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The ICBA Newsroom collects and centralizes all the NewsWatch Today articles, press releases, blog posts, advocacy letters and other news that impacts community bankers.

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SEC warns investors about crypto fraud

The Securities and Exchange Commission issued an investor alert on how fraudsters use cryptoassets to lure victims and hide their identities, which makes recovering stolen funds more difficult.
May 30, 2024 | ICBA NewsWatch Today   Cybersecurity Digital Assets Fraud 

Treasury issues risk assessment on NFTs

The Treasury Department published its first risk assessment on non-fungible tokens.
May 30, 2024 | ICBA NewsWatch Today   Cybersecurity Fraud 

Community bank net income rises in Q1

Community bank net income rose 6.1% in the first quarter but remained down 13.9% from a year ago, according to the FDIC’s latest Quarterly Banking Profile.
May 30, 2024 | ICBA NewsWatch Today   Community Bank Awareness 

CFPB: Reg E wire transfer exemption doesn’t apply to online transactions

The Consumer Financial Protection Bureau argued in a court filing that online-initiated wire transfers are subject to the Electronic Fund Transfer Act and Regulation E, even though the law exempts transfers made by banks “by means of” a wire service.
May 30, 2024 | ICBA NewsWatch Today   CFPB Compliance Fraud 

Independent Banker

Independent Banker is the award-winning monthly member publication of ICBA. Continually rated the best news source by community bankers, IB provides timely, relevant information and insights to help community banks continue to flourish.

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