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OCC’s Hsu: Supervision must contend with more large banks

Sep 4, 2024 | NewsWatch Today
Supervision must adapt to the growth of the largest banks, Acting Comptroller of the Currency Michael Hsu said.

FBI: North Korea targeting crypto industry

Sep 4, 2024 | NewsWatch Today
According to an FBI alert, teams of North Korean malicious cyber actors are targeting specific decentralized finance or cryptocurrency-related businesses with social engineering to gain unauthorized access to the companies’ networks to deploy malware and steal cryptocurrency.

ICBA appealing court ruling on CFPB’s 1071 rule

Sep 3, 2024 | NewsWatch Today
Following a district court decision denying ICBA’s lawsuit challenging the Consumer Financial Protection Bureau’s 1071 small-business rule, ICBA is now appealing the ruling.

ICBA urges CFPB to simplify rule on earned wage access products

Sep 3, 2024 | NewsWatch Today
ICBA told the Consumer Financial Protection Bureau that its proposed interpretive rule on “earned wage access” products defines “debt” too broadly.

FDIC publishes CRA exam schedules

Sep 3, 2024 | NewsWatch Today
The FDIC issued the lists of institutions scheduled for a Community Reinvestment Act examination during the fourth quarter of 2024 and first quarter of 2025.

2024 Summer Internship Diaries - Vol. 1

Sep 1, 2024 | NewsWatch Today
Last week, we began our internship program here at ICBA. Starting a new position is an exciting time, but it comes with unique challenges that we must face together. The first week is critical, where we learn, work, and create with others for the first time.

ICBA recognizes National Preparedness Month

Aug 30, 2024 | NewsWatch Today
ICBA recognized National Preparedness Month in September by issuing tips to help Americans secure their financial documents before disaster strikes.

Agencies sunsetting Cybersecurity Assessment Tool

Aug 30, 2024 | NewsWatch Today
Federal banking regulators said they are sunsetting the Federal Financial Institutions Examination Council the Cybersecurity Assessment Tool on Aug. 31, 2025.

Banking regulators update IT Examination Handbook

Aug 30, 2024 | NewsWatch Today
The Federal Financial Institutions Examination Council issued the Development, Acquisition, and Maintenance booklet as part of its Information Technology Examination Handbook.

ICBA: Bill targeting financial fraud would increase scams

Aug 29, 2024 | NewsWatch Today
ICBA and other groups told members of Congress that their legislation to shift liability for authorized transactions to financial institutions would increase scams.

Fed’s Waller: Domestic networks for fast payments need to be developed before international links

Aug 29, 2024 | NewsWatch Today
Federal Reserve Governor Christopher Waller said global networks for fast payments would have to be founded on well-developed domestic networks or it “could end up being a road to nowhere.”

CISA warns of Iran-based ransomware attacks

Aug 29, 2024 | NewsWatch Today
The Cybersecurity and Infrastructure Security Agency, the FBI and the Department of Defense issued a joint advisory that warns of cyber actors known as Pioneer Kitten, UNC757, Parisite, Rubidium, and Lemon Sandstorm are targeting and exploiting U.S. and foreign organizations across multiple sectors.