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Chopra: CFPB’s 1033 proposal coming next month

The Consumer Financial Protection Bureau next month will propose standards for sharing consumer financial data, CFPB Director Rohit Chopra said.

Sep 08, 2023
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Article
Compliance

Community bank net income rises 3.4% in Q2

Community banks reported a 3.4% second-quarter increase in net income from the previous quarter and a 0.7% increase from the same period a year ago, according to the FDIC’s latest Quarterly Banking...

Sep 08, 2023
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Article
Community Bank Awareness

FDIC launching new site for consumer compliance, CRA exam activities

The FDIC said it will launch a new Banker Engagement Site through FDICconnect this month for examination-related activities.

Sep 06, 2023
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Article
Compliance

ICBA conducting Marketing and Communications Toolkit survey

ICBA is conducting a survey to learn how member community bankers use its "Tell Your Story" Marketing and Communications Toolkit to help elevate and distinguish community banking in the hearts and...

Sep 06, 2023
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Article
Marketing

ICBA Honors 2023 National Community Bank Service Award Recipients

ICBA today announced the winners of its 2023 National Community Bank Service Awards in recognition of the creative and exemplary efforts of the nation’s community banks to help their local...

Sep 06, 2023
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Article

ICBA Seeks Information from Federal Credit Union Agency on Rakuten Charter Application

ICBA today asked the National Credit Union Administration to provide information on whether Rakuten Inc. has applied for a federal credit union charter or for insurance under the agency’s Share...

Sep 06, 2023
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Article
Credit Unions

New tool ensures advertising regulatory compliance

The Check Your Ad Program, a new tool from Community Banker University, takes the guesswork out of advertising regulatory compliance.

Sep 06, 2023
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Article
Compliance

ICBA Foundation continues raising funds for Maui wildfire relief

The ICBA Foundation Disaster Relief Program continues requesting tax-deductible donations to assist community banks and employees affected by a recent series of deadly wildfires on the Hawaiian...

Sep 05, 2023
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Article
Crisis Preparedness

Agencies address supervisory practices for institutions affected by Hurricane Idalia

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

Sep 05, 2023
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Article
Crisis Preparedness

ICBA continues advocacy push as Congress return

With Congress back in Washington from its August recess, ICBA continues encouraging community bankers to use its grassroots alerts and customizable resources on various pressing advocacy issues.

Sep 05, 2023
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Article
Advocacy

ICBA: Five Credit Union Acquisitions of Taxpaying Community Banks in One Week Demands Congressional Action

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on recent acquisitions of taxpaying community banks by tax-exempt credit unions.

Sep 01, 2023
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Article
Credit Unions

Senators urge CFPB to grant nationwide stay of 1071 rule

Sen. John Kennedy (R-La.) and seven other Senate Banking Committee members asked the Consumer Financial Protection Bureau to issue a nationwide stay of its Section 1071 rule amid a pending court...

Sep 01, 2023
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Article
Compliance

ICBA Foundation continues raising funds for Maui wildfire relief

The ICBA Foundation Disaster Relief Program continues requesting tax-deductible donations to assist community banks and employees affected by a recent series of deadly wildfires on the Hawaiian...

Sep 01, 2023
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Article
Crisis Preparedness

New ICBA podcast on budgeting for innovation

The latest episode of ICBA’s “Independent Banker” podcast spotlights how to budget for innovation and find the right fintech partners.

Sep 01, 2023
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Article
Fintech Innovation

ICBA Commends FDIC for Proposing New Debt Requirements for Large Banks

The Independent Community Bankers of America (ICBA) today commended the Federal Deposit Insurance Corp. board of directors for proposing debt requirements for banks over $100 billion in assets.

Aug 29, 2023
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Article
Deposit Insurance

ICBA urges agencies to ensure access to automated real estate valuation models

ICBA called on federal regulators to avoid disincentivizing the use of automated valuation models, or AVMs, which mortgage lenders use to value real estate collateral.

Aug 23, 2023
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Article
Commercial Lending Compliance Housing Finance/GSEs

New agency fact sheet details quantum computer threat

The Cybersecurity and Infrastructure Security Agency and other agencies issued a fact sheet on the capabilities of quantum computers, which pose new security threats to existing information systems.

Aug 23, 2023
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Article
Cybersecurity

ICBA Foundation activates to raise funds for Maui wildfire relief

The ICBA Foundation Disaster Relief Program is requesting tax-deductible donations to assist community banks and employees affected by a recent series of deadly wildfires on the Hawaiian island of...

Aug 21, 2023
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Article
Advocacy

FDIC amends Equal Housing Lender posters

The FDIC said it recently amended details of its Equal Housing Lender posters, which FDIC-supervised institutions are required by the Fair Housing Act to maintain in branches.

Sep 01, 2023
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Article
Compliance

Amid series of credit union acquisitions, ICBA continues pressing Congress to act

Following several credit union acquisitions of community banks this week, ICBA repeated its call for Congress to investigate these taxpayer-subsidized deals.

Sep 01, 2023
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Article
Credit Unions

ICBA offers custom 1071 resources

With Congress returning to Washington next week, ICBA continues encouraging community bankers to use its customizable resources to educate and engage their customers on the Consumer Financial...

Aug 30, 2023
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Article
Compliance

CFPB reiterates plan to propose rules on data brokers

The Consumer Financial Protection Bureau reiterated its plan to propose new rules to prevent the misuse and abuse of consumer information collected by credit reporting companies and other data...

Aug 30, 2023
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Article
Compliance

ICBA Provides Tips for Consumers Ahead of National Preparedness Month in September

In light of Hurricane Idalia and in observance of National Preparedness Month in September, ICBA and the nation's community banks are reminding consumers to take measures that can help speed up...

Aug 29, 2023
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Article
Crisis Preparedness

ICBA National Campaign Toolkit offers FAQs

The ICBA National Campaign Toolkit features numerous assets for community banks and state partners, including frequently asked questions on the campaign.

Aug 21, 2023
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Article
Community Bank Awareness

Court grants ICBA’s request to intervene in suit against CFPB

The U.S. District Court for the Southern District of Texas granted a request by ICBA, the Independent Bankers Association of Texas (IBAT), and Texas First Bank to intervene in the TBA v. CFPB case...

Aug 16, 2023
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Article
Compliance

ICBA Community surpasses 1,200 members

ICBA Community continues to expand with more than 1,200 members and hundreds of conversations on a range of issues poised to shape the future of the community banking industry.

Aug 16, 2023
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Article

CFPB to propose rules governing data broker practices

The Consumer Financial Protection Bureau will propose new rules to prevent the misuse and abuse of consumer information collected by credit reporting companies and other data brokers.

Aug 16, 2023
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Article
Compliance

Report: Credit card routing bill would cost consumers $11B in rewards

ICBA-opposed legislation to impose credit card routing restrictions would cost credit card users $11 billion in annual rewards, according to a new report from the Electronic Payments Coalition.

Aug 14, 2023
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Article
Credit Cards

Bittrex to pay $24M to settle SEC exchange allegations

The Securities and Exchange Commission said crypto asset trading platform Bittrex Inc. and its former CEO, William Shihara, agreed to settle charges that they operated an unregistered national...

Aug 14, 2023
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Article

Custodia Bank launches in certain states

Special-purpose depository institution Custodia Bank said it has officially launched in certain states to serve U.S.-based business customers.

Aug 14, 2023
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Article
Digital Assets

Agencies request feedback on secure open-source software

The Cybersecurity and Infrastructure Security Agency and other agencies issued a request for information on areas for prioritization to secure open-source software.

Aug 11, 2023
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Article
Cybersecurity

ICBA ThinkTECH Accelerator director profiled by BankBeat

ICBA ThinkTECH Accelerator Director Stephanie Foster, who joined ICBA in January to help plan and execute ICBA’s award-winning program, is the subject of a new profile in BankBeat.

Aug 11, 2023
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Article

ICBA request for 1071 relief makes headlines

ICBA’s actions to challenge the Consumer Financial Protection Bureau's Section 1071 final rule and seek injunctive relief for community banks is making headlines.

Aug 09, 2023
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Article
Compliance

FHFA responds to ICBA concerns with new credit score models

The Federal Housing Finance Agency said it is considering adjustments to its plan for transitioning Fannie Mae and Freddie Mac to new credit score models following outreach from ICBA and other groups.

Aug 09, 2023
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Article
Housing Finance/GSEs

Credit union acquisition of Ill. community bank will not close

A planned credit union acquisition of a community bank in Illinois will not go through, according to S&P Global.

Aug 14, 2023
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Article
Credit Unions

ICBA releases updated guide for August recess meetings

ICBA released an updated version of its “Meetings on Main Street” guide to help community bankers host members of Congress during the August congressional recess.

Aug 09, 2023
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Article
Advocacy

Fed updates policy on supervising stablecoins, novel activities

The Federal Reserve Board released additional information on its program to supervise novel activities in the banks it oversees, including stablecoin activity.

Aug 09, 2023
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Article
Digital Assets

OCC issues guidance on legal lending limit

The OCC issued guidance on the applicability of the legal lending limit to purchased loans.

Aug 09, 2023
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Article
Compliance

Agencies release report on top routinely exploited vulnerabilities

The Cybersecurity and Infrastructure Security Agency and other agencies issued a report on last year’s top routinely exploited vulnerabilities.

Aug 07, 2023
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Article
Cybersecurity

Independent Banker magazine wins 2023 Content Marketing Award for Top Association Publication

ICBA Independent Banker magazine was named the winning association publication in the 2023 Content Marketing Awards.

Aug 04, 2023
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Article

Minneapolis Fed: Higher rates affect least profitable ag producers most

A recent article from the Federal Reserve Bank of Minneapolis explains how higher interest rates affect the farm sector.

Aug 04, 2023
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Article
Agriculture

Regulators update BSA/AML exam manual

The Federal Financial Institutions Examination Council announced updated sections and related examination procedures in its Bank Secrecy Act/Anti-Money Laundering Examination Manual.

Aug 03, 2023
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Article
Compliance

Romero Rainey: ICBA continues advocating community bank 1071 relief

ICBA is taking steps to ensure that a recent court decision granting temporary injunctive relief from the CFPBs Section 1071 final rule applies to all community banks, ICBA President and CEO Rebeca...

Aug 02, 2023
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Article
Compliance

Nonbank Figure withdraws OCC charter application

Figure Technologies, a nonbank consumer lender looking to expand into payments services, withdrew its application for a national bank charter.

Aug 02, 2023
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Article
State-Owned/Public Banks

Committee passes ICBA-advocated resolution to block CFPB’s 1071 rule

The House Financial Services Committee voted 29-21 to advance an ICBA-advocated resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule.

Jul 28, 2023
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Article
Compliance

FDIC issues new cease-and-desist letter on deposit insurance claims

The FDIC issued a new letter demanding that a nonbank crypto entity cease making false or misleading representations about deposit insurance.

Aug 07, 2023
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Article
Deposit Insurance

ICBA issues summary on large bank capital proposal

ICBA released a summary of a recently released interagency proposed rule to strengthen regulatory capital standards on large banks.

Aug 04, 2023
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Article
Risk

Fed survey: Plurality of banks seek to maintain current balance sheet size

Nearly one-third of respondents to a Federal Reserve survey of senior financial officers said their banks plan to take actions to maintain the current size of their balance sheets over the next six...

Aug 02, 2023
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Article
Federal Reserve

CISA warns of Ivanti system vulnerabilities

Threat actors are exploiting vulnerabilities in the Ivanti Endpoint Manager Mobile device management system, according to a cybersecurity advisory from the Cybersecurity and Infrastructure Security...

Aug 02, 2023
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Article
Cybersecurity

ICBA Names Faith Lutat Vice President of Member Relations

The Independent Community Bankers of America (ICBA) today announced the hire of Faith Lutat as vice present of member relations.

Jul 31, 2023
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Article

ICBA Commends House Committee for Passing Resolution to Nullify CFPB’s Small-Business Reporting Rule

ICBA today commended the House Financial Services Committee for advancing an ICBA-advocated resolution to nullify the Consumer Financial Protection Bureau’s Section 1071 small-business data...

Jul 28, 2023
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Article
Compliance

Nearly 1,000 ICBA Community members in first week

The numbers show this month’s launch of the ICBA Community online platform has been well-received by community bankers, ICBA’s Vanessa Hanson writes in a new blog post.

Jul 28, 2023
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Article
Community Bank Awareness

Agencies release proposal on large bank capital standards

The FDIC, Federal Reserve, and OCC released an interagency proposed rule to strengthen capital standards on the largest banks and explicitly said they would not apply to community banks.

Jul 28, 2023
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Article
Capital Compliance

New ICBA podcast on 2023 top lenders

The latest episode of ICBA’s “Independent Banker” podcast features community bankers from Independent Banker magazine’s lists of 2023’s top community bank lenders.

Jul 28, 2023
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Article
Lending

CFPB report targets consumer financial products

The Consumer Financial Protection Bureau released a new Supervisory Highlights report on unfair, deceptive, and abusive acts or practices across various consumer financial products.

Jul 27, 2023
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Article
Compliance

New compliance note on sanctions-related self-disclosures

The Treasury, Commerce, and Justice departments issued a joint compliance note focusing on voluntary self-disclosure policies that apply to U.S. sanctions, export controls, and other national...

Jul 27, 2023
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Article
Compliance

ICBA polling campaign on interchange bill running this week

With Sens. Richard Durbin (D-Ill.) and Roger Marshall (R-Kan.) working to attach credit card routing restrictions to the National Defense Authorization Act, ICBA this week is promoting its new...

Jul 25, 2023
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Article
Credit Cards

Fed’s Barr: Fair lending oversight needs to adapt to technological change

Regulators will need to adapt their application of the Fair Housing Act and Equal Credit Opportunity Act to deal with technological change and other developments as the financial system evolves.

Jul 24, 2023
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Article
Compliance Lending

As Lawmakers Push to Include Credit Card Restrictions in Defense Bill, New ICBA Polling Shows Voter Opposition

With Sens. Durbin (D-Ill.) and Marshall (R-Kan.) working to attach their controversial credit card routing restrictions to the pending National Defense Authorization Act, ICBA today released new...

Jul 23, 2023
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Article
Credit Cards

ICBA Urges FDIC to Finalize Special Assessment Rule as Proposed

ICBA said it supports the Federal Deposit Insurance Corporation’s proposed rule to exempt community banks with less than $5 billion in uninsured deposits from its special assessment following the...

Jul 21, 2023
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Article