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Pandemic Relief Letter for State Sign-On

Pandemic Relief Letter for State Sign-On Community bankers across the country have worked tirelessly to deliver PPP loans quickly and successfully on behalf of thousands of small businesses. PPP...

Jul 16, 2020
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Article
Advocacy Crisis Preparedness

Stimulus grassroots needed ahead of Senate debate

Stimulus grassroots needed ahead of Senate debate With the Senate set to begin debating the next economic stimulus package next week, ICBA is calling on community bankers to use its Be Heard...

Jul 15, 2020
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Article
Advocacy Crisis Preparedness

SEC warns of ransomware attacks

SEC warns of ransomware attacks The Securities and Exchange Commission issued an alert about recent reports that threat actors are targeting financial institution networks to access internal...

Jul 15, 2020
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Article
Cybersecurity

Review process for AML deficiencies paused

Review process for AML deficiencies paused The Financial Crimes Enforcement Network issued an advisory on the Financial Action Task Force’s reissued list of jurisdictions with strategic...

Jul 15, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

FSOC to review secondary mortgage market

FSOC to review secondary mortgage market The Financial Stability Oversight Council will launch an activities-based review of the secondary mortgage market, the Federal Housing Finance Agency said....

Jul 15, 2020
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Article
Mortgage Rules

ICBA Bancard Announces New Board of Directors Members

ICBA Bancard Announces New Board of Directors Members ICBA Bancard, the payments subsidiary of the Independent Community Bankers of America, today announced that Gregory Hohl, chairman and...

Jul 14, 2020
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Article

Visa to discontinue Auto Rental Collision Damage Waiver and Warranty Manager

Visa to discontinue Auto Rental Collision Damage Waiver and Warranty Manager Effective January 31, 2021, Visa will discontinue the Auto Rental Collision Damage waiver (ARCDW) and Warranty Manager...

Jul 14, 2020
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Article

First monthly PPP reports due tomorrow: SBA

First monthly PPP reports due tomorrow: SBA Paycheck Protection Program lenders must submit the first monthly PPP 1502 report by tomorrow, July 15, according to a new procedural notice issued...

Jul 14, 2020
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Article
Crisis Preparedness Lending