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2024 Summer Internship Diaries - Vol. 5

We kicked off the week with a volunteer activity at Food and Friends, a local social services organization that prepares, packages, and delivers medically tailored meals.

Oct 04, 2024
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Article

2024 Summer Internship Diaries - Vol. 4

After four weeks as interns at ICBA, we have continued to have new and exciting experiences together which have all felt valuable to our time here.

Oct 04, 2024
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Article

ICBA Foundation raising funds for Hurricane Helene relief

The ICBA Foundation Disaster Relief Program is requesting tax-deductible donations to assist community banks and employees affected by Hurricane Helene.

Oct 04, 2024
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Article

ICBA: Record-setting 17th credit union acquisition requires response

Following this year’s 17th acquisition of a tax-paying community bank by a tax-exempt credit union—a new single-year record—ICBA repeated its call for policymakers to respond.

Oct 04, 2024
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Article
Credit Unions

ICBA shares tips for Cybersecurity Awareness Month

In recognition of Cybersecurity Awareness Month, ICBA released tips to help consumers protect their sensitive financial information and minimize the risk of cyber threats.

Oct 02, 2024
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Article
Cybersecurity

2024 Summer Internship Diaries - Vol. 1

Last week, we began our internship program here at ICBA. Starting a new position is exciting, but it comes with unique challenges that we must face together. The first week is critical, where we...

Oct 04, 2024
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Article

Swift to start live trials of digital asset transactions next year

Swift announced that banks and central banks across North America, Europe, and Asia in 2025 will be able to use its network to conduct pilot transactions in digital assets and central bank digital...

Oct 04, 2024
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Article
Digital Assets

Record-High Community Bank Acquisitions by Tax-Exempt Credit Unions Requires Policy Response

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey today issued the following statement after this year’s 17th acquisition of a tax-paying bank by a tax-exempt...

Oct 03, 2024
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Article
Credit Unions

New op-ed: Credit unions that act like big banks should be regulated like them

Members of Congress and the American public should consider why credit unions are acting like the nation’s largest banks while enjoying tax and regulatory advantages, according to a new MarketWatch...

Oct 03, 2024
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Article
Credit Unions

Agencies issue joint statement on institutions affected by Hurricane Helene

Federal and state financial regulators issued a joint statement saying they recognize the serious impact of Hurricane Helene on the customers and operations of many financial institutions.

Oct 03, 2024
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Article

Survey: Regulatory burden is top community bank concern

Regulatory burden has risen to the top of community banker concerns alongside cost of funds, according to the Conference of State Bank Supervisors Annual Community Bank Survey.

Oct 03, 2024
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Article

FDIC, OCC announce relief for banks affected by Hurricane Helene

The FDIC announced regulatory relief to facilitate recovery in areas of Florida, Georgia, North Carolina, and South Carolina affected by Hurricane Helene. The FDIC also published a disaster webpage...

Oct 02, 2024
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Article

Marketing Made Easier with Ready-to-Use Toolkits

Whether your bank’s goal is to acquire new card accounts or boost usage from your existing cardholders, marketing plays a key role. No marketing means stagnant portfolios and low revenue.

Sep 30, 2024
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Article

Lessen the Impact of Card Fraud with ICBA Payments’ Fraud Loss Protection Plan

Card fraud losses constitute a significant percentage of a bank’s card program’s costs. In fact, according to the Nilson Report, card fraud accounted for $33 billion in losses worldwide in 2022,...

Sep 30, 2024
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Article

Leveling Up with Payments

It’s not an easy time for community banking. Each day, we must balance changing interest rates, increasing fees, new technology demands, and mounting customer expectations, which leaves us...

Sep 30, 2024
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Article

Blog post: Community bankers find solutions, connections at ICBA LIVE

The challenges community bankers face—from compliance issues to cybersecurity and staffing concerns—require the industry to come together to amplify its voice and find solutions at ICBA...

Sep 26, 2024
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Article

ICBA Shares Consumer Tips to Protect Financial Data During Cybersecurity Awareness Month

In recognition of Cybersecurity Awareness Month, the Independent Community Bankers of America (ICBA) offers tips to help consumers protect their sensitive financial information and minimize the...

Oct 01, 2024
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Article
Cybersecurity

FHFA proposes updates to FHLBank liquidity rules

The Federal Housing Finance Agency issued a proposed rule that would amend its regulation of Federal Home Loan Bank unsecured credit limits.

Oct 01, 2024
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Article
Federal Housing Finance Agency

FHFA issues climate risk advisory to FHLBanks

The Federal Housing Finance Agency issued an advisory bulletin that provides guidance to the Federal Home Loan Banks on incorporating climate-related risks into their risk-management frameworks.

Oct 01, 2024
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Article
Federal Housing Finance Agency

Instant Payments Pilot Opportunity

In case you missed it, ICBA recently announced a partnership with Pidgin, a company that provides best-in-class faster payments capabilities. The partnership is aimed at supporting community banks...

Sep 30, 2024
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Article

ICBA Names René Shonerd as Executive Vice President, Chief Information Officer

The Independent Community Bankers of America® (ICBA) announced today that René Shonerd has joined as executive vice president and chief information officer (CIO).

Sep 30, 2024
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Article

FHFA advises FHLBanks on credit risk and liquidity

The Federal Housing Finance Agency issued an advisory bulletin to the Federal Home Loan Banks that details expectations for providing members with access to advances in a safe and sound manner.

Sep 30, 2024
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Article
Federal Housing Finance Agency

FDIC announces relief for Georgia, Vermont banks

The FDIC announced regulatory relief to facilitate recovery in areas of Georgia affected by Tropical Storm Debby and areas of Vermont affected by severe storms, flooding, landslides, and mudslides.

Sep 30, 2024
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Article

ICBA urging community banker participation in EGRPRA review

ICBA recently issued a guide to help community bankers participate in the Economic Growth and Regulatory Paperwork Reduction Act review process launched by banking regulators this year.

Sep 30, 2024
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Article

ICBA Community tops 4,000 users

The ICBA Community online platform continues to grow and has now surpassed 4,000 members.

Sep 27, 2024
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Article

ICBA push on credit union deals garners more media attention

ICBA’s campaign opposing credit union acquisitions of tax-paying community banks continued generating headlines with a new Bloomberg report on the FDIC’s recent policy update on bank mergers.

Sep 27, 2024
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Article
Credit Unions

Senator Moran: Help needed for agriculture

The current farm bill is not adequate to provide relief or safety nets for U.S. farmers, nor is it reflective of the current state of the farm economy, said Sen. Jerry Moran (R-Kan.), a lead...

Sep 25, 2024
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Article
Farm Bill

ICBA files appellate brief in CRA rule legal challenge

ICBA and other groups filed an appellate brief with the U.S. Court of Appeals for the 5th Circuit as part of their legal challenge to federal banking regulators’ Community Reinvestment Act final rule.

Sep 24, 2024
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Article
Compliance Community Reinvestment Act (CRA)

Community bankers report reg burden during EGRPRA outreach meeting

Community bankers voiced discontent with excessive regulatory burdens during an ICBA-advocated outreach meeting under the current Economic Growth and Regulatory Paperwork Reduction Act review.

Sep 26, 2024
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Article
Office of the Comptroller of Currency (OCC)

OCC: Banks affected by Hurricane Helene can close

The OCC said national banks, federal savings associations, and federal branches and agencies of foreign banks can close in areas of Alabama, Florida, Georgia, and Tennessee affected by Hurricane...

Sep 26, 2024
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Article

ICBA: Record-tying credit union acquisition comes amid increased scrutiny

Following this year’s 16th credit union acquisition of a community bank — which ties the record for most in a single year — ICBA continued its call for Congress to investigate credit...

Sep 25, 2024
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Article
Credit Unions

Another Community Bank Acquisition by Tax-Exempt Credit Union as Policymakers and Taxpayers Increase Scrutiny

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey today issued the following statement after this year’s 16th acquisition of a tax-paying bank by a tax-exempt...

Sep 24, 2024
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Article
Credit Unions

Survey shows rise in sophisticated fraud tactics

Sixty-two percent of institutions reported a rise in sophisticated fraud tactics, according to a new survey by the Center for Payments, Nacha, and ICBA.

Sep 24, 2024
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Article
Fraud

ICBA briefing today ahead of EGRPRA outreach meeting

With the federal banking agencies hosting a virtual outreach meeting this week under their latest Economic Growth and Regulatory Paperwork Reduction Act review, ICBA is hosting a briefing at 1 p.m....

Sep 23, 2024
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Article
Agencies/Regulators 

ICBA continues urging participation in EGRPRA review

ICBA recently issued a guide to help community bankers participate in the Economic Growth and Regulatory Paperwork Reduction Act review process launched by banking regulators this year.

Sep 24, 2024
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Article
Agencies/Regulators 

ICBA files appellate brief in CRA rule legal challenge

ICBA and other groups filed an appellate brief with the U.S. Court of Appeals for the 5th Circuit as part of their legal challenge to federal banking regulators’ Community Reinvestment Act final rule.

Sep 23, 2024
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Article
Community Reinvestment Act (CRA)

Independent Banker breaks down instant payment adoption

The latest Independent Banker magazine details community banks’ uptake of instant payment systems such as FedNow and Real-Time Payments.

Sep 20, 2024
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Article

ICBA urging community banker participation in EGRPRA review

ICBA recently issued a guide to help community bankers participate in the Economic Growth and Regulatory Paperwork Reduction Act review process launched by banking regulators this year.

Sep 20, 2024
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Article

Fed cuts rates by 50 basis points

The Federal Open Market Committee voted to cut target interest rates by 50 basis points due to improved confidence that inflation is moving sustainably toward its 2% goal.

Sep 19, 2024
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Article
Federal Reserve

Following ICBA advocacy, FDIC includes credit unions in merger guidance

As advocated by ICBA, the FDIC approved a new statement of policy on bank mergers that for the first time explicitly states that additional scrutiny may be needed for deals involving tax-exempt...

Sep 18, 2024
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Article
Credit Unions

Private-sector companies join tokenization project

More than 40 private-sector companies will join a group of central banks in Project Agorá, which will explore how tokenization and a wholesale central bank digital currency could enhance...

Sep 17, 2024
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Article
Digital Assets

ICBA releases EGRPRA guide for community banker outreach

ICBA issued a guide to help community bankers participate in the Economic Growth and Regulatory Paperwork Reduction Act review process launched by banking regulators this year.

Sep 16, 2024
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Article
Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRPRA s.2155)

FDIC board meeting tomorrow on custodial deposits, mergers

The Federal Reserve Bank of New York releases its Empire State manufacturing survey for September at 8:30 a.m. (Eastern time).

Sep 16, 2024
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Article

House committee chair calls for interview with Gruenberg

House Financial Services Committee Chairman Patrick McHenry (R-N.C.) called for a transcribed interview with FDIC Chairman Martin Gruenberg after Gruenberg refused to testify at a planned hearing...

Sep 13, 2024
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Article

ICBA testifies before Congress on community bank support for small business

ICBA Rural America and Agriculture Committee Chairman Gus Barker told Congress that community banks have served rural America well for decades and play a vital role in the economic prosperity of...

Sep 19, 2024
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Article
Agriculture

ICBA urges policymakers to take on crypto scams, improve information sharing

The persistent growth of romance confidence scams emphasizes the urgent need for policymakers to prioritize national security, counter illicit finance uses of cryptocurrency, and improve...

Sep 19, 2024
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Article
Digital Assets

OCC approves separate rule, guidance on bank mergers

The OCC approved a final rule updating its regulations for business combinations involving national banks and federal savings associations and a policy statement clarifying its review of...

Sep 18, 2024
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Article

DOJ rescinds bank merger guidelines in favor of generic standards

The Justice Department announced that it is withdrawing its 1995 bank merger guidelines, saying its 2023 merger guidelines for all industries will be its sole and authoritative policy.

Sep 18, 2024
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Article

As FDIC Includes Credit Unions in Merger Statement Following ICBA Advocacy, Most Americans Support Investigation of Credit Union Bank Acquisitions

Thanks to ICBA advocacy, the FDIC today approved a new statement of policy on bank mergers that for the first time explicitly states that additional scrutiny may be needed for deals involving...

Sep 17, 2024
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Article
Credit Unions

ICBA testifying this week on supporting rural businesses

ICBA Rural America and Agriculture Committee Chairman Gus Barker is scheduled to testify before Congress this week on streamlining and coordinating support for rural small businesses.

Sep 17, 2024
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Article
Congressional Matters

FinCEN to small businesses: Don’t wait to file beneficial owner reports

The Financial Crimes Enforcement Network called on small businesses to begin filing initial beneficial ownership reports under the Corporate Transparency Act.

Sep 17, 2024
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Article

Agencies announce ICBA-requested comment extension on bank-fintech arrangements

Federal banking regulators extended until Oct. 30 the comment period on a request for information on bank-fintech arrangements.

Sep 16, 2024
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Article
Fintech Regulation

Independent Banker details SCOTUS decisions affecting community banking

The latest Independent Banker magazine spotlights three Supreme Court decisions that may curb the administrators that oversee community banks.

Sep 13, 2024
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Article

Poll shows growing demands for credit union policy reform

ICBA released new polling data showing Americans are growing increasingly uneasy with credit unions’ regulatory exemptions and support reforms to policies that arbitrarily favor these tax-exempt...

Sep 12, 2024
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Article
Credit Unions

Today is deadline to file claims for Wawa data security incident

Today is the deadline for financial institutions to file claims in a settlement between financial institutions (including community banks) and Wawa arising out of a 2019 data security incident at...

Sep 12, 2024
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Article
Security

FDIC board meeting on custodial deposit accounts, bank mergers

The FDIC board of directors scheduled a meeting for next week on a notice of proposed rulemaking on custodial deposit accounts with transaction features and to issue a final statement of policy on...

Sep 11, 2024
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Article

ICBA: Nonbank payments firms benefit from regulatory imbalance

ICBA said it agrees with a Financial Stability Board report that nonbank service providers involved in cross-border payments are not subject to the same regulatory scrutiny as banks.

Sep 11, 2024
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Article

ICBA advocacy briefing next week

ICBA next week is hosting a complimentary community bank briefing on key congressional and regulatory developments.

Sep 12, 2024
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Article

Poll: Growing Majority of Americans Demand Equal Consumer Protections for Credit Union Customers

ICBA today released new polling data showing Americans are growing increasingly uneasy with credit unions’ regulatory exemptions and support reforms to policies that arbitrarily favor these...

Sep 11, 2024
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Article
Credit Unions

ICBA: Credit unions shouldn’t use Wall Street to acquire community banks

ICBA called on the National Credit Union Administration to bar tax-exempt credit unions from using funds raised from Wall Street investors to finance acquisitions of tax-paying community banks.

Sep 11, 2024
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Article
Credit Unions