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Our seventh annual 40 Under 40 community bank leaders awards shine a light on inspiring people who take bettering their workplaces to the next level, offering thoughtful ideas for improved efficiencies, digital innovations, community involvement and more. No matter the challenge, these individuals put in the work.
see the honorees
The Latest
Sep. 15, 2020
The Financial Crimes Enforcement Network issued a Bank Secrecy Act final rule that requires minimum anti-money-laundering standards for banks without a federal functional regulator.
The rule—originally proposed in August 2016—also extends customer identification program and beneficial ownership requirements to affected institutions. It will apply largely to private banks, credit unions that aren’t federally insured, and certain trust companies.
In an October 2016 comment letter, ICBA said it supports a uniform compliance approach among all applicable financial institutions and agreed with the agency’s goal of eliminating the regulatory gap in AML coverage.
Compliance will be required 180 days after the rule is published in the Federal Register.
The Latest
Sep. 15, 2020
The Financial Crimes Enforcement Network issued a Bank Secrecy Act final rule that requires minimum anti-money-laundering standards for banks without a federal functional regulator.
The rule—originally proposed in August 2016—also extends customer identification program and beneficial ownership requirements to affected institutions. It will apply largely to private banks, credit unions that aren’t federally insured, and certain trust companies.
In an October 2016 comment letter, ICBA said it supports a uniform compliance approach among all applicable financial institutions and agreed with the agency’s goal of eliminating the regulatory gap in AML coverage.
Compliance will be required 180 days after the rule is published in the Federal Register.
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Editorial planning calendar complete with content ideas, sample tweets and imagery, and customizable press releases, op-eds and blogs for events throughout the year.
A world of community bank solutions is at your fingertips. Find product and solution providers for your community bank, all right here.
The nationally acclaimed ICBA ThinkTECH Accelerator program promotes early-stage solutions designed specifically for community banks and the customers those banks serve.
