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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.
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.
FHFA scorecard doesn’t address 15-year conservatorship: ICBA
A new Federal Housing Finance Agency scorecard on Fannie Mae and Freddie Mac fails to address the 15-year conservatorship of the government-sponsored enterprises, ICBA said.
FinCEN seeks comments on beneficial ownership info requests
The Financial Crimes Enforcement Network requested comments on the information it will collect from entities requesting access to beneficial ownership information under a framework it issued last...
ICBA updates advocacy dashboard
ICBA updated its “Advocacy in Action” government relations dashboard for the first quarter with the latest community banking advocacy successes and priorities.
ICBA-CISA tabletop exercise returns
ICBA and the Cybersecurity and Infrastructure Security Agency are scheduled to host a quarterly tabletop exercise to support community bank cybersecurity.
ICBA Selects Ncontracts as a Preferred Service Provider for Vendor, Risk, and Compliance Management
ICBA announced that Ncontracts has been selected as its newest Preferred Service Provider. Ncontracts, provides integrated vendor, risk, and compliance management solutions.
OCC proposes updating rules on bank mergers
The OCC issued a proposed rule to update its rules for business combinations involving national banks and federal savings associations and to clarify how it reviews applications under the Bank...