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Fed to launch CECL tool for community banks

Fed to launch CECL tool for community banks The Federal Reserve said it will release a new tool this month to help community banks implement the Current Expected Credit Losses accounting standard....

Jul 02, 2021
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Article
Current Expected Credit Losses (CECL) Audit

FinCEN issues AML/CFT priorities

FinCEN issues AML/CFT priorities The Financial Crimes Enforcement Network issued the first government-wide priorities for anti-money-laundering and counter-financing-terrorism policy. The Financial...

Jul 01, 2021
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Article
Compliance

CFPB reports on 2020 consumer reporting, servicing violations

CFPB reports on 2020 consumer reporting, servicing violations The Consumer Financial Protection Bureau issued a report highlighting legal violations identified by bureau examinations in 2020. The...

Jun 30, 2021
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Article
Compliance

As Credit Union-Bank Acquisitions Accelerate, ICBA Urges Congressional Hearings

As Credit Union-Bank Acquisitions Accelerate, ICBA Urges Congressional Hearings The Independent Community Bankers of America today reinforced its call for Congress to investigate tax-exempt credit...

Jun 18, 2021
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Article
Credit Unions

Ransomware renewing agency crypto response: blog

Ransomware renewing agency crypto response: blog Escalating attacks against critical infrastructure are bringing renewed focus to the role of cryptocurrencies in facilitating criminal activity,...

Jun 18, 2021
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Article
Cybersecurity Digital Assets

ICBA Services Network Announces New Community Banker Board Members

ICBA Services Network Announces New Community Banker Board Members ICBA Services Network, the business services subsidiary of ICBA, today announced the appointments of several high-profile...

Jun 15, 2021
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Article
Advocacy

Georgia Community Banker Named Chairman of ICBA Securities Board of Directors

Georgia 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...

Jun 11, 2021
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Article

Farm Credit System loan volume jumps 10%

Farm Credit System loan volume jumps 10% The Farm Credit Administration released its quarterly report on the ag economy and the performance of the Farm Credit System, whose growth is largely...

Jun 11, 2021
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Article
Agriculture Farm Credit System (FCS)

ICBA Supports Senate Bill Offering Tax Relief for Rural Lending

ICBA Supports Senate Bill Offering Tax Relief for Rural Lending The Independent Community Bankers of America today expressed its strong support for the Senate introduction of the Enhancing Credit...

Jul 01, 2021
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Article
Agriculture

IRS enables direct deposit updates for Child Tax Credit payments

IRS enables direct deposit updates for Child Tax Credit payments The IRS upgraded an online tool to enable families to update their bank account information so they can receive their monthly Child...

Jul 01, 2021
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Article
Taxes & Budget

Vanessa Hanson Joins ICBA Marketing and Communications Department as Director of Digital and Social Engagement

Vanessa Hanson Joins ICBA Marketing and Communications Department as Director of Digital and Social Engagement The Independent Community Bankers of America (ICBA), announced today the hire of...

Jul 01, 2021
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Article

HUD proposes restoring ‘disparate impact’ rule

HUD proposes restoring ‘disparate impact’ rule The Department of Housing and Urban Development recently proposed rescinding its 2020 rule interpreting the Fair Housing Act’s "disparate impact"...

Jun 30, 2021
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Article
Compliance

HMDA relief reflected in 2020 reporting data

HMDA relief reflected in 2020 reporting data The Federal Financial Institutions Examination Council released 2020 Home Mortgage Disclosure Act data showing the impact of regulatory relief on HMDA...

Jun 18, 2021
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Article
Compliance Mortgage Rules Housing Finance/GSEs

ICBA Provides Tips for Preventing Elder Financial Abuse

ICBA Provides Tips for Preventing Elder Financial Abuse June 15 is World Elder Abuse Awareness Day, and the Independent Community Bankers of America and its subsidiary, the Senior Housing Crime...

Jun 15, 2021
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Article
Advocacy

Ohio Community Banker to Chair ICBA Reinsurance Board of Directors

Ohio Community Banker to Chair ICBA Reinsurance Board of Directors ICBA Reinsurance, the captive reinsurance company of the Independent Community Bankers of America, today announced the election of...

Jun 14, 2021
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Article

Basel regulators begin vetting crypto capital rules

Basel regulators begin vetting crypto capital rules The Basel Committee on Banking Supervision published a public consultation document with preliminary proposals for the prudential treatment of...

Jun 11, 2021
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Article
Digital Assets

FS-ISAC Coronavirus Update, June 11, 2021

FS-ISAC Coronavirus Update, June 11, 2021 As the G7 summit kicks off, the US has pledged 500 million doses of vaccine to be given to lower-income countries to help combat the coronavirus pandemic....

Jun 11, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

IRS issues another 2.3M EIPs

IRS issues another 2.3M EIPs The IRS said it disbursed more than 2.3 million additional Economic Impact Payments over the past two weeks. The latest batch includes those with official payment dates...

Jun 10, 2021
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Article
Advocacy Crisis Preparedness Lending

FS-ISAC Coronavirus Update, June 9, 2021

FS-ISAC Coronavirus Update, June 9, 2021 Declines in US Covid-19 cases, emergency department visits, hospital admissions and deaths were largest in age groups that were most vaccinated. according...

Jun 09, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

ICBA to Congress: Postal banking not the answer

ICBA to Congress: Postal banking not the answer ICBA told Congress that postal banking is not the solution to reaching more unbanked Americans and lawmakers should reject such proposals. ICBA told...

Jun 10, 2021
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Article
Government Banks Postal Service Banking

FS-ISAC Coronavirus Update, June 10, 2021

FS-ISAC Coronavirus Update, June 10, 2021 The seven-day average of daily US infections held below 15,000 as of Tuesday, according to data compiled by Johns Hopkins University, down 17% from a week...

Jun 10, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

Crapo challenges new bank IRS reporting proposal

Crapo challenges new bank IRS reporting proposal Senate Finance Committee Ranking Member Mike Crapo (R-Idaho) pushed back against a Biden administration proposal that would require financial...

Jun 09, 2021
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Article
Lending

ICBA continues push against House ‘true lender’ repeal

ICBA continues push against House ‘true lender’ repeal ICBA and other groups again urged in a joint letter to House members their opposition to a Senate-passed resolution to repeal the OCC’s “true...

Jun 09, 2021
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Article
Lending

Swap guidance continues LIBOR transition

Swap guidance continues LIBOR transition A Commodity Futures Trading Commission panel recommended best practices for switching interdealer trading conventions from LIBOR to the Secured Overnight...

Jun 09, 2021
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Article
Lending LIBOR

CFPB issues FAQ on EFT and Reg E

CFPB issues FAQ on EFT and Reg E The Consumer Financial Protection Bureau issued frequently asked questions on unauthorized transfer and error resolution provisions under the Electronic Fund...

Jun 08, 2021
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Article
Compliance Compliance

IRS begins contacting families on Child Tax Credit

IRS begins contacting families on Child Tax Credit The IRS said it started sending letters to more than 36 million American families who may be eligible to receive monthly Child Tax Credit payments...

Jun 08, 2021
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Article
Taxes & Budget

ICBA releases new elder abuse awareness resources

ICBA releases new elder abuse awareness resources ICBA released customizable resources to help community banks recognize World Elder Abuse Awareness Day next week. ICBA released customizable...

Jun 08, 2021
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Article
Advocacy

FS-ISAC Coronavirus Update, June 8, 2021

FS-ISAC Coronavirus Update, June 8, 2021 People who have been vaccinated against coronavirus are more than 90% protected against infection and, if they do become infected, they have milder disease...

Jun 08, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

ICBA requests more time for interchange feedback

ICBA requests more time for interchange feedback ICBA and other groups called on the Federal Reserve Board of Governors to grant a 30-day extension for its Notice of Proposed Rule Making on Debit...

Jun 03, 2021
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Article
Interchange

ICBA updates data privacy guide

ICBA updates data privacy guide ICBA recently released an updated guide for community banks on data privacy laws and regulations. The guide walks community bankers through some of the more...

Jun 03, 2021
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Article
Risk Cybersecurity

ICBA to OCC: Rescind charter policy shift

ICBA to OCC: Rescind charter policy shift ICBA and other groups wrote to request the OCC rescind its interpretive letter expanding eligibility to apply for a national trust charter as well as the...

Jun 02, 2021
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Article
Regulatory Relief

Nick Denning Joins ICBA Bancard as Senior Vice President, Payments Industry Relations

Nick Denning Joins ICBA Bancard as Senior Vice President, Payments Industry Relations ICBA Bancard, the payments services subsidiary of the Independent Community Bankers of America, announced the...

Jun 02, 2021
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Article

ICBA Offers Tips to Help Demystify the Home Buying Process

ICBA Offers Tips to Help Demystify the Home Buying Process In recognition of National Homeownership Month in June, ICBA and the nation’s community banks are reminding consumers to consult their...

Jun 02, 2021
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Article
Housing Finance/GSEs

ICBA updates data privacy guide

ICBA updates data privacy guide ICBA this week released an updated guide for community banks on data privacy laws and regulations. The guide is available here and in the Cyber and Data Security...

May 28, 2021
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Article
Cybersecurity

CFPB: Manufactured housing borrowers have higher interest rates

CFPB: Manufactured housing borrowers have higher interest rates Roughly 42 percent of loans for manufactured homes are secured by “chattel” loans secured by the home but not the land, according to...

May 28, 2021
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Article
Compliance

ICBA, Minority Bank Council: Housing Finance Amendments Hurt Low-Income, Minority Borrowers

ICBA, Minority Bank Council: Housing Finance Amendments Hurt Low-Income, Minority Borrowers ICBA and its Minority Bank Advisory Council urged the Treasury Department and Federal Housing Finance...

May 27, 2021
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Article
Minority Owned Depository Institutions (MDI) Housing Finance/GSEs

ICBA urges House to oppose ‘true lender’ repeal

ICBA urges House to oppose ‘true lender’ repeal ICBA and other groups today are urging House members to oppose a Senate-passed resolution to repeal the OCC’s “true lender” rule. ICBA and other...

May 25, 2021
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Article
Lending

FS-ISAC Coronavirus Update, May 24, 2021

FS-ISAC Coronavirus Update, May 24, 2021 A new study conducted between April and May led by Public Health England has found that two doses of either the Pfizer-BioNTech or AstraZeneca-University of...

May 24, 2021
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Article
Advocacy Operational Risk Crisis Preparedness

GAO urges agency collaboration re: alternative data use

GAO urges agency collaboration re: alternative data use The Government Accountability Office reissued its recommendation to the FDIC for enhanced collaboration with other financial regulators...

Jun 02, 2021
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Article
Regulatory Relief

ICBA, Independent Banker Spotlights Community Bank Emerging Leaders in Annual 40 under 40 List

ICBA, Independent Banker Spotlights Community Bank Emerging Leaders in Annual 40 under 40 List Independent Banker magazine, the award-winning monthly publication of the Independent Community...

Jun 01, 2021
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Article