Jan. 13, 2023
ICBA and affiliated state community banking associations met this week with Treasury Department officials to discuss BSA/AML compliance, Corporate Transparency Act implementation, the impact of de-risking the financial system on financial inclusion, and other issues.
Meeting Details: ICBA and the Community Bankers of Washington on Tuesday organized a meeting at Seattle Bank in downtown Seattle with Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson. ICBA and the California Community Banking Network hosted a similar meeting at TASI Bank in downtown San Francisco the following day.
Recognition: ICBA thanks Treasury, its affiliated state association partners, and participating community bankers from the Seattle and San Francisco areas.