The Financial Action Task Force—a global anti-money-laundering watchdog—updated its statements concerning jurisdictions with strategic AML, terrorist-financing, and weapons-proliferation deficiencies.
Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued the following statement on the White House’s executive order on digital asset risks and opportunities.
ICBA is running a targeted digital campaign encouraging congressional offices to press credit unions on acquisitions of community banks and other key issues.
ICBA expressed support for Senate legislation to promote tiered banking regulation by requiring agencies to tailor regulatory actions based on the risk profile and business model of affected institutions.
The Independent Community Bankers of America® (ICBA), announced today the hire of Jennifer Newman as assistant vice president of congressional relations.
The Treasury and State departments announced additional sanctions on Russian individuals and companies for supporting the Russian government despite existing sanctions.
The Financial Crimes Enforcement Network is working to issue proposed rules on beneficial ownership information access and disclosure requirements, FinCEN Deputy Director AnnaLou Tirol said.
Brad M. Bolton, president, CEO and senior lender of Community Spirit Bank in Red Bay, Ala., was elected chairman of the Independent Community Bankers of America for 2022-23. His term begins March 3 at the conclusion of the ICBA LIVE national convention in San Antonio.
The Independent Community Bankers of America today announced the election of its 2022-23 Executive Committee during the 2022 ICBA LIVE national convention in San Antonio.
Incoming Independent Community Bankers of America Chairman Brad Bolton encouraged community banks attending ICBA LIVE to sacrifice a few minutes of every day to engage in ICBA advocacy efforts for the benefit of future generations.
During her keynote speech today at ICBA LIVE, Independent Community Bankers of America® (ICBA) President and CEO Rebeca Romero Rainey reminded community bankers theyare the heartbeat of this nation’s economy and every community deserves a community bank dedicated to its success.
With representatives from tax-exempt credit unions in Washington this week for meetings with congressional offices, the Independent Community Bankers of America (ICBA) is calling on lawmakers to ask tough questions about the credit union tax exemption.
ICBA today announced its expanded relationship with Preferred Service Provider Jack Henry & Associates to include its Performance Scorecard tool, which helps community banks streamline and automate their incentive compensation system, improving tracking and creating timely performance updates at the individual, department, and enterprise level.
Starting today, community bankers and industry leaders from across the country will gather in-person for the 2022 Independent Community Bankers of America (ICBA) national convention ICBA LIVE, at the Henry B. González Convention Center.
The Independent Community Bankers of America today reminded consumers and community banking customers that their insured deposits are safe and backed by the full faith and credit of the federal government through the FDIC.
