create a global network to promote innovation. The...

Aug 10, 2018
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA: Extend consumer protections to data aggregators

ICBA: Extend consumer protections to data aggregators ICBA called on the Consumer Financial Protection Bureau to ensure nonbanks that access customer financial information take the same care in...

Feb 08, 2021
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Article
Consumer Financial Protection Bureau (CFPB)

Kraninger steps down from CFPB

Kraninger steps down from CFPB Kathy Kraninger announced Wednesday that she resigned as Consumer Financial Protection Bureau director, as requested by President Joe Biden's administration. Kathy...

Jan 21, 2021
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA: Biden Administration's Flawed Remarks on Overdraft Are Misleading and Dangerous to Community Banks and The Customers They Serve

ICBA President and CEO Rebeca Romero Rainey issued this statement following the release of overdraft protection guidance from the Consumer Financial Protection Bureau (CFPB), along with related...

Oct 26, 2022
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Article
Consumer Financial Protection Bureau (CFPB) Agencies/Regulators  Compliance

CFPB expands anti-discrimination oversight under UDAAP authority

The Consumer Financial Protection Bureau said it is expanding its “anti-discrimination efforts” beyond credit products to counter discriminatory practices “across the board in consumer finance.”

Mar 17, 2022
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB ending no-action-letter, sandbox policies

The Consumer Financial Protection Bureau is allowing its ICBA-supported policies on no-action letters and compliance assistance sandboxes to expire, cementing the agency’s transition away from...

Sep 27, 2022
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB: States can issue fair credit reporting laws

The Consumer Financial Protection Bureau issued an interpretive rule affirming states’ abilities to issue their own fair credit reporting laws.

Jun 29, 2022
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB issues guidance targeting review fraud

The CFPB’s guidance describes certain business practices related to customer reviews that are generally unlawful under the Consumer Financial Protection Act.

Mar 23, 2022
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Advocacy Leads to Nationwide Community Bank Relief from 1071 Small-Business Rule

ICBA, IBAT and Texas First Bank today announced that the U.S. District Court for the Southern District of Texas has granted their request to expand injunctive relief from the Consumer Financial...

Oct 26, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Statement on Today’s CFPB Proposed Rule on Sharing Consumer Financial Data

ICBA President and CEO Rebeca Romero Rainey issued the following statement on today’s Consumer Financial Protection Bureau proposal to implement Section 1033 standards for sharing consumer...

Oct 19, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA advocacy leads to nationwide 1071 injunction

A federal court granted an ICBA request to expand injunctive relief from the Consumer Financial Protection Bureau’s Section 1071 final rule to all community banks nationwide.

Oct 27, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

CFPB issues 1033 proposal on sharing consumer data

The Consumer Financial Protection Bureau released its proposal to implement standards for sharing consumer financial data under Section 1033 of the Dodd-Frank Act.

Oct 20, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA to CFPB: Include Community Bank Exemption in 1033 Proposal on Sharing Consumer Financial Data

The Independent Community Bankers of America (ICBA) today urged the Consumer Financial Protection Bureau to exempt certain community banks from proposed standards for sharing consumer financial data.

Dec 29, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA to CFPB: Small-biz review needed ahead of overdraft proposal

ICBA and other groups called on the CFPB to hold off on any rulemakings related to overdraft and non-sufficient-funds fees until it conducts a statutorily required review under the Small Business...

Jan 04, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA urges community bank exemptions in 1033 rule

ICBA urged the Consumer Financial Protection Bureau to exempt certain community banks from proposed standards for sharing consumer financial data.

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

ICBA guidebook on CFPB’s 1033 rule spotlights ongoing advocacy

ICBA recently released its Open Banking Guidebook detailing the Consumer Financial Protection Bureau’s final rule implementing Section 1033 of the Dodd-Frank Act.

Jan 16, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA urges CFPB to halt informal regulatory actions

In light of President Donald Trump’s Jan. 20 executive order freezing new rulemaking activity, ICBA urged the Consumer Financial Protection Bureau to stop issuing new informal regulatory actions.

Jan 29, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB extends compliance dates for 1071 rule

The Consumer Financial Protection Bureau issued an interim final rule to extend compliance deadlines for its 1071 small-business rule following a Supreme Court ruling that ended a temporary...

Jun 26, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

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)

CFPB Penalty Against VyStar Credit Union Exemplifies Consumer Impact of Tax-Exempt Industry’s Lagging Regulatory Oversight

ICBA President and CEO Rebeca Romero Rainey issued the following statement after the Consumer Financial Protection Bureau took action against VyStar Credit Union for harming consumers through its...

Oct 31, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Technology

ICBA: Agencies should publish supervisory highlights on bank-fintech partnerships

To counteract “regulation through enforcement,” ICBA urged federal banking regulators to periodically publish supervisory highlights on key examination findings related to bank-fintech...

Oct 31, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB penalizes Navy Federal Credit Union for overdraft fees

The Consumer Financial Protection Bureau ordered Navy Federal Credit Union to refund more than $80 million in overdraft fees to consumers, change its overdraft practices, and pay a $15 million...

Nov 08, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA urges CFPB to expand 1033 exemption for community banks

ICBA called on the Consumer Financial Protection Bureau to exempt from its 1033 rule requirements all community banks with assets $10 billion and under.

Oct 22, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA discusses 1033 rulemaking in meeting with CFPB

Senior ICBA staff met with Consumer Financial Protection Bureau leaders to discuss its Section 1033 rulemaking on sharing consumer financial data.

Oct 16, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

Court halts 1033 rule compliance deadline

The U.S. District Court for the Eastern District of Kentucky stayed the compliance deadline for the Consumer Financial Protection Bureau’s Section 1033 rule.

Oct 30, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Statement on CFPB Rulemaking on Credit Card Late Fees

Independent Community Bankers of America President and CEO Rebeca Romero Rainey released the following statement on today’s Consumer Financial Protection Bureau final rule on credit card fees for...

Mar 05, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance Credit Cards

CFPB issues guidance on remittance advertising

The Consumer Financial Protection Bureau issued a circular warning remittance transfer providers—including digital wallets—that false advertising about the cost or speed of sending a...

Mar 28, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA again rejects Biden ‘junk fee’ remarks

ICBA rejected President Joe Biden’s latest mischaracterization of overdraft services and credit card fees for late payments as “junk fees.”

Mar 08, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

Hearing this week on CFPB overreach

Hearing this week on CFPB overreach

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

CFPB finalizes rule on credit card late fees with community bank exemption

ICBA said it remains concerned about the unintended consequences of a newly released Consumer Financial Protection Bureau final rule to cut credit card late fees despite an exemption for the...

Mar 06, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA continues advocating 1033 exemption in latest report

In a new American Banker article (subscription required), ICBA continued its call for the Consumer Financial Protection Bureau to include a community bank exemption in its pending 1033 rule on...

Oct 01, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB sets up webpage for standard-setting organizations

The Consumer Financial Protection Bureau set up a webpage for public comment applications to become a recognized standard setter under the Personal Financial Data Rights Rule.

Sep 25, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

CFPB issues advisory on medical debt collection

The Consumer Financial Protection Bureau issued an advisory opinion that said debt collectors, which may include third-party “revenue cycle management” companies, are violating federal law when...

Oct 02, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance