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Lance Noggle: New ICBA Resource Aims To Combat Check Fraud

Even with checks becoming less common to use, check fraud continues to rise. To address this issue, ICBA has created a guide that explains how to stop this type of fraud in its tracks.

Jun 04, 2024
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Article
Advocacy Compliance

4 CFPB Rules to Watch for This Year

From limitations on fee practices to personal financial data rights, these proposed and final Consumer Financial Protection Bureau rules could have a significant impact on the community bank industry.

May 21, 2024
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Article
Compliance

RESPA and HMDA Violations: What to Know

In the second half of 2023, the CFPB penalized Freedom Mortgage for violating both RESPA and HMDA. Here’s what community banks need to know about complying with these acts.

Apr 26, 2024
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Article
Compliance

Law Firm Evaluation for Community Banks

Community banks need to maintain a healthy relationship with their legal representatives, especially when it’s through a third party.

May 13, 2024
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Article
Compliance

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