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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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FinCEN says it will only enforce willful beneficial ownership violations

Small-business owners doing their best to comply with beneficial ownership requirements should not lose sleep over the new reporting requirements, Financial Crimes Enforcement Network Deputy Director Jimmy Kirby said.
August 16, 2024 | ICBA NewsWatch Today   Financial Crimes Enforcement Network 

Jim Reber: Moving on Up

Bond portfolios’ yields are beginning to catch up.
August 16, 2024 | Independent Banker   Growing the Community 

Fed: Instant payments require enhanced risk management

Banks moving to an instant payment environment need a strategy that considers fraud, liquidity, compliance, and third-party risks, according to a blog post from the Federal Reserve.
August 15, 2024 | ICBA NewsWatch Today  

Lawmakers call on Gruenberg to resign or testify

Republican members of the House Financial Services Committee called on FDIC Chairman Martin Gruenberg to appear before the committee next month if he has not stepped down before then.
August 15, 2024 | ICBA NewsWatch Today  

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