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ICBA, CISA cybersecurity exercises start next week

ICBA, CISA cybersecurity exercises start next week ICBA and the Cybersecurity and Infrastructure Security Agency are hosting a tabletop exercise on several dates starting next week to support...

Feb 11, 2022
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Article
Cybersecurity

House meeting next week on MDIs, CDFIs

House meeting next week on MDIs, CDFIs The House Financial Services Committee is scheduled to meet next week for a hearing on federal support for minority depository institutions and community...

Feb 11, 2022
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Article
Minority Owned Depository Institutions (MDI)

PPP borrowers may request reviews of partial forgiveness decisions

PPP borrowers may request reviews of partial forgiveness decisions Paycheck Protection Program borrowers may request an SBA loan review of partial forgiveness decisions issued by their PPP lenders,...

Feb 08, 2022
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Article
Advocacy Crisis Preparedness

ICBA urges Senate to retain House-passed cannabis bill

ICBA urges Senate to retain House-passed cannabis bill ICBA called on the Senate to advance a House-passed amendment to establish a cannabis banking safe harbor, which community bankers can...

Feb 08, 2022
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Article
Cannabis banking

House again passes cannabis banking safe harbor

The House passed legislation with an ICBA-advocated amendment to establish a cannabis banking safe harbor, which community bankers can call on the Senate to pass.

Feb 07, 2022
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Article
Cannabis banking

ICBA set for 2022 Capital Summit

Registration is open for the 2022 ICBA Capital Summit, the industry’s premier advocacy event scheduled for May 1-4 in Washington, D.C.

Feb 07, 2022
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Article

New ICBA podcast covers finding, keeping talent

New ICBA podcast covers finding, keeping talent The latest episode of ICBA’s Communities of Innovation podcast focuses on recruiting and retaining top bank talent in today’s competitive job market....

Jan 28, 2022
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Article

As House panel meets, ICBA urges coordinated crypto approach

As House panel meets, ICBA urges coordinated crypto approach Policymakers should take a comprehensive, coordinated regulatory approach to stablecoins and other digital assets, ICBA told the House...

Feb 09, 2022
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Article
Cybersecurity Digital Assets Technology

ICBA to FinCEN: Drop beneficial owner reporting mandate

ICBA to FinCEN: Drop beneficial owner reporting mandate With the Financial Crimes Enforcement Network now required to collect beneficial ownership information directly from reporting companies, it...

Feb 09, 2022
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Article
Cybersecurity Data Security/Fraud Technology

Taxpayer group continues push for credit union transparency

Taxpayer group continues push for credit union transparency The National Taxpayers Union encouraged key congressional committees to consider whether credit unions should continue to be exempt from...

Feb 09, 2022
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Article
Credit Unions

ICBA Urges Senate to Retain House-Passed SAFE Banking Act in Conference

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the House’s latest passage of legislation to establish a cannabis banking...

Feb 07, 2022
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Article
Cannabis banking

ICBA Capital Summit set for May 1-4

ICBA Capital Summit set for May 1-4 Registration is open for the 2022 ICBA Capital Summit, the industry’s premier advocacy event scheduled for May 1-4 in Washington, D.C. Registration is open for...

Feb 04, 2022
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Article

Cannabis banking amendment added to COMPETES Act

Cannabis banking amendment added to COMPETES Act The House included an ICBA-advocated bill establishing a cannabis banking safe harbor as an amendment to a pending legislative package. The House...

Feb 04, 2022
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Article
Cannabis banking

Regulators to Share Views on Community Bank Innovation at ICBA ThinkTECH Accelerator Event

The Independent Community Bankers of America (ICBA), in partnership with The Venture Center, will host a one-day virtual summit for policymakers and the 2022 ICBA ThinkTECH Accelerator fintech...

Feb 03, 2022
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Article

ICBA, CISA cybersecurity exercises start this month

ICBA, CISA cybersecurity exercises start this month ICBA and the Cybersecurity and Infrastructure Security Agency are hosting a tabletop exercise on several dates starting this month to support...

Feb 03, 2022
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Article
Cybersecurity Technology

Senate hearing today on Fed nominees

Senate hearing today on Fed nominees The Senate Banking Committee is scheduled to meet at 8:45 a.m. (Eastern time) today, Feb. 3, for a hearing on President Joe Biden’s three nominations to fill...

Feb 03, 2022
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Article
Federal Reserve

FDIC expands #GetBanked campaign

FDIC expands #GetBanked campaign The FDIC announced it will expand its #GetBanked public awareness campaign into the Los Angeles, Dallas, and Detroit metro areas after launching it last year in...

Feb 03, 2022
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Article
Community Bank Awareness

Postal commission indicates banking pilot violated law

Postal commission indicates banking pilot violated law The Postal Regulatory Commission is pressing the U.S. Postal Service on why it didn’t seek the commission’s approval before launching an...

Feb 02, 2022
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Article
Government Banks Postal Service Banking

Credit union debt offering bolsters oversight push

Credit union debt offering bolsters oversight push A new rule that allows private institutional investors to exploit credit union tax subsidies is yet another reason for Congress to investigate...

Feb 02, 2022
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Article
Credit Unions

Credit union debt offering bolsters need for oversight: op-ed

Credit union debt offering bolsters need for oversight: op-ed A new rule that allows private institutional investors to exploit credit union tax subsidies is yet another reason for Congress to...

Feb 01, 2022
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Article
Credit Unions

FS-ISAC spotlights threats to smaller institutions

FS-ISAC spotlights threats to smaller institutions The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary report focuses on growing cybersecurity risks to small...

Feb 01, 2022
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Article
Cybersecurity Technology

ThinkTECH Accelerator cohort increasingly competitive: blog

ThinkTECH Accelerator cohort increasingly competitive: blog The ICBA ThinkTECH Accelerator cohort continues to demonstrate an increasing understanding of community banking and their challenges and...

Jan 26, 2022
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Article
Technology

Feds revamp Child Tax Credit website

Feds revamp Child Tax Credit website The federal government relaunched a revamped website—ChildTaxCredit.gov—to help taxpayers file their taxes and access the remainder or the full amount of the...

Jan 25, 2022
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Article
Taxes & Budget

ICBA Reviewing Fed Discussion Paper on U.S. Central Bank Digital Currency

ICBA Reviewing Fed Discussion Paper on U.S. Central Bank Digital Currency Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued the following statement on the...

Jan 21, 2022
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Article

CFPB to examine colleges’ in-house lending practices

The Consumer Financial Protection Bureau said it will begin examining the operations of post-secondary schools, such as for-profit colleges, that extend private loans directly to students.

Jan 21, 2022
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Article
Lending

Fed issues expected FedNow pricing approach

Fed issues expected FedNow pricing approach The Federal Reserve released its anticipated pricing approach for its FedNow instant payments service ahead of next year’s launch. The Federal Reserve...

Jan 28, 2022
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Article
Federal Reserve

Joint Trades Statement on CFPB Request for Information on Fees

Joint Trades Statement on CFPB Request for Information on Fees The following statement was issued by the American Bankers Association, Bank Policy Institute, Consumer Bankers Association, Credit...

Jan 26, 2022
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Article
Credit Unions

ICBA-CISA launching series of cybersecurity exercises

ICBA-CISA launching series of cybersecurity exercises ICBA and the Cybersecurity and Infrastructure Security Agency are hosting a first-of-its-kind series of exercises in February and May to...

Jan 26, 2022
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Article
Cybersecurity Technology

FinCEN proposes SAR-sharing pilot program

FinCEN proposes SAR-sharing pilot program The Financial Crimes Enforcement Network proposed establishing a limited-duration pilot program for sharing suspicious activity reports, in accordance with...

Jan 25, 2022
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Article
Cybersecurity Technology

CFPB study: Depositories lead on supplier diversity

CFPB study: Depositories lead on supplier diversity A Consumer Financial Protection Bureau study on diversity and inclusion in the financial services sector found depository lenders had the...

Jan 20, 2022
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Article
Compliance

Community Banks to Gather in San Antonio for ICBA LIVE 2022

Register today for the Independent Community Bankers of America’s national convention, ICBA LIVE 2022 — the largest, most comprehensive educational event for the nation’s community bankers.

Jan 20, 2022
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Article

ICBA Announces Nominations for 2022-23 Board of Directors

ICBA today announced the nominees to serve on its 2022-23 board of directors. ICBA’s current board will vote on the nominations during ICBA LIVE 2022 which is scheduled for Feb. 27-March 3, 2022,...

Jan 18, 2022
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Article

CFPB announces settlement on consumer task force

CFPB announces settlement on consumer task force The Consumer Financial Protection Bureau settled a lawsuit alleging that its Taskforce on Federal Consumer Financial Law did not comply with the...

Jan 18, 2022
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Article
Compliance Credit Unions

OCC’s Hsu: Crypto regulation would support innovation

Acting Comptroller of the Currency Michael Hsu warned that stablecoins are at risk of experiencing the equivalent of a bank run and called for stricter regulation to promote stability.

Jan 14, 2022
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Article
Digital Assets Technology

New education session set for ICBA LIVE

New education session set for ICBA LIVE ICBA introduced a new educational session for the Edge Stage at ICBA LIVE 2022, slated for Feb. 27-March 3 in San Antonio. ICBA introduced a new educational...

Jan 13, 2022
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Article

Congressional pushback on SBA direct lending continues

Congressional pushback on SBA direct lending continues House Small Business Committee Ranking Member Blaine Luetkemeyer (R-Mo.) on Wednesday continued speaking out against ICBA-opposed efforts to...

Jan 13, 2022
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Article
Government Banks

CFPB to focus on credit card market competition

The Consumer Financial Protection Bureau said it is looking to ensure there is robust and fair competition in the credit card market as debt rises following pandemic declines.

Jan 21, 2022
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Article
Lending

House Republican joins ILC push as co-sponsor

ICBA-advocated legislation to close the industrial loan company loophole added a House Republican co-sponsor.

Jan 20, 2022
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Article
Lending

Postal banking pilot lands just six sales: report

Postal banking pilot lands just six sales: report An ICBA-opposed U.S. Postal Service pilot program to test postal banking has served just six individuals since it quietly launched in September,...

Jan 19, 2022
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Article
Government Banks Postal Service Banking

Biden nominates three to round out Fed board

Biden nominates three to round out Fed board President Joe Biden announced three nominations to fill openings on the Federal Reserve Board. President Joe Biden announced three nominations to fill...

Jan 18, 2022
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Article
Federal Reserve

FS-ISAC breaks down cyber incident reporting

FS-ISAC breaks down cyber incident reporting The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary report details when and how to report cyber incidents to the...

Jan 18, 2022
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Article
Cybersecurity Technology

Supreme Court blocks employer vaccine mandate

The Supreme Court blocked the Biden administration’s vaccine-or-test mandate for private companies with 100 or more employees.

Jan 14, 2022
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Article
Crisis Preparedness

ICBA Names Nicole Neumann Assistant Vice President of Member Relations

The Independent Community Bankers of America today announced the hire of Nicole Neumann as assistant vice president of member relations.

Jan 12, 2022
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Article

FDIC, FinCEN hosting digital identity tech sprint

FDIC, FinCEN hosting digital identity tech sprint The FDIC and Financial Crimes Enforcement Network announced a tech sprint to develop solutions that will help financial institutions and regulators...

Jan 12, 2022
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Article
Cybersecurity Technology

Agency advisory warns of Russian cyber threats

Agency advisory warns of Russian cyber threats Federal agencies issued a joint cybersecurity advisory on understanding and mitigating Russian state-sponsored cyber threats to U.S. critical...

Jan 12, 2022
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Article
Cybersecurity Technology

ICBA 2022 ThinkTECH Accelerator Program Launches

ICBA in partnership with The Venture Center, and the State of Arkansas today officially unveiled its fourth annual ICBA ThinkTECH Accelerator cohort during a virtual kickoff event focused on...

Jan 11, 2022
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Article
Technology

TCM Bank N.A., promotes three leaders to executive level positions

TCM Bank announced the promotions of three Terri Howard as executive vice president and chief people officer, C.J. Littrell as executive vice president and chief operating officer and David...

Jan 11, 2022
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Article

2022 ThinkTECH Accelerator launches today

2022 ThinkTECH Accelerator launches today The 2022 ICBA ThinkTECH Accelerator Program kicks off today with a virtual event to formally introduce the 2022 cohort and launch the immersive 12-week...

Jan 11, 2022
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Article
Technology

Cannabis banking champion won’t seek reelection

Cannabis banking champion won’t seek reelection House Subcommittee on Consumer Protection and Financial Institutions Chairman Ed Perlmutter (D-Colo.) announced on Monday that he will not seek...

Jan 11, 2022
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Article
Cannabis banking

Emerging leader nominations now open

Emerging leader nominations now open ICBA Independent Banker opened nominations for its 2022 “40 Under 40: Emerging Community Bank Leaders” awards ICBA Independent Banker opened nominations for its...

Jan 12, 2022
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Article

1071 comment letters due tomorrow

1071 comment letters due tomorrow Comments on the Consumer Financial Protection Bureau’s 1071 data collection and reporting requirements are due tomorrow, Jan. 6. Comments on the Consumer Financial...

Jan 05, 2022
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Article
Compliance Lending

2022 ThinkTECH Accelerator virtual kickoff next week

2022 ThinkTECH Accelerator virtual kickoff next week Community bankers can join forward-thinking innovators for the 2022 ICBA ThinkTECH Accelerator Program kickoff next week. Community bankers can...

Jan 05, 2022
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Article
Technology

1071 comment letters due Thursday

1071 comment letters due Thursday Comments on the Consumer Financial Protection Bureau’s 1071 data collection and reporting requirements are due this Thursday, Jan. 6. Comments on the Consumer...

Jan 04, 2022
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Article
Compliance Lending

ICBA on American Banker podcast: New IRS reporting still a threat

ICBA on American Banker podcast: New IRS reporting still a threat ICBA continues its battle against the IRS bank reporting proposal, ICBA’s Paul Merski says on a new American Banker podcast. ICBA...

Dec 17, 2021
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Article
Taxes & Budget

2022 ThinkTECH Accelerator kicks off tomorrow

2022 ThinkTECH Accelerator kicks off tomorrow The 2022 ICBA ThinkTECH Accelerator Program kicks off tomorrow with a virtual event to introduce the 2022 cohort and launch the rigorous 12-week...

Jan 10, 2022
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Article

Vaccine mandate effective today unless high court steps in

Vaccine mandate effective today unless high court steps in The Biden administration’s vaccine-or-test mandate for employers with 100 or more employees is scheduled to take effect today unless the...

Jan 10, 2022
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Article
Advocacy Crisis Preparedness

FS-ISAC offers security training guide

FS-ISAC offers security training guide The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary report focuses on setting up security awareness training for 2022...

Jan 10, 2022
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Article
Cybersecurity

FDIC releases call report materials

FDIC releases call report materials The FDIC released materials pertaining to call reports for the Dec. 31, 2021, report date, which are generally due by Sunday, Jan. 30. The FDIC released...

Jan 10, 2022
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Article
Compliance

Bank of Charles Town Automates Commercial Lending with Jack Henry’s All-Digital Loan Origination Platform

MONETT, Mo., Jan. 4, 2022 /PRNewswire/ -- Jack Henry & Associates, Inc. (NASDAQ: JKHY) announced today that Bank of Charles Town (BCT) is collaborating with Jack Henry Lending to digitize its...

Jan 07, 2022
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Article

ICBA Urges CFPB to Expand Exemptions from 1071 Reporting Rules

ICBA today called on the Consumer Financial Protection Bureau to exempt more community banks and small businesses from its proposal to implement new small-business loan data collection and...

Jan 06, 2022
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Article
Consumer Financial Protection Bureau (CFPB) Compliance