NewsWatch Today

The Financial Crimes Enforcement Network has received more than 1.7 million filings on beneficial ownership information since it began accepting reports from reporting companies at the beginning of this year, Director Andrea Gacki said.

The federal banking regulators released a guide for community banks on managing risk in third-party relationships.

The Federal Reserve Board requested comment on a proposal to expand the operating days of the Federal Reserve Banks' two large-value payments services.

Federal Reserve Governor Michelle Bowman said she expects inflation to remain elevated for “some time.”

The Federal Housing Finance Agency said the average single-family guarantee fee increased by 4 basis points to 61 basis points in 2022.

Federal banking regulators this week testified before Congress on agency proposals to update policies on bank mergers.

Four Federal Home Loan Bank officials joined ICBA President and CEO Rebeca Romero Rainey for a fireside chat during the final session of ICBA’s Capital Summit.

Following the latest acquisition of a community bank by a tax-exempt credit union, ICBA issued a national news release calling on Congress to respond.

Colorado lawmakers blocked a community bank-opposed legislative provision that would permit credit union acquisitions of the state’s banks.

Fannie Mae and Freddie Mac published new Reconsideration of Value policies after collaborating with the Federal Housing Finance Agency and Federal Housing Administration.

At the 2024 ICBA Capital Summit, Rep. French Hill (R-Ark.) commended community bankers for their efforts to challenge misguided regulatory initiatives in support of local communities.

Tennessee Governor Bill Lee recently signed state legislation clarifying that the state’s banks may only be acquired by FDIC-insured institutions.