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ICBA files appellate brief in CRA rule legal challenge

Sep 24, 2024 | NewsWatch Today
ICBA and other groups filed an appellate brief with the U.S. Court of Appeals for the 5th Circuit as part of their legal challenge to federal banking regulators’ Community Reinvestment Act final rule.

Survey shows rise in sophisticated fraud tactics

Sep 24, 2024 | NewsWatch Today
Sixty-two percent of institutions reported a rise in sophisticated fraud tactics, according to a new survey by the Center for Payments, Nacha, and ICBA.

ICBA continues urging participation in EGRPRA review

Sep 24, 2024 | NewsWatch Today
ICBA recently issued a guide to help community bankers participate in the Economic Growth and Regulatory Paperwork Reduction Act review process launched by banking regulators this year.

ICBA briefing today ahead of EGRPRA outreach meeting

Sep 23, 2024 | NewsWatch Today
With the federal banking agencies hosting a virtual outreach meeting this week under their latest Economic Growth and Regulatory Paperwork Reduction Act review, ICBA is hosting a briefing at 1 p.m. (Eastern time) today for bankers delivering oral comments.

ICBA files appellate brief in CRA rule legal challenge

Sep 23, 2024 | NewsWatch Today
ICBA and other groups filed an appellate brief with the U.S. Court of Appeals for the 5th Circuit as part of their legal challenge to federal banking regulators’ Community Reinvestment Act final rule.

CFPB proposes amendment to remittance transfer rule

Sep 23, 2024 | NewsWatch Today
The Consumer Financial Protection Bureau issued a proposed rule with an amendment to disclosure requirements for certain international money transfers.

Independent Banker breaks down instant payment adoption

Sep 20, 2024 | NewsWatch Today
The latest Independent Banker magazine details community banks’ uptake of instant payment systems such as FedNow and Real-Time Payments.

ICBA urging community banker participation in EGRPRA review

Sep 20, 2024 | NewsWatch Today
ICBA recently issued a guide to help community bankers participate in the Economic Growth and Regulatory Paperwork Reduction Act review process launched by banking regulators this year.

FinCEN publishes beneficial ownership toolkit

Sep 20, 2024 | NewsWatch Today
The Financial Crimes Enforcement Network published a toolkit for small-business owners with beneficial ownership reporting requirements.

CFPB releases FAQs on ‘buy now, pay later’ products

Sep 19, 2024 | NewsWatch Today
The Consumer Financial Protection Bureau released frequently asked questions to help industry participants understand, implement, and comply with the requirements in Regulation Z for “buy now, pay later” products.

ICBA testifies before Congress on community bank support for small business

Sep 19, 2024 | NewsWatch Today
ICBA Rural America and Agriculture Committee Chairman Gus Barker told Congress that community banks have served rural America well for decades and play a vital role in the economic prosperity of small businesses, farms, and families in thousands of local communities.

CBA urges policymakers to take on crypto scams, improve information sharing

Sep 19, 2024 | NewsWatch Today
The persistent growth of romance confidence scams emphasizes the urgent need for policymakers to prioritize national security, counter illicit finance uses of cryptocurrency, and improve information sharing with community banks, ICBA told Congress.