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FinCEN issues AML standards for unregulated entities

Sep 15, 2020 | NewsWatch Today Article
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.

HUD finalizes ICBA-backed 'disparate impact' rule

Sep 15, 2020 | NewsWatch Today Article
The Department of Housing and Urban Development recently finalized an ICBA-supported rule to amend its interpretation of the Fair Housing Act’s "disparate impact" standard.

Events and Webinars

Lead FWD 2020
Sep 14, 2020 | Seminar/Institutes

Audit Virtual Institute*

Sep 21, 2020 | Seminar/Institutes

Annual Current Issues/Certification Conference*

Sep 21, 2020 | Seminar/Institutes

Virtual Compliance Institute - Fall

Our Mission:

To create and promote an environment
where community banks flourish.

Payments MSM

ICBA Bancard tool helps community banks assess their small business payments readiness

The impacts of COVID-19 have echoed far and wide, but perhaps no segment has felt the daily struggles more than small businesses. Community banks who are equipped to help their customers weather the storm can further cultivate their relationships with these valued customers using payments as the linchpin for that effort.

Read the Story Visit the Main Street Matter Blog

IB Magazine July

4 entrepreneurs who leaned on community banks

Big dreams sometimes need a bit of help. Here, four enterprising business owners share how their community banks have guided them through thick and thin—building deep, lasting relationships along the way..

Continue Reading Read the latest issue


Falls Fintech: A Case Study in Launching a Bank-Based Accelerator

Central Payments, the payments arm of the $238 million-asset Central Bank of Kansas City (CBKC) never imagined that a few days into their Falls Fintech accelerator program, they’d have to transition to a fully virtual experience. But due to COVID-19, that’s exactly what happened.

Full Story Visit the Main Street Matter Blog

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ICBA Bancard

Payments solutions supported by risk management, expert consultation and much more, tailored for you.

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ICBA Securities

Providing community bankers with quality investment products, services and education at competitive prices.

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ICBA Reinsurance

A credit insurance program you can trust, with a proven record of success and profitability.

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