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FinCEN warns of Employee Retention Credit fraud
The Financial Crimes Enforcement Network issued an alert to financial institutions on fraud schemes related to the COVID-19 Employee Retention Credit.
Agencies extend comment period on megabank debt proposal
Federal banking regulators extended the comment period on their long-term debt proposed rule for large banks until Jan. 16, 2024. Comments on the proposal were originally due by Nov. 30.
FDIC approves special committee for workplace review
The FDIC board of directors unanimously approved a special committee to oversee an independent third-party review of the agency’s workplace culture following reports of misconduct.
Agencies issue new advisory on LockBit ransomware
The Cybersecurity and Infrastructure Security Agency and other agencies released a joint cybersecurity advisory on detection methods associated with LockBit 3.0 ransomware affecting Citrix systems.
ICBA Supports CFPB Approval of Project to Improve Mortgage Disclosures
ICBA today expressed support for the Consumer Financial Protection Bureau’s approval of ICBA’s proposed template to improve mortgage disclosures required under TILA-RESPA Integrated Disclosure...
Keynote speakers, learning labs set for ICBA LIVE
ICBA announced two keynote speakers and initial learning lab sessions for ICBA LIVE 2024, which is scheduled for March 14-17 in Orlando, Fla.
ICBA briefing on CRA rule next week
ICBA next week is slated to hold a complimentary community bank briefing on the interagency final rule to reform Community Reinvestment Act regulations.
Fed announces pricing for payment services
The Federal Reserve Board announced pricing for payment services offered by the Federal Reserve Banks, effective Jan. 2.