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ICBA seeks more gradual increase of same-day ACH limits

ICBA seeks more gradual increase of same-day ACH limits ICBA said it supports Nacha's plan to raise the individual same-day ACH transaction limit from $100,000 to $1 million in 2022. However, ICBA...

Jan 25, 2021
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Article
Compliance Payments

IRS: 13M EIPs going to temporary tax-prep accounts

IRS: 13M EIPs going to temporary tax-prep accounts The IRS said roughly 13 million second-round Economic Impact Payments went to temporary accounts used by the tax-preparation industry. Those...

Jan 05, 2021
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Article
Payments

FinCEN proposes virtual currency recordkeeping rules

FinCEN proposes virtual currency recordkeeping rules The Financial Crimes Enforcement Network issued a proposed rule to increase transparency of certain transactions involving convertible virtual...

Dec 21, 2020
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Article
Compliance Cybersecurity Payments +1 More...

Payments continue going digital: BIS

Payments continue going digital: BIS The Bank for International Settlements reported sizable growth in digital payments across many leading economies prior to the coronavirus pandemic. The Bank for...

Nov 05, 2020
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Article
Payments

ICBA urges Congress to join debate over payments charter

ICBA urges Congress to join debate over payments charter ICBA and other groups this week urged Congress to get involved in the OCC's efforts to grant commercial companies like Amazon or Facebook a...

Oct 16, 2020
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Article
Payments

Preserving the Integrity of the Bank Charter: The Community Bank Perspective

Preserving the Integrity of the Bank Charter: The Community Bank Perspective Community banks welcome technological innovation, but we must also recognize that technological change underscores the...

Sep 29, 2020
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Article
Commerce & Banking Payments Fintech Regulation

ICBA to Fed: Speed Up FedNow Launch

ICBA to Fed: Speed Up FedNow Launch The Independent Community Bankers of America today called on the Federal Reserve to accelerate implementation of its FedNow real-time payments service....

Sep 10, 2020
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Article
Federal Reserve Payments Faster Payments

ICBA Bancard Launches Digital Payments Strategy Guide

ICBA Bancard Launches Digital Payments Strategy Guide ICBA Bancard, the payments services subsidiary of ICBA, announced the launch of its interactive tool to help its community bank clients create...

Sep 09, 2020
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Article
Payments Payments