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Treasury repeats call for new authorities to target crypto crime

The Treasury Department reiterated its calls for Congress to grant the department additional tools to address illicit actors’ use of cryptocurrencies to facilitate crime.

Apr 10, 2024
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Article
Digital Assets

ICBA polling shows Americans oppose credit card routing mandates

With Congress back in Washington following a two-week district work period, ICBA released polling that shows Americans oppose legislation to create credit card routing mandates.

Apr 08, 2024
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Article
Congressional Matters Credit Cards

ICBA, groups endorse challenge to credit card late fee rule

ICBA and other groups expressed support for House and Senate resolutions to nullify the Consumer Financial Protection Bureau’s final rule to cut credit card late fees.

Apr 10, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

Challenge to credit card late fee rule introduced in Senate

An ICBA-backed resolution to nullify the Consumer Financial Protection Bureau’s final rule to cut credit card late fees was introduced in the Senate.

Apr 09, 2024
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Article
Credit Cards

CFPB reports on credit reporting violations as it considers rulemaking

The Consumer Financial Protection Bureau issued a report on accuracy problems in the credit reporting system.

Apr 09, 2024
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

ICBA Capital Summit this month

Registration is open for the 2024 ICBA Capital Summit, the industry’s premier advocacy event slated for April 28-May 1 in Washington, D.C.

Apr 09, 2024
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Article

Hsu suggests banks should be liable for authorized transactions

Acting Comptroller of the Currency Michael Hsu indicated he supports requiring banks to reimburse customers tricked into sending money to fraudulent accounts.

Apr 05, 2024
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Article
Fraud

Independent Banker profiles ICBA board of directors

This month’s ICBA Independent Banker magazine introduces the 2024-2025 ICBA board of directors.

Apr 04, 2024
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Article