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ICBA guidance on new FDIC approach to re-presented transactions

With the FDIC taking a new, stricter approach to how banks treat single items that are repeatedly rejected for insufficient funds, ICBA released member-protected fact sheet on the issue with...

Jul 05, 2022
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Article

CRA Partners/USI Alliance Names Ohio Community Banker New Chairman

CRA Partners/USI Alliance, an ICBA subsidiary, today announced the election of G. Scott McComb, chairman, president and CEO of Heartland Bank in Whitehall, Ohio, as chairman of the USI Alliance...

Jul 14, 2022
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Article

ICBA to House: Include cannabis, notarization bills in defense act

ICBA and other groups today are calling on the House to include a cannabis banking safe harbor in the fiscal 2023 National Defense Authorization Act (H.R. 7900).

Jul 13, 2022
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Article
Cannabis banking Data Security/Fraud Fraud

Community Banker Anne Balcer Today Joins ICBA as New Head of Government Relations

Anne Balcer today officially joined the Independent Community Bankers of America (ICBA) as senior executive vice president, chief government relations and public policy.

Jul 11, 2022
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Article

How ICBA’s ThinkTECH Accelerator refines tech solutions

ICBA's latest blog post shares how this year's ICBA ThinkTECH Accelerator program helped three fintech participants refine their solutions to address community bank pain points and opportunities.

Jul 08, 2022
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Article
Technology

CFPB issues advisory on credit report privacy restrictions

The Consumer Financial Protection Bureau issued a legal interpretation on the permissible purposes for companies to use and share credit reports and background reports under the Fair Credit...

Jul 08, 2022
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Article
Compliance

Treasury’s Liang raises prospect of nonbank stablecoin model

Treasury Under Secretary for Domestic Finance Nellie Liang this week explored the appropriate regulatory structure to address stablecoin risks.

Jul 08, 2022
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Article
Digital Assets Technology

Bank branching deregulation harmed small businesses: FDIC paper

Community banks and small businesses were affected disproportionately by U.S. branching deregulation during the 1990s, according to a new research paper released by the FDIC’s Center for Financial...

Jul 07, 2022
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Article
Agencies/Regulators  Credit Unions De Novo Banks +1 More...