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CFPB issues guidance on ‘negative option’ subscriptions

The Consumer Financial Protection Bureau issued a circular affirming that companies offering “negative option” subscription services must comply with federal consumer financial protection law.

Jan 20, 2023
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Article
Compliance

ICBA updates advocacy dashboard with top priorities

ICBA updated its “Advocacy in Action” government relations dashboard for the first quarter with the latest community banking advocacy successes and priorities.

Jan 17, 2023
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Article
Advocacy

CFPB updates mortgage servicing exam procedures

The Consumer Financial Protection Bureau released updated mortgage servicing examination procedures for use by CFPB examiners.

Jan 19, 2023
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Article
Compliance

OCC details civil money penalty adjustment

The OCC issued a bulletin on its adjustment to the maximum amount of each civil money penalty within its jurisdiction.

Jan 18, 2023
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Article
Compliance

ICBA Offers New Digital Transformation Series to Support Community Banks in their Innovation Journeys

The Independent Community Bankers of America (ICBA) announced a series of curriculum-driven events as part of its expanded ICBA ThinkTECH innovation programming.

Jan 17, 2023
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Article
Technology

‘Tell Your Story’ Toolkit offers resources for 2023

ICBA’s complimentary "Tell Your Story" Marketing Communications Toolkit offers new and updated resources to help community banks plan for the year ahead.

Jan 17, 2023
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Article
Marketing

FinCEN issues alert on human smuggling at southwest border

The Financial Crimes Enforcement Network issued an alert to support financial institutions in detecting financial activity related to human smuggling along the southwest border of the United States.

Jan 17, 2023
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Article
Compliance

ICBA Names Chris Gully Assistant Vice President of Member Relations

ICBA today announced the hire of Chris Gully as AVP of member relations. In this role he will work with ICBA’s member relationship officers to educate existing and prospective members about ICBA...

Jan 13, 2023
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Article