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Lawmakers to CFPB: Consider impact of 1071 reporting

Lawmakers to CFPB: Consider impact of 1071 reporting House Financial Services Committee Republicans called on the Consumer Financial Protection Bureau to consider the impact on small institutions...

Jul 30, 2021
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Article
Compliance

CFPB launches tool to help renters, landlords access federal assistance

CFPB launches tool to help renters, landlords access federal assistance The Consumer Financial Protection Bureau released an online tool to help renters and landlords affected by the pandemic find...

Jul 29, 2021
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Article
Compliance

Idaho Bankers Association Endorses ICBA Securities

Idaho Bankers Association Endorses ICBA Securities ICBA Securities Inc., the broker-dealer subsidiary of the Independent Community Bankers of America has received the endorsement of the Idaho...

Jul 28, 2021
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Article

ICBA, Business Coalition Oppose IRS Reporting Proposal

ICBA, Business Coalition Oppose IRS Reporting Proposal The Independent Community Bankers of America and a broad coalition of business groups today expressed strong opposition to a Treasury...

Jul 28, 2021
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Article
Taxes & Budget

Gensler: SEC regs apply to securities-backed crypto assets

Gensler: SEC regs apply to securities-backed crypto assets Securities and Exchange Commission Chair Gary Gensler said securities regulations apply to platforms that offer crypto tokens or other...

Jul 23, 2021
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Article
Fintech Regulation Securities Exchange Commission (SEC)

ICBA to Congress: Don’t raise g-fees for infrastructure funding

ICBA to Congress: Don’t raise g-fees for infrastructure funding ICBA and other organizations called on Senate infrastructure negotiators to refrain from using Fannie Mae and Freddie Mac guarantee...

Jul 23, 2021
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Article
Mortgage Rules Federal Home Loan Banks (FHLB) Housing Finance/GSEs

OCC to propose rescinding CRA rule

OCC to propose rescinding CRA rule The OCC said it will propose rescinding its May 2020 Community Reinvestment Act rule and work with other agencies on a joint rulemaking. The OCC said it will...

Jul 22, 2021
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Article
Compliance

CFPB settlement sets Sept. 30 deadline for 1071 proposal

CFPB settlement sets Sept. 30 deadline for 1071 proposal A lawsuit on the Consumer Financial Protection Bureau’s implementation of small-business data collection and reporting rules determined that...

Jul 20, 2021
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Article
Compliance

FHFA eliminates ICBA-opposed GSE fee

FHFA eliminates ICBA-opposed GSE fee ICBA welcomed the Federal Housing Finance Agency’s announcement that it will eliminate an ICBA-opposed fee on refinance loans delivered to the...

Jul 19, 2021
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Article
Federal Home Loan Banks (FHLB) Federal Housing Finance Agency Regulatory Relief

ICBA launches fintech investment fund

ICBA launches fintech investment fund ICBA is forming BankTech Ventures, an investment fund designed to accelerate technology opportunities and adoption at community banks. ICBA is forming BankTech...

Jul 19, 2021
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Article
Fintech Innovation

ICBA: Postal banking designed to fail

ICBA: Postal banking designed to fail Postal banking is a risky venture for which the U.S. Postal Service is ill suited, ICBA told Congress in its latest issue brief. Postal banking is a risky...

Jul 16, 2021
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Article
Government Banks Postal Service Banking

ICBA urges grassroots on rural lending tax relief

ICBA urges grassroots on rural lending tax relief Following the recent Senate introduction of legislation to provide rural lending tax relief, ICBA is calling on community bankers to urge their...

Jul 16, 2021
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Article
Agriculture Rural Development

Child Tax Credit payments start today

Child Tax Credit payments start today The IRS today begins distributing Advance Child Tax Credit payments authorized by the American Rescue Plan. The IRS today begins distributing Advance Child Tax...

Jul 15, 2021
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Article
Taxes & Budget

Independent Banker Ranks Top Loan Performers

Independent Banker Ranks Top Loan Performers This month’s issue of Independent Banker, the award-winning magazine of the Independent Community Bankers of America (ICBA) and the number-one source...

Jul 14, 2021
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Article

ICBA Promotes Mike DeVoll to Assistant Vice President, Marketing Strategy and Execution

ICBA Promotes Mike DeVoll to Assistant Vice President, Marketing Strategy and Execution The Independent Community Bankers of America today announced Mike DeVoll’s promotion to assistant vice...

Jul 16, 2021
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Article

ICBA Welcomes End of FHFA Refinance Fee

ICBA Welcomes End of FHFA Refinance Fee Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued the following statement on today's Federal Housing Finance Agency...

Jul 16, 2021
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Article
Mortgage Rules

FASB to pursue further CECL improvements

FASB to pursue further CECL improvements The Financial Accounting Standards Board this week agreed to add a project to its technical agenda to investigate the suspension of troubled debt...

Jul 16, 2021
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Article
Current Expected Credit Losses (CECL) Audit

CISA warns of Microsoft Print Spooler vulnerability

CISA warns of Microsoft Print Spooler vulnerability The Cybersecurity and Infrastructure Security Agency issued Emergency Directive 21-04 on mitigating a vulnerability in the Microsoft Windows...

Jul 15, 2021
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Article
Risk Cybersecurity

Agencies propose guidance on third-party relationships

Agencies propose guidance on third-party relationships Federal banking regulators proposed interagency guidance designed to help banks manage risks associated with third-party relationships,...

Jul 14, 2021
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Article
Compliance

Terri Howard Joins TCM Bank as Senior Vice President, People & Culture

Terri Howard Joins TCM Bank as Senior Vice President, People & Culture TCM Bank, N.A., the credit card bank of ICBA Bancard®, which is the payments services subsidiary of the Independent Community...

Jul 12, 2021
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Article

ICBA Minority Bank Advisory Council Opposes IRS Reporting Proposal

ICBA Minority Bank Advisory Council Opposes IRS Reporting Proposal The Independent Community Bankers of America’s (ICBA) Minority Bank Advisory Council today expressed strong opposition to the...

Jul 12, 2021
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Article
Minority Owned Depository Institutions (MDI) Taxes & Budget

ICBA, BPI Urge Federal Reserve to Clarify, Strengthen Guidelines for Fed Account Access

ICBA, BPI Urge Federal Reserve to Clarify, Strengthen Guidelines for Fed Account Access The Independent Community Bankers of America and Bank Policy Institute today called on the Federal Reserve to...

Jul 12, 2021
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Article
Federal Reserve Audit

ICBA minority bank council opposes IRS reporting plan

ICBA minority bank council opposes IRS reporting plan ICBA’s Minority Bank Advisory Council today is expressing strong opposition to the Biden administration’s proposal to require banks to report...

Jul 12, 2021
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Article
Taxes & Budget

White House directs tougher scrutiny of bank mergers

White House directs tougher scrutiny of bank mergers President Joe Biden directed the Justice Department and federal banking regulators to more closely scrutinize bank mergers and make it easier...

Jul 12, 2021
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Article
Commerce & Banking

ICBA Bancard and Finzly Partner to Offer Instant Payments

ICBA Bancard and Finzly Partner to Offer Instant Payments ICBA Bancard, the payments services subsidiary of the Independent Community Bankers of America (ICBA), today announced a new partnership...

Jul 09, 2021
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Article

Former NCUA official criticizes credit union bank purchases

Former NCUA official criticizes credit union bank purchases A former National Credit Union Administration official this week raised concerns over credit union acquisitions of community banks. A...

Jul 09, 2021
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Article

Congress pushes back on IRS reporting plan

Congress pushes back on IRS reporting plan House Ways and Means Committee Republicans issued a fact sheet pushing back on the Biden administration’s proposal to require banks to report customer...

Jul 09, 2021
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Article
Taxes & Budget

CFPB launches housing insecurity media toolkit

CFPB launches housing insecurity media toolkit The Consumer Financial Protection Bureau launched a digital media toolkit with resources for renters and mortgage borrowers who continue to struggle...

Jul 09, 2021
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Article
Compliance

A Note from the Chairman

A Note from the Chairman This past year has been an intensely trying time, but if we look beyond the COVID-19 storm, we come face to face with a silver lining of opportunity. Community banks have...

Jul 06, 2021
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Article

Do you have the right card products to meet the pent-up card spend?

Do you have the right card products to meet the pent-up card spend? Strong consumer and business card programs are well positioned to meet bank, consumer, and business challenges fueled by excess...

Jul 06, 2021
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Article

Faster Payments – Meeting Market Demand

Faster Payments – Meeting Market Demand The year 2020 drove many community banks to experiment and embark on faster payments. Concerns of payment disruption combined with the pressure to remain...

Jul 06, 2021
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Article

Credit union acquisition pressure grows

Credit union acquisition pressure grows Congress is under increasing pressure to investigate credit union acquisitions of community banks, ICBA President and CEO Rebeca Romero Rainey wrote in a...

Jul 06, 2021
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Article
Credit Unions

CFPB releases Spanish-language mortgage disclosures

CFPB releases Spanish-language mortgage disclosures The Consumer Financial Protection Bureau released a Spanish-language translation of certain model clauses available for use in early-intervention...

Jul 06, 2021
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Article
Compliance Compliance Mortgage Rules

FHFA issues fair lending policy statement

FHFA issues fair lending policy statement The Federal Housing Finance Agency issued a policy statement on its commitment to comprehensive fair lending oversight of Fannie Mae, Freddie Mac, and the...

Jul 02, 2021
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Article
Compliance Federal Home Loan Banks (FHLB)

ICBA Proposes Exit Fee on Credit Union Acquisitions of Taxpaying Banks

ICBA Proposes Exit Fee on Credit Union Acquisitions of Taxpaying Banks The Independent Community Bankers of America (ICBA) today urged the Treasury Department to examine abuses of the tax code...

Jul 07, 2021
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Article
Credit Unions

Protecting Against Digital Payments Fraud

Protecting Against Digital Payments Fraud The pandemic has certainly played a role in escalating fraud on a global scale and throughout many payment pathways. The sudden cross-sectioning of these...

Jul 06, 2021
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Article

Take your card portfolio to the next level with affluent cards

Take your card portfolio to the next level with affluent cards As community banks review their card offerings and examine ways to attract more cardholders, one segment meriting a closer look are...

Jul 06, 2021
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Article

Supporting Economic Recovery with Credit Card Rewards Programs

Supporting Economic Recovery with Credit Card Rewards Programs To everything there is a season, or so the market shows via today’s rebounding economic environment. Anxieties around the pandemic...

Jul 06, 2021
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Article

Treasury again extends MDI, CDFI program

Treasury again extends MDI, CDFI program The Treasury Department will again extend the deadline to submit applications under its program to invest $9 billion in Minority Depository Institutions...

Jul 06, 2021
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Article
Minority Owned Depository Institutions (MDI)

Nominations open for Best Community Banks to Work For awards

Nominations open for Best Community Banks to Work For awards ICBA’s Independent Banker magazine opened nominations for its 2021 Best Community Banks to Work For awards. ICBA’s Independent Banker...

Jul 02, 2021
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Article