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Three Questions to Ask About Moving Deposits Off Balance Sheet

Three Questions to Ask About Moving Deposits Off Balance Sheet SPONSORED | Deposit networks are far more than just funding tools. They can also offer flexible liquidity management - including the...

May 01, 2026
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Article

Why Layered Detection is the Answer to Check Fraud

Why Layered Detection is the Answer to Check Fraud SPONSORED | Check fraud is both a risk and an operational burden. Community banks need earlier verification to reduce manual review, improve...

May 01, 2026
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Article

Another Credit Union Acquisition Puts Tax Fairness Front and Center in This Week’s Congressional Meetings

Another Credit Union Acquisition Puts Tax Fairness Front and Center in This Week’s Congressional Meetings Washington, D.C. (April 29, 2026) — Independent Community Bankers of America (ICBA)...

Apr 29, 2026
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Article
Credit Unions

ICBA Statement on CFPB’s Final Rule to Implement Section 1071 Small-Business Reporting Requirements

ICBA Statement on CFPB’s Final Rule to Implement Section 1071 Small-Business Reporting Requirements Washington, D.C. (April 30, 2026) — Independent Community Bankers of America (ICBA) President and...

Apr 30, 2026
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Article
Small Business Data Collection (1071)

Onerous CFPB 1071 Rule Needs to Go. New ICBA-Advocated Bill Would Scrap 1071 to Support Small-Business Lending

Onerous CFPB 1071 Rule Needs to Go. New ICBA-Advocated Bill Would Scrap 1071 to Support Small-Business Lending Washington, D.C. (Feb. 5, 2025) — The Independent Community Bankers of America (ICBA)...

Jan 29, 2025
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Article
Small Business Data Collection (1071)

ICBA Congratulates House on Passage of Farm Bill

ICBA Congratulates House on Passage of Farm Bill Washington, D.C. (April 30, 2026) — Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following...

Apr 30, 2026
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Article
Farm Bill

CFPB publishes 1071 final rule with key community bank exemptions

CFPB publishes 1071 final rule with key community bank exemptions The Consumer Financial Protection Bureau published a final rule to implement Section 1071 small-business reporting requirements...

May 01, 2026
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Article
Consumer Financial Protection Bureau (CFPB) Small Business Data Collection (1071)

Congressional leaders back tiered regulation at ICBA Capital Summit

Congressional leaders back tiered regulation at ICBA Capital Summit Congressional leaders addressing attendees at this week’s 2026 ICBA Capital Summit spotlighted their efforts to advance...

May 01, 2026
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Article
Regulatory Relief

ICBA urges CFTC to ban prediction market speculation on banks

ICBA urges CFTC to ban prediction market speculation on banks ICBA urged the Commodities Futures Trading Commission to prohibit prediction market speculation on a bank’s survivability. Details: In...

May 01, 2026
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Article
Advocacy

CISA issues agentic AI guidance

CISA issues agentic AI guidance The Cybersecurity and Infrastructure Security Agency and partners released guidance for organizations adopting agentic artificial intelligence systems. Details: CISA...

May 04, 2026
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Article
Artificial Intelligence Cybersecurity Cybersecurity/Data Security

ICBA offers to work with USPS on mail theft, check fraud issues

ICBA offers to work with USPS on mail theft, check fraud issues ICBA said mail theft and check washing schemes remain a persistent challenge for community banks across the country and offered to...

May 04, 2026
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Article
Checks Fraud

ICBA urges OCC to strengthen GENIUS Act safeguards on stablecoin risks

ICBA urges OCC to strengthen GENIUS Act safeguards on stablecoin risks ICBA urged the OCC to strengthen its proposed GENIUS Act rules to protect against the risks stablecoins pose to community bank...

May 04, 2026
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Article
Digital Assets Lending Safety & Soundness

Banking Trades Statement on Crypto Market Structure Yield Language

Banking Trades Statement on Crypto Market Structure Yield Language Washington, D.C. (May 4, 2026) — Following the release of proposed language on stablecoin yield in the Clarity Act, the American...

May 04, 2026
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Article
Digital Assets

Romero Rainey Makes Fifth Consecutive Appearance on Washingtonian’s 500 Most Influential People List

Romero Rainey Makes Fifth Consecutive Appearance on Washingtonian’s 500 Most Influential People List Washington, D.C. (May 5, 2026) — Independent Community Bankers of America (ICBA) President and...

May 05, 2026
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Article
Advocacy

Amid Flurry of Policy Developments on Stablecoins, Master Accounts, and National Trust Charters, ICBA Urges a Pause

Amid Flurry of Policy Developments on Stablecoins, Master Accounts, and National Trust Charters, ICBA Urges a Pause ICBA has been a leading voice in crypto policy for years, and our dedicated...

May 06, 2026
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Article
Digital Assets

ICBA Names New ThinkTECH Accelerator Cohort to Help Community Banks Tackle Innovation Priorities

ICBA Names New ThinkTECH Accelerator Cohort to Help Community Banks Tackle Innovation Priorities Washington, D.C. (May 6, 2026) — The Independent Community Bankers of America® (ICBA) today...

May 06, 2026
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Article
Fintech Innovation Fintech

Banking Trade Groups Urge Senate Banking Leaders to Strengthen Stablecoin Yield Guardrails to Prevent Deposit Flight

Banking Trade Groups Urge Senate Banking Leaders to Strengthen Stablecoin Yield Guardrails to Prevent Deposit Flight Washington (May 8, 2026) — A coalition of financial trade associations...

May 08, 2026
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Article
Digital Assets Lending Digital banking +1 More...

House to vote on three ICBA-supported regulatory relief bills this week

House to vote on three ICBA-supported regulatory relief bills this week Three ICBA-backed regulatory relief bills are expected to receive individual votes on the House floor this week. Details: The...

May 11, 2026
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Article
Capital Minority Owned Depository Institutions (MDI) Regulatory Relief +1 More...

Ahead of markup, ICBA and other groups urge senators to rework stablecoin yield language

Ahead of markup, ICBA and other groups urge senators to rework stablecoin yield language Ahead of a possible markup of digital assets market structure legislation this week, ICBA and other groups...

May 11, 2026
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Article
Congressional Matters Digital Assets Safety & Soundness

Fed's Financial Stability Report highlights key risks

Fed's Financial Stability Report highlights key risks Asset valuation pressures, borrowing by businesses and households, financial-sector leverage, and funding risks are the primary vulnerabilities...

May 11, 2026
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Article
Federal Reserve

ICBA Raises Concerns Over Kraken Pursuit of National Trust Charter

ICBA Raises Concerns Over Kraken Pursuit of National Trust Charter Washington, D.C. (May 11, 2026) — The Independent Community Bankers of America® today expressed strong concern after crypto...

May 11, 2026
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Article
Digital Assets Office of the Comptroller of Currency (OCC)

ICBA Applauds House Passage of Pro-Community Bank Regulatory Reforms

ICBA Applauds House Passage of Pro-Community Bank Regulatory Reforms Washington, D.C. (May 13, 2026) — The Independent Community Bankers of America (ICBA) applauded the House of Representatives for...

May 13, 2026
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Article
Capital Minority Owned Depository Institutions (MDI) Regulatory Relief +1 More...

ICBA sends support for bills to be marked up today

ICBA sends support for bills to be marked up today Ahead of today’s House Financial Services Committee markup of various legislation, ICBA expressed support for four bills that address significant...

May 13, 2026
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Article
Artificial Intelligence Data Security/Fraud Fraud

Senate advances Warsh nomination with final vote for chair as soon as today

Senate advances Warsh nomination with final vote for chair as soon as today The Senate voted 51-45 to confirm Kevin Warsh for a seat on the Federal Reserve board, with a vote on his nomination to...

May 13, 2026
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Article
Federal Reserve

ICBA Congratulates Kevin Warsh on Confirmation as Fed Chairman

ICBA Congratulates Kevin Warsh on Confirmation as Fed Chairman Washington, D.C. (May 13, 2026) — Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the...

May 13, 2026
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Article
Federal Reserve

Banking Trades Statement on Senate Banking Committee Vote to Advance Clarity Act

Banking Trades Statement on Senate Banking Committee Vote to Advance Clarity Act Washington, D.C. (May 14, 2026) — Following today’s Senate Banking Committee vote to advance the Digital Asset...

May 14, 2026
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Article
Digital Assets Legislation

Leading American Trade Associations Urge Federal Action to Address AI-Enabled Cyber Risk

Leading American Trade Associations Urge Federal Action to Address AI-Enabled Cyber Risk Washington, D.C. (May 14, 2026) — A cross-sector of trade associations representing energy, electricity...

May 14, 2026
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Article
Artificial Intelligence Cybersecurity/Data Security

ICBA Opposes Stellantis Industrial Loan Company Approval, Citing Risks

ICBA Opposes Stellantis Industrial Loan Company Approval, Citing Risks Washington, D.C. (May 14, 2026) — The Independent Community Bankers of America (ICBA) today expressed serious concern with the...

May 14, 2026
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Article
Deposit Insurance Federal Deposit Insurance Corporation (FDIC) Deposits

Housing bill with community bank provisions heads for vote

Housing bill with community bank provisions heads for vote Amended housing legislation text that includes ICBA-backed community bank provisions has been released ahead of an expected House floor...

May 18, 2026
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Article
De Novo Banks Minority Owned Depository Institutions (MDI) Regulatory Relief +3 More...

ICBA: Federal credit unions should file Form 990

ICBA: Federal credit unions should file Form 990 ICBA told the Treasury Department that federal credit unions should be required to file Form 990, the annual information return required of most...

May 18, 2026
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Article
Credit Unions Tax Policy

ICBA, other groups urge HUD to improve mortgage credit

ICBA, other groups urge HUD to improve mortgage credit ICBA and other groups said the Federal Housing Administration and the Veterans Affairs Home Loan Program should align their appraisal...

May 18, 2026
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Article
Mortgage Lending Housing Finance/GSEs

FDIC updates FAQs on official signs and advertising requirements

FDIC updates FAQs on official signs and advertising requirements The FDIC updated questions and answers related to the regulation governing FDIC Official Signs, Advertisement of Membership, False...

May 18, 2026
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Article
Compliance Federal Deposit Insurance Corporation (FDIC) Advertising Compliance

Q1 2020 Bank Executive Business Outlook Survey Highlights

Q1 2020 Bank Executive Business Outlook Survey Highlights What a difference three months make. In the fourth quarter of 2019, the outlook among bankers about the economy and the state of the...

Jun 29, 2020
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Article

Raising Community Banker Awareness of CDFIs

Raising Community Banker Awareness of CDFIs ICBA is working to raise awareness of a special designation available to certain community banks – the Community Development Financial Institution. By...

Jun 29, 2020
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Article

A Guide for Community Banks Reopening Their Doors

A Guide for Community Banks Reopening Their Doors ICBA has compiled a guide to help community banks resume more normal operations and person-to-person services. ICBA has compiled a guide to help...

Jun 29, 2020
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Article

ICBA’s Annual M&A Workshop Goes Virtual through a Webinar Series

ICBA’s Annual M&A Workshop Goes Virtual through a Webinar Series Kicking off Oct. 13, Community Banker University® is hosting a four-part Mergers & Acquisitions Webinar Workshop series...

Aug 25, 2020
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Article

Bank Director News has Gone Digital

Bank Director News has Gone Digital Due to the unprecedented challenges presented by COVID-19, this issue of Community Bank Director News is being distributed exclusively in electronic format so...

Apr 24, 2020
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Article

SBA Offers PPP Answers on Directors, Partnerships, and More

SBA Offers PPP Answers on Directors, Partnerships, and More The Treasury Department and Small Business Administration just answered key ICBA questions about the Paycheck Protection Program relating...

Apr 24, 2020
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Article

ICBA revamps COVID-19 resource center

ICBA revamps COVID-19 resource center ICBA is continuously updating its COVID-19 Community Banking Resources page to provide community bank leadership with the latest breaking industry news and...

Apr 24, 2020
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Article

Governance Help is Just a Call Away

Governance Help is Just a Call Away As a subscriber of ICBA's Bank Director Program, you have free access to knowledgeable community bank attorneys at Gerrish Smith Tuck who can quickly and...

Apr 24, 2020
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Article

Paycheck Protection Plan Flexibility Act Increases PPP Loan Program Flexibility

Paycheck Protection Plan Flexibility Act Increases PPP Loan Program Flexibility On June 5, 2020, the Paycheck Protection Plan (PPP) Flexibility Act was signed into law by the President. The PPP...

Jun 29, 2020
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Article

Ready to Run: After a lag, prepayments are primed to take off.

Ready to Run: After a lag, prepayments are primed to take off. If you are inclined to read bond analysts’ research reports, eventually you’ll chance upon some commentary that addresses the...

Jun 28, 2020
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Article

Why Succession Planning is Key to Bank Independence

Why Succession Planning is Key to Bank Independence Independence is at the heart of many community banks’ ethos, but how do community bankers embed this core value into their strategic planning?...

Aug 25, 2020
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Article

2008 vs. 2020: A Financial Crisis Comparison

2008 vs. 2020: A Financial Crisis Comparison How does the financial crisis of 2008 compare with the pandemic-driven economic crisis of today? Though both significantly impacted our economy, there...

Aug 25, 2020
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Article

Kickoff! A Football Fan’s Guide to Portfolio Management

Kickoff! A Football Fan’s Guide to Portfolio Management As the calendar turns to September, millions of Americans gear up for their favorite sport of football. Of course, with this being a year...

Aug 25, 2020
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Article

CDFI Program Offers Help to Small Businesses in Underserved Communities

CDFI Program Offers Help to Small Businesses in Underserved Communities On Sept. 3, a complimentary presentation hosted by CDFI certified bankers, federal agency staff, and ICBA experts will share...

Aug 25, 2020
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Article

Shop Talk 2020

Shop Talk 2020 Our conversation with a community banker resumes. By Jim Reber, President & CEO, ICBA Securities Our conversation with a community banker resumes. “This is Jim Reber speaking.” “Hi...

Oct 01, 2020
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Article

Things You Never Thought You’d Say

Things You Never Thought You’d Say Over time, a business relationship develops, much of which is a matter of convenience for the busy portfolio manager. And out of this relationship comes dialogue....

Dec 09, 2020
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Article

New COVID-19 Safety and Soundness Standards for Financial Institutions

New COVID-19 Safety and Soundness Standards for Financial Institutions On June 23, 2020, the financial institution regulatory agencies jointly issued “Interagency Examiner Guidance for Assessing...

Oct 01, 2020
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Article

Succession in a Covid-19 World

Succession in a Covid-19 World One of the less discussed impacts of the Covid-19 pandemic , which is shaking boardrooms and executive suites, is the issue of leadership succession. By Alan J....

Oct 01, 2020
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Article

We Decided to Make COVID a Magic Word

We Decided to Make COVID a Magic Word For all that 2020 hasn’t been, let’s look at what it has. In fact, let’s make COVID a magic word and see what happens to our perspective. By Tom Hershberger,...

Dec 09, 2020
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Article

An Economic Update for Bank Directors

An Economic Update for Bank Directors As 2020 comes to an end, here are a couple of items to consider within the economy that might be important. By Brad Stevens, Principal and Founder, SRM As 2020...

Dec 09, 2020
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Article

Congress Could Act to Overturn Treasury Guidance on PPP Loan Expense Deductibility

Congress Could Act to Overturn Treasury Guidance on PPP Loan Expense Deductibility On Nov. 18, the Internal Revenue Service (IRS) issued Revenue Ruling 2020-27 and Revenue Procedure 2020-51. This...

Dec 09, 2020
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Article

Banks Leaving the Pain of 2020 Behind

Banks Leaving the Pain of 2020 Behind Banks are looking ahead to this year with the hope that the human and economic toll of 2020 can be left in the past. By Brandon Koeser, RSM U.S. Banks are...

Feb 19, 2021
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Article

An Economic Update for Bank Directors

An Economic Update for Bank Directors SRM founder and principal Brad Stevens has been leading the credit industry as an analyst, trainer and consultant for over 30 years. Read Brad's Economic...

Feb 19, 2021
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Article

Questions to Answers: Net interest margin in jeopardy? Here are some solutions.

Questions to Answers: Net interest margin in jeopardy? Here are some solutions. To start out the year, I’d like to both properly memorialize the late, great Alex Trebek and provide some helpful...

Feb 19, 2021
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Article

Employment Advice When You Need It

Community Banker University has teamed with national employment law firm Jackson Lewis P.C. to bring members of the Bank Director Program a complimentary employment law hotline!

Aug 19, 2021
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Article

Maximizing Your Credit Card Portfolio in a COVID-19 Environment

COVID-19 has created financial strain for millions of Americans. In the wake of this need, credit cards have the potential to become an important form of cash management.

Aug 19, 2021
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Article

Slippery Slope

In a new column, ICBA Securities' Jim Reber discusses the ever-popular slope of the yield curve and the implications for community banks.

Aug 19, 2021
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Article

Don’t Be Afraid to Sell

We have the privilege of assisting community bankers with training, coaching, and leadership development. As we work through stages of our training, the energy in the room shifts when the...

Jun 01, 2022
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Article