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Regulators back community banks during House hearing
Regulators back community banks during House hearing Appearing before the House Financial Services Committee, leaders from the prudential banking regulators touted the important role of community...
ICBA, state affiliates urge Treasury to raise SAR, CTR thresholds
ICBA, state affiliates urge Treasury to raise SAR, CTR thresholds ICBA and its affiliated state community banking associations called on the Treasury Department to raise the currency transaction...
Independent Banker honors best community banks to work for
Independent Banker honors best community banks to work for This month’s Independent Banker magazine recognizes the best community banks to work for, as nominated and scored by bank employees. ...
CISA releases guidance on integrating AI in operational technology
CISA releases guidance on integrating AI in operational technology The Cybersecurity and Infrastructure Security Agency and its partners released new cybersecurity guidance on the secure...
FinCEN: Ransomware incidents totaled $2.1 billion over three years
FinCEN: Ransomware incidents totaled $2.1 billion over three years The Financial Crimes Enforcement Network said ransomware incidents totaled more than $2.1 billion in payments between 2022 and...
Fed announces pricing for payment services
Fed announces pricing for payment services The Federal Reserve Board announced pricing for payment services provided by the Federal Reserve Banks, effective Jan. 1, 2026. Details: The Fed said: ...
Fed seeks feedback on potential changes to check services
Fed seeks feedback on potential changes to check services The Federal Reserve Board requested public input on check usage and the impact of potential strategic changes to check services provided...
OCC, FDIC withdraw leveraged lending guidance
OCC, FDIC withdraw leveraged lending guidance The OCC and FDIC announced they are rescinding their March 2013 guidance on leveraged lending and the November 2014 frequently asked questions on...