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ICBA urging grassroots messages supporting rural lending tax relief bill

ICBA is calling on community bankers to urge their members of Congress to co-sponsor legislation to exempt from taxation the interest income on farm real estate and rural mortgage loans.

Jun 08, 2023
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Article
Agriculture Taxes & Budget Rural Development

ICBA Statement on Interagency Guidance on Third-Party Risk Management

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on Federal Reserve Governor Michelle Bowman’s statement regarding interagency...

Jun 07, 2023
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Article
Risk

CFPB encourages collaboration to combat elder financial abuse

The Consumer Financial Protection Bureau encouraged participation in Elder Fraud Prevention and Response Networks, which it has helped establish alongside state and local organizations.

Jun 06, 2023
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Article
Compliance

ICBA Independent Banker Recognizes Emerging Leaders in Annual 40 Under 40 List

Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America (ICBA), announced its fifth annual list of 40 Under 40: Emerging Community Bank...

Jun 02, 2023
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Article
Community Bank Awareness

ICBA Announces Staff Additions to Government Relations Team

ICBA today announced two additions to its government relations team with the hire of Lance Noggle as senior vice president operations, senior regulatory counsel and Scott Anchin as vice president,...

Jun 02, 2023
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Article

Global securities watchdog proposes guidelines for crypto regulation

The International Organization of Securities Commissions published a consultation report with its proposed policy recommendations for regulating crypto markets as securities.

May 24, 2023
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Article
Cybersecurity Digital Assets

House committee leaders issue discussion draft of crypto market structure bill

House Financial Services Committee Chairman Patrick McHenry (R-N.C.) and House Agriculture Committee Chairman Glenn "GT" Thompson (R-Pa.) released a discussion draft of legislation to establish a...

Jun 05, 2023
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Article
Agriculture Digital Assets

Regulators propose standards for automated valuation models

Federal regulators requested public comment on a proposed rule designed to implement quality control standards for automated valuation models, or AVMs, used by mortgage originators and secondary...

Jun 02, 2023
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Article
Compliance

Regulators Offer Insights, Input and Guidance on the Growth of Community Bank Innovation at ICBA ThinkTECH’s Regulator Day

Recognizing the need to prioritize and foster ongoing engagement between regulators and the community banking technology community, the Independent Community Bankers of America (ICBA) today hosted...

Jun 01, 2023
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Article

Community bank Q1 net income up 6.1% from a year ago

Community banks reported a 6.1% first-quarter increase in net income from a year ago and a 4.2% decline from the previous quarter, according to the FDIC’s latest Quarterly Banking Profile.

Jun 01, 2023
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Article
Community Bank Awareness

Campaign on CFPB’s 1071 rule continues

With the House still planning to take up a resolution to nullify the Consumer Financial Protection Bureau’s Section 1071 data-collection rule, ICBA continues calling on community bankers to urge...

Jun 01, 2023
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Article
Compliance

TCM Bank Celebrates 25 Years of Service to Community Banks

ICBA Bancard®, the payments services subsidiary of the Independent Community Bankers of America (ICBA), announced that its credit card bank, TCM Bank, N.A., is celebrating its 25th anniversary this...

May 30, 2023
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Article

As Community Bankers Gather in Nation’s Capital, Polling Confirms Growing Public Support for Local Banking

ICBA today is kicking off the 2023 ICBA Capital Summit in Washington with the release of new national and state-level polling data showing Americans in all 50 states have an increasingly favorable...

May 15, 2023
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Article

FHFA rescinds upfront fees based on debt-to-income ratio

The Federal Housing Finance Agency rescinded its previously announced upfront fees for certain borrowers with a debt-to-income ratio above 40%.

May 12, 2023
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Article
Compliance

ICBA Commends FDIC for Exempting Community Banks from Special Assessment

ICBAPresident and CEO Rebeca Romero Rainey issued the following statement on today’s Federal Deposit Insurance Corporation proposed rule on special assessments for the resolutions of Silicon Valley...

May 11, 2023
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Article
Deposit Insurance

ICBA Strongly Supports Bipartisan ACRE Act Offering Tax Relief for Rural Lending

The Independent Community Bankers of America (ICBA) today expressed its strong support for the House introduction of the Access to Credit for our Rural Economy (ACRE) Act (H.R. 3139) to support...

May 10, 2023
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Article
Agriculture Rural Development

House panel to consider draft bills on agency transparency following bank failures

The House Financial Services Committee today will hold a hearing on several draft bills to increase transparency at federal banking regulators following the recent failures of several large banks.

May 10, 2023
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Article
Deposit Insurance

ICBA Supports Bipartisan Bill to Establish Cannabis Banking Safe Harbor

ICBA today is reiterating its strong support for bipartisan, bicameral legislation that would establish a safe harbor from federal sanctions for financial institutions that serve cannabis-related...

May 09, 2023
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Article
Cannabis banking

Wholesale CBDC could speed cross-border payments: N.Y. Fed report

A wholesale central bank digital currency could enable faster, simultaneous, and safer cross-border payments, according to a new report from the Federal Reserve Bank of New York and the Monetary...

May 22, 2023
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Article
Digital Assets

House panel meeting this week on FHFA, megabanks

While the Senate is not in session this week, the House Financial Services Committee has two hearings scheduled.

May 22, 2023
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Article
Housing Finance/GSEs

ICBA to Congress: SBA Should Pause 7(a) Rule

ICBA today told Congress that the Small Business Administration should pause new rules lifting the moratorium on the number of non-federally regulated institutions, including nonbank fintech...

May 17, 2023
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Article
Lending

CFPB issues small entity guide on 1071 rule

The Consumer Financial Protection Bureau issued a small entity compliance guide on the bureau’s Section 1071 rule on small-business data collection and reporting.

May 16, 2023
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Article
Compliance

ICBA Releases 2023 Community Banking Policy Resolutions

ICBA today released its legislative and regulatory policy objectives for 2023 during the ICBA Capital Summit. Developed and approved by ICBA volunteer community bankers, these resolutions will...

May 16, 2023
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Article
Advocacy

ICBA-backed bill offering tax relief for rural lending introduced

ICBA expressed its strong support for the House introduction of legislation to exempt from taxation interest income on farm real estate and rural mortgage loans.

May 12, 2023
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Article
Agriculture Rural Development

CFPB issues guidance on reopening closed deposit accounts

The Consumer Financial Protection Bureau issued a circular affirming that banks might violate federal law if they unilaterally reopen a deposit account to process transactions after a consumer has...

May 12, 2023
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Article
Compliance

ICBA Capital Summit speakers finalized

Treasury Secretary Janet Yellen and Consumer Financial Protection Bureau Director Rohit Chopra are among the speakers set to address next week’s 2023 ICBA Capital Summit in Washington, D.C.

May 10, 2023
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Article

92% of eligible individuals received Economic Impact Payment: study

Pandemic-era Economic Impact Payments reached 92% of potentially eligible individuals, according to a report from federal researchers.

May 10, 2023
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Article
Lending

ICBA Announces Staff Promotions

The Independent Community Bankers of America (ICBA) today announced several staff promotions in recognition of their efforts to support the nation’s community banks.

May 09, 2023
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Article

ICBA to CFPB: Withdraw proposed rule on credit card late fees

ICBA called on the Consumer Financial Protection Bureau to withdraw its proposed rule on credit card fees for late payments.

May 05, 2023
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Article
Compliance

Nation’s Community Bankers Meet in Washington for ICBA Capital Summit

The Independent Community Bankers of America (ICBA) will host hundreds of community bank leaders during the 2023 ICBA Capital Summit May 14-17 in the nation’s capital.

May 09, 2023
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Article

ICBA Statement on SEC Pledge to Combat Financial Market Manipulation

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on financial market manipulation.

May 05, 2023
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Article
Deposit Insurance

ICBA proposes new USDA Express loan program in congressional testimony

ICBA testified before Congress on its new proposal for a USDA program that would speed up loan approval times and thereby enhance access to credit in rural communities.

May 05, 2023
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Article
Agriculture Lending Agriculture

Romero Rainey, Giorgio again named top Washington influencers

ICBA President and CEO Rebeca Romero Rainey and ICBA Bancard President and CEO Tina Giorgio were again named to Washingtonian magazine’s list of the 500 Most Influential People in the nation’s...

May 05, 2023
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Article
Community Bank Awareness

Senators distinguish failed banks from rest of industry

Senate Banking Committee leaders differentiated recently failed financial institutions from the broader banking industry during a committee hearing on holding executives accountable.

May 05, 2023
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Article
Community Bank Awareness Deposit Insurance

ICBA continues distinguishing community banks in national media

ICBA continued to differentiate community banks from larger financial institutions in the news media following the failure of First Republic Bank.

May 03, 2023
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Article
Community Bank Awareness Deposit Insurance

ICBA Urges CFPB to Withdraw Proposed Rule on Credit Card Late Fees

ICBA called on the Consumer Financial Protection Bureau to withdraw its proposed rule on credit card fees for late payments, saying the proposed rule sends the wrong message that punctual credit...

May 04, 2023
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Article
Compliance

ICBA Banker Testifies Before Senate Agriculture Committee, Announces Proposal to Establish New USDA Express Loan Program

The Independent Community Bankers of America (ICBA) today proposed a new USDA Express program to a Senate Agriculture subcommittee at a hearing focused on credit and risk management provisions in a...

May 04, 2023
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Article
Agriculture

ICBA: Community Banks Remain Safe, Sound, and Secure

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the closure of First Republic Bank—the latest large financial...

May 01, 2023
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Article
Community Bank Awareness

ICBA Statement on FDIC Report on Signature Bank of New York

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s Federal Deposit Insurance Corp. report on Signature Bank of New York.

Apr 28, 2023
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Article
Deposit Insurance

TCM Bank Promotes Agnes Nasso to Senior Vice President, Marketing and Communications

TCM Bank, N.A., the credit card bank of ICBA Bancard®, announced the promotion of Agnes Nasso from vice president of marketing to senior vice president of marketing and communications.

Apr 28, 2023
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Article

Romero Rainey: Contrasting views on special assessment show need for community bank voice

The American Bankers Association position that the entire banking industry is responsible for covering the cost of recent large bank failures shows why community banks need their own voice in...

Apr 26, 2023
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Article
Community Bank Awareness

ICBA testifying tomorrow on ag priorities

ICBA is scheduled to testify before Congress tomorrow on its farm bill priorities and other key proposals for the ag sector.

May 03, 2023
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Article
Agriculture

ICBA, groups request comment extension on late-fee proposal

ICBA and other groups asked the Consumer Financial Protection Bureau to extend the comment deadline on its proposed rule on credit card penalty fees by 45 days, to June 18.

May 03, 2023
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Article
Compliance

ICBA Statement on Fed Report on Silicon Valley Bank

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s Federal Reserve report on the failure of Silicon Valley Bank.

Apr 28, 2023
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Article
Deposit Insurance

FDIC, OCC issue guidance on overdraft programs

The FDIC and OCC issued supervisory guidance on consumer compliance risks associated with bank overdraft protection programs.

Apr 27, 2023
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Article
Compliance

CFPB issues guidance on ‘zombie mortgage’ collection tactics

The Consumer Financial Protection Bureau issued guidance on debt collectors threatening to foreclose on homes with mortgages past the statute of limitations.

Apr 27, 2023
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Article
Compliance

OFAC sanctions individuals for cyber efforts supporting North Korea

The Treasury Department’s Office of Foreign Assets Control sanctioned three individuals for supporting North Korea via illicit financing and malicious cyber activity.

Apr 25, 2023
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Article
Cybersecurity

Interview discusses how to control FedNow fraud

In a new Payment Security interview, ICBA Bancard Executive Vice President and Chief Operating Officer Rebecca Kruse discusses how community banks can put anti-fraud controls in place to prepare...

Apr 25, 2023
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Article
Fraud

Treasury calls for response to de-risking

The Treasury Department issued a strategy on de-risking, which occurs when financial institutions terminate or restrict business relationships indiscriminately with broad categories of customers...

Apr 26, 2023
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Article
Compliance

ICBA Encourages Financial Literacy at Every Age and Life Stage

In recognition of Financial Literacy Month in April, ICBA and the nation's community banks are encouraging Americans to take control of their financial future by learning fiscally responsible...

Apr 26, 2023
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Article
Community Bank Awareness

ICBA supports FSOC votes proposing stricter standards for largest nonbanks

ICBA applauded the Financial Stability Oversight Council’s unanimous votes to propose new interpretive guidance on nonbank financial company designations and an analytic framework for identifying...

Apr 25, 2023
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Article

ICBA backs bill supporting mortgage applicant financial privacy

ICBA expressed support for legislation to give mortgage applicants more control over their private financial information.

Apr 25, 2023
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Article
Mortgage Rules

ICBA Supports FSOC Vote to Propose Stricter Standards for Largest Nonbank Financial Firms

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the Financial Stability Oversight Council’s recent meeting.

Apr 21, 2023
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Article
Too-Big-To-Fail/Systemic Risk

Recent failures not shaking consumer trust in banks: poll

The recent failures of large financial institutions has not shaken consumer trust in the banking industry, according to a new Morning Consult poll.

Apr 21, 2023
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Article
Community Bank Awareness

ICBA seeking feedback on National Campaign webinars

ICBA is requesting community banker feedback on how to focus upcoming webinars on the ICBA National Campaign.

Apr 21, 2023
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Article
Community Bank Awareness

New ICBA podcast on SVB fallout

The latest episode of ICBA’s “Independent Banker” podcast focuses on fallout from the recent failures of large banks and the opportunity for community banks to shine.

Apr 19, 2023
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Article

ICBA, states urge House to pass resolution nullifying 1071 rule

ICBA and 44 state community banking associations called on the House of Representatives to approve a resolution to nullify the Consumer Financial Protection Bureau’s 1071 final rule.

Apr 19, 2023
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Article
Compliance

ICBA Announces Cohort for Fifth ICBA ThinkTECH Accelerator

The Independent Community Bankers of America (ICBA) announced the selection of six companies for the fifth ICBA ThinkTECH Accelerator program, which kicks off April 24, 2023, in Atlanta.

Apr 18, 2023
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Article

ICBA strongly opposes opening 7(a) SBA program to fintechs

ICBA expressed strong opposition to a Small Business Administration final rule that undermines its 7(a) loan program.

Apr 17, 2023
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Article
Technology Fintech Regulation

Agencies issue updated HMDA guide

The Federal Financial Institutions Examination Council issued the 2023 edition of “A Guide to HMDA Reporting: Getting It Right!” for HMDA-related data collection and reporting.

Apr 14, 2023
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Article
Compliance