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Bowman: Regulators should focus more on third-party providers

Federal Reserve Governor Michelle Bowman said she is concerned that federal regulators respond to financial industry risks by focusing too much on regulated banks.

Feb 05, 2024
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Article

Senate committee discusses ICBA check fraud concerns

The Senate Banking Committee spotlighted ICBA concerns with how check fraud enabled by large financial institutions and the U.S. Postal Service is affecting community banks and their customers.

Feb 02, 2024
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Article
Fraud

Tennessee court allows credit union bank acquisition to proceed

A Tennessee appellate court overturned a decision by the state’s banking regulator to block a credit union acquisition of a bank.

Feb 02, 2024
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Article
Credit Unions

Grassroots push for bill to close ILC loophole

ICBA is calling on community bankers to urge their senators to support Senate legislation to permanently close the industrial loan company loophole.

Feb 02, 2024
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Article
Grassroots/Be Heard

ICBA to Congress: Community banks seeking cooperation to combat check fraud

ICBA today is raising concerns to Congress about how check fraud enabled by the U.S. Postal Service and large financial institutions is affecting community banks and their customers.

Feb 01, 2024
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Article
Congressional Matters Fraud

Agencies propose revised call report to reflect capital reforms

Federal banking regulators proposed revising the call report consistent with their proposed rule to update regulatory capital standards.

Feb 01, 2024
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Article
Agencies/Regulators 

Fed strengthens investing standards on senior officials

The Federal Open Market Committee said its policy on senior officials’ investment and trading activity will apply to more Federal Reserve System staff.

Feb 01, 2024
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Article
Federal Reserve

ICBA supports Basel Committee work on crypto disclosure framework

ICBA expressed support for the Basel Committee on Banking Supervision’s work to draft a regulatory framework for disclosing cryptoasset exposures in banking entities’ financial statements.

Jan 31, 2024
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Article
Digital Assets