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ICBA: Ford ILC application shows need to close loophole

The Ford Motor Co. plan to apply for an industrial loan company charter shows why the ILC loophole should be closed, ICBA’s Chris Cole told American Banker.

Aug 04, 2022
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Article
Lending

SBA now accepting requests for PPP partial-forgiveness reviews

The Small Business Administration said its Paycheck Protection Program platform can now accept borrower requests to review lenders’ partial forgiveness decisions.

Jul 29, 2022
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Article
Crisis Preparedness

Financial Services Industry United in Opposition to Marshall-Durbin Credit Routing Legislation

Today nine trade associations representing the financial services industry released the following joint statement opposing announced legislation by Senator Roger Marshall (R-KS) and Senator Dick...

Jul 28, 2022
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Article
Interchange

CFPB, DOJ issue reminder on servicemember auto finance protections

The Consumer Financial Protection Bureau and Justice Department issued a joint letter reminding auto finance companies of their responsibility to recognize legal protections for military families...

Aug 01, 2022
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Article
Lending Military Lending

Fed: Stablecoin growth poses structural vulnerabilities

The value of outstanding stablecoins grew roughly fivefold last year, the Federal Reserve said in its 2021 annual report.

Aug 01, 2022
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Article
Digital Assets Technology

FDIC issues fact sheet, advisory on crypto deposit insurance claims

The FDIC published a fact sheet to consumers and an advisory to financial institutions on FDIC deposit insurance and crypto companies.

Aug 01, 2022
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Article
Digital Assets Technology

Senate spending deal excludes ICBA-opposed policies

The Senate budget reconciliation deal announced this week by Senate Majority Leader Chuck Schumer (D-N.Y.) and Sen. Joe Manchin (D-W.Va.) excludes several proposed tax provisions strongly opposed...

Jul 29, 2022
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Article
Taxes & Budget

Senate drops postal banking funding from appropriations bill

Senate appropriators dropped an ICBA-opposed legislative proposal to expand the U.S. Postal Service’s banking pilot after ICBA urged lawmakers to block the plan.

Jul 29, 2022
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Article
Postal Service Banking

OCC issues CRA fact sheets ahead of comment deadline

The OCC released a series of fact sheets on the banking agencies’ proposed updates to Community Reinvestment Act regulations ahead of the Aug. 5 comment deadline.

Jul 29, 2022
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Article
Compliance

CFPB adds new debt-collection FAQs

The Consumer Financial Protection Bureau added a new section to its frequently asked questions on the Debt Collection Rule in Regulation F.

Jul 29, 2022
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Article
Compliance

ICBA to committee: Fully vet stablecoin bill before any vote

While legislation is urgently needed to address risks posed by unregulated stablecoins, taking up last-minute legislation at this week’s House Financial Services Committee markup would be...

Jul 25, 2022
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Article
Digital Assets Technology

FS-ISAC spotlights Holy Ghost ransomware group

The Financial Services Information Sharing and Analysis Center’s latest weekly risk report details the Holy Ghost ransomware group, which has been active for more than a year and has connections to...

Jul 25, 2022
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Article
Cybersecurity Technology

ICBA urges agencies to keep voluntary cyber tool up to date

ICBA called on federal regulators to continue building on the Cybersecurity Assessment Tool risk assessment framework while keeping it voluntary.

Jul 25, 2022
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Article
Cybersecurity Technology

Senators introduce broad cannabis bill as safe harbor push continues

Senate Democrats introduced sweeping legislation to end federal cannabis prohibitions, potentially paving the way for an ICBA-advocated cannabis banking safe harbor.

Jul 22, 2022
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Article
Cannabis banking

Feds announce first crypto insider trading indictment

Federal law enforcement officials announced the first-ever insider trading tipping indictment involving cryptocurrency.

Jul 22, 2022
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Article
Digital Assets Technology

House again passes cannabis banking bill

The House advanced an ICBA-advocated cannabis banking safe harbor as part of a fiscal 2023 defense authorization bill.

Jul 18, 2022
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Article
Cannabis banking

TCM Bank Names William Weeks Chief Information Officer

TCM Bank, N.A., the credit card bank of ICBA Bancard, which is the payments services subsidiary of the Independent Community Bankers of America (ICBA), today announced the hire of William Weeks as...

Jul 26, 2022
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Article

ICBA Names Andrew Hipolit Assistant Vice President, Financial Policy, Research and Advocacy

The Independent Community Bankers of America (ICBA) today announced that Andrew Hipolit has joined its government relations team as assistant vice president, financial policy, research, and advocacy.

Jul 22, 2022
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Article

Community banks vital to manufacturing-concentrated states: FDIC

Community banks in manufacturing-concentrated states have provided more commercial loans than other community banks and reported higher net interest margins, according to a new FDIC report.

Jul 22, 2022
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Article
Community Bank Awareness Lending

ICBA Statement on Mutual Savings Association Advisory Committee Charter Renewal

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement regarding the Office of the Comptroller of the Currency’s renewal of the Mutual...

Jul 20, 2022
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Article

What community banks can do about the super app rise

ICBA Bancard President and CEO Tina Giorgio’s latest blog post covers the rise of the super app and what community banks can do about it.

Jul 18, 2022
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Article
Technology

ICBA Statement on Confirmation of Michael Barr for Fed Vice Chair of Supervision

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on Michael Barr’s confirmation for Federal Reserve vice chair of supervision.

Jul 14, 2022
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Article
Federal Reserve

ICBA Services Network Announces New Members to Board of Directors

ICBA Services Network today announced that Thomas E. Bates Jr.; G. Scott McComb, and Noah Wilcox were elected to the ICBA Services Network board of directors.

Jul 14, 2022
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Article

USPS defends postal banking pilot

The U.S. Postal Service defended its decision to launch an ICBA-opposed postal banking pilot program without first consulting the Postal Regulatory Commission.

Jul 18, 2022
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Article
Postal Service Banking

ICBA Testifies Urging Congress to Apply Community Reinvestment Act to Credit Unions

The Independent Community Bankers of America (ICBA) today called on Congress to examine the need to apply the Community Reinvestment Act to tax-exempt credit unions.

Jul 13, 2022
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Article
Community Reinvestment Act (CRA) Credit Unions

ICBA testifying today on CRA modernization

ICBA is scheduled to testify today before Congress on the interagency proposal to modernize Community Reinvestment Act regulations.

Jul 13, 2022
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Article
Community Reinvestment Act (CRA)

Agencies encourage risk-based approach to customer due diligence

Federal financial services regulators issued a joint statement to remind banks of the risk-based approach to assessing customer relationships and conducting customer due diligence.

Jul 07, 2022
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Article
Compliance

ICBA “dashboard” and briefing highlight community bank-focused advocacy efforts for Q3

ICBA’s third quarter “Advocacy in Action” government relations dashboard and recent advocacy briefing provide community banks with an update on ICBA’s advocacy successes, along with more...

Jul 05, 2022
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Article
Advocacy

ICBA guidance on new FDIC approach to re-presented transactions

With the FDIC taking a new, stricter approach to how banks treat single items that are repeatedly rejected for insufficient funds, ICBA released member-protected fact sheet on the issue with...

Jul 05, 2022
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Article

CRA Partners/USI Alliance Names Ohio Community Banker New Chairman

CRA Partners/USI Alliance, an ICBA subsidiary, today announced the election of G. Scott McComb, chairman, president and CEO of Heartland Bank in Whitehall, Ohio, as chairman of the USI Alliance...

Jul 14, 2022
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Article

ICBA to House: Include cannabis, notarization bills in defense act

ICBA and other groups today are calling on the House to include a cannabis banking safe harbor in the fiscal 2023 National Defense Authorization Act (H.R. 7900).

Jul 13, 2022
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Article
Cannabis banking Data Security/Fraud Fraud

Community Banker Anne Balcer Today Joins ICBA as New Head of Government Relations

Anne Balcer today officially joined the Independent Community Bankers of America (ICBA) as senior executive vice president, chief government relations and public policy.

Jul 11, 2022
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Article

How ICBA’s ThinkTECH Accelerator refines tech solutions

ICBA's latest blog post shares how this year's ICBA ThinkTECH Accelerator program helped three fintech participants refine their solutions to address community bank pain points and opportunities.

Jul 08, 2022
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Article
Technology

CFPB issues advisory on credit report privacy restrictions

The Consumer Financial Protection Bureau issued a legal interpretation on the permissible purposes for companies to use and share credit reports and background reports under the Fair Credit...

Jul 08, 2022
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Article
Compliance

Treasury’s Liang raises prospect of nonbank stablecoin model

Treasury Under Secretary for Domestic Finance Nellie Liang this week explored the appropriate regulatory structure to address stablecoin risks.

Jul 08, 2022
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Article
Digital Assets Technology

nbkc bank Successfully Implements nCino Commercial Pricing and Profitability

nCino, Inc., a pioneer in cloud banking and digital transformation solutions for the global financial services industry, today announced that nbkc is live on nCino’s Commercial Pricing and...

Jul 07, 2022
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Article

Tennessee Community Banker Named Chairman of ICBA Securities Board of Directors

ICBA Securities Inc., the broker-dealer subsidiary of the Independent Community Bankers of America, today announced the election of Kansas, Ohio and Oregon Community Bank leaders to the ICBA...

Jul 05, 2022
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Article

Nominations open for Best Community Banks to Work For awards

ICBA’s Independent Banker magazine opened nominations for its 2022 Best Community Banks to Work For awards.

Jul 05, 2022
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Article

Fed: Community Banking Connections makes business case for relationship banking

The latest issue of the Federal Reserve’s Community Banking Connections herald's the financial resilience and commitment of the nation's community banks in serving local communities throughout the...

Jul 05, 2022
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Article
Community Bank Awareness

ICBA issues summary on CRA modernization proposal

ICBA released a summary of the banking agencies’ proposed update to Community Reinvestment Act regulations.

Jun 29, 2022
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Article
Community Reinvestment Act (CRA)