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ICBA urges senators to oppose postal banking amendments

ICBA urges senators to oppose postal banking amendments ICBA called on senators to oppose amendments to the Postal Service Reform Act of 2022 (H.R. 3076) that would authorize the U.S. Postal...

Feb 15, 2022
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Article
Government Banks Postal Service Banking

ICBA offers plan for modernizing BSA rules

ICBA laid out its plan for the Financial Crimes Enforcement Network to modernize its outdated Bank Secrecy Act framework to alleviate compliance burdens while producing more useful information for...

Feb 15, 2022
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML) Cybersecurity Technology

Cybersecurity exercises start tomorrow

Cybersecurity exercises start tomorrow ICBA and the Cybersecurity and Infrastructure Security Agency are hosting a tabletop exercise on several dates starting tomorrow to support community bank...

Feb 14, 2022
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Article
Cybersecurity Technology

CFPB: Banks already changing overdraft policies

CFPB: Banks already changing overdraft policies The Consumer Financial Protection Bureau said there has been a “notable trend” of banks changing overdraft programs as the bureau begins targeting...

Feb 11, 2022
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Article
Compliance

ICBA, CISA cybersecurity exercises start next week

ICBA, CISA cybersecurity exercises start next week ICBA and the Cybersecurity and Infrastructure Security Agency are hosting a tabletop exercise on several dates starting next week to support...

Feb 11, 2022
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Article
Cybersecurity

House meeting next week on MDIs, CDFIs

House meeting next week on MDIs, CDFIs The House Financial Services Committee is scheduled to meet next week for a hearing on federal support for minority depository institutions and community...

Feb 11, 2022
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Article
Minority Owned Depository Institutions (MDI)

PPP borrowers may request reviews of partial forgiveness decisions

PPP borrowers may request reviews of partial forgiveness decisions Paycheck Protection Program borrowers may request an SBA loan review of partial forgiveness decisions issued by their PPP lenders,...

Feb 08, 2022
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Article
Advocacy Crisis Preparedness

ICBA urges Senate to retain House-passed cannabis bill

ICBA urges Senate to retain House-passed cannabis bill ICBA called on the Senate to advance a House-passed amendment to establish a cannabis banking safe harbor, which community bankers can...

Feb 08, 2022
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Article
Cannabis banking