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The ICBA Newsroom collects and centralizes all the NewsWatch Today articles, press releases, Main Street Matters blogs, advocacy letters and other news that impacts community bankers.

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Agencies request information on targeting payments fraud

ICBA applauded the federal banking agencies for announcing a request for comment on potential actions to help consumers, businesses, and financial institutions mitigate risk of payments fraud, with a particular focus on check fraud.
June 17, 2025 | ICBA NewsWatch Today   Payments Fraud 

FATF updates money laundering, terrorist financing lists

The Financial Action Task Force updated its lists of countries monitored for deficiencies in their efforts to counter money laundering, terrorist financing, and proliferation financing.
June 17, 2025 | ICBA NewsWatch Today   Fraud 

ICBA Applauds Interagency Request for Information Targeting Check Fraud

The Independent Community Bankers of America (ICBA) applauded the prudential banking regulators for announcing a request for information on potential actions to help consumers, businesses, and financial institutions mitigate risk of payments fraud, with a particular focus on check fraud.
June 16, 2025 | Press Release   Checks Data Security/Fraud Fraud 

Troy Cullen Joins ICBA Payments and TCM Bank as EVP, Chief Revenue Officer

ICBA Payments®, the payments subsidiary of the Independent Community Bankers of America® (ICBA), today announced the appointment of Troy Cullen as executive vice president, chief revenue officer for the organization and its agent bank, TCM Bank N.A.
June 16, 2025 | Press Release  

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Independent Banker is the award-winning monthly member publication of ICBA. Continually rated the best news source by community bankers, IB provides timely, relevant information and insights to help community banks continue to flourish.

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