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Independent Banker: How to fight AI spear phishing fraud
Artificial intelligence has turbocharged the problem of spear phishing, but the latest Independent Banker magazine shares how community banks can fight back.
FinCEN removes beneficial ownership reporting requirements for U.S. companies
The Financial Crimes Enforcement Network announced an interim final rule that removes the requirement for U.S. companies and persons to report beneficial ownership information under the Corporate...
ICBA and IntraFi Mark 20th Anniversary Serving Community Banks
ICBA today announced the 20th anniversary of its strategic relationship with IntraFi. IntraFi offers innovative deposit placement solutions that help community banks grow and compete in an evolving...
ICBA, other groups urge Congress to reauthorize cybersecurity law
ICBA and other groups urged Congress to reauthorize the Cybersecurity Information Sharing Act (CISA 2015) before it expires on Sept. 30, warning that failure to act could eliminate a valuable tool...
Senators signal bipartisan support for the CDFI Fund
A bipartisan group of 23 senators led by CDFI Caucus Co-chairs Mark Warner (D-Va.) and Mike Crapo (R-Idaho) reaffirmed their support for the Community Development Financial Institutions Fund...
OCC creates webpage with digitalization info for community banks
The OCC announced a new webpage with dedicated resources to help community banks meet their digitalization objectives.
ICBA urging ACRE Act, overdraft grassroots
With Congress working to advance ICBA-advocated legislation to support rural lending and to overturn the Consumer Financial Protection Bureau’s overdraft rule, ICBA is urging community bankers to...
ICBA opposes Stellantis application for ILC charter
ICBA said the application for FDIC insurance from the automaker Stellantis threatens the Deposit Insurance Fund and doesn’t serve the convenience and needs of the community.