October 23, 2020 - the Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board invited comment on a proposed rule that would amend the recordkeeping and travel rule regulations under the Bank Secrecy Act. FinCEN and the Board, pursuant to their shared authority, are proposing amendments to the recordkeeping rule jointly, while FinCEN, pursuant to its sole authority, is proposing amendments to the travel rule. Comments will be accepted until November 27, 2020; learn more here.
ICBA Summary - Anti-Money Laundering Act of 2020 | Feb 11, 2021 | |
ICBA Summary of Recent SBA PPP Guidance | Oct 18, 2020 | |
SBA_Summary_20.10.16 | Oct 18, 2020 | |
CRA Final Summary 2020 | Jun 23, 2020 | |
ICBA Summary - FFIEC Updated Manual re Risk Assessments | Apr 22, 2020 | |
Key Updates to the FFIEC BCM Booklet - Dec. 11, 2019 | Dec 11, 2019 | |
ILC_Summary_19.11.22 | Nov 22, 2019 | |
19.11.13_FOMproposal_summary | Nov 13, 2019 | |
SAFEFAQs19.10.09 | Oct 9, 2019 | |
SAFEsummary19.10.09 | Oct 9, 2019 | |
SAFEsummary19.10.09 | Oct 9, 2019 | |
19.08.22_DebtCollectionSummary | Aug 22, 2019 | |
19.07.08_RTGSbrief1 | Jul 8, 2019 | |
19.01.22_SubSAnalysis | Jan 22, 2019 | |
19.01.15_NoActionLetterSummary | Jan 15, 2019 | |
19.01.15_NoActionLetterSummary | Jan 15, 2019 | |
2019_Farm_Bill_Infographic | Jan 15, 2019 | |
18.12.04_FasterPaymentsTips | Dec 5, 2018 | |
18.11.16_ICBA_Payday_Summary | Nov 16, 2018 | |
18.10.30_HMDAsummary | Oct 30, 2018 |