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Scheduled Website Maintenance Alert: The ICBA website will undergo maintenance starting at 7 p.m. (Eastern Time) on April 28. During this period, access to profile updates and purchases will be unavailable. Normal operations are expected to resume on April 29. We apologize for any inconvenience this may cause. For urgent assistance, please contact [email protected].
ICBA told the federal banking agencies that their proposal to update anti-money laundering and countering the financing of terrorism programs would add to financial institutions’ regulatory burden and increase the chance of compliance errors – all without the benefit of reducing financial crimes.