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White paper warns of ‘triangulation’ fraud

The Financial Services Information Sharing and Analysis Center recently issued a white paper on triangulation fraud, a relatively new type of fraud that targets online shoppers and affects the...

Dec 05, 2023
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Article
Fraud

CFPB to Congress: ICBA mortgage disclosure proposal could benefit housing market

The Consumer Financial Protection Bureau promoted its recent approval of ICBA’s proposed template to improve mortgage disclosures in testimony before Congress.

Dec 06, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

Independent Banker features Best Community Banks to Work For

The December issue of ICBA Independent Banker magazine features the 2023 Best Community Banks to Work For recipients.

Dec 05, 2023
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Article

ThinkTECH Accelerator registration open

Community bankers can now register to participate in the sixth ICBA ThinkTECH Accelerator program to meet with six emerging fintech companies advancing community bank innovation.

Dec 05, 2023
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Article

Fed touts ‘same risk, same regulation’ approach to innovation

The Federal Reserve Board’s approach to overseeing banking innovation seeks to ensure activities that present fundamentally the same risks are regulated in the same way, a Fed regulator is slated...

Dec 05, 2023
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Article

House passes ICBA-advocated resolution to scrap CFPB 1071 rule

ICBA commended the House for passing an ICBA-advocated resolution to nullify the Consumer Financial Protection Bureau’s Section 1071 small-business data collection and reporting requirements.

Dec 04, 2023
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Article
Consumer Financial Protection Bureau (CFPB) Compliance

OCC announces 2024 fees and assessments

The OCC announced its fees and assessments for calendar year 2024.

Dec 04, 2023
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Article

House set to vote today on nullifying 1071 rule

ICBA is calling on community bankers to urge their members of Congress to support a resolution to block the Consumer Financial Protection Bureau’s Section 1071 rule ahead of a House vote slated for...

Dec 01, 2023
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Article
Consumer Financial Protection Bureau (CFPB)