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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 requests comment on beneficial ownership information reporting

The Financial Crimes Enforcement Network today is slated to request public comments on two notices related to beneficial ownership information reporting, with comments due by March 20.
January 17, 2023 | ICBA NewsWatch Today   Technology Fintech Regulation 

ICBA Names Chris Gully Assistant Vice President of Member Relations

The Independent Community Bankers of America (ICBA) today announced the hire of Chris Gully as assistant vice president of member relations. In this role he will work with ICBA’s member relationship officers to educate existing and prospective members about the benefits of ICBA and how the association helps community banks achieve their business goals and objectives.
January 13, 2023 | News  

OCC issues revised fair lending booklet

The OCC issued a revised version of the “Fair Lending” booklet of the Comptroller’s Handbook.
January 13, 2023 | ICBA NewsWatch Today   Compliance 

ICBA, state groups meet with Treasury on key issues

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.
January 13, 2023 | ICBA NewsWatch Today   Department of Treasury 

Independent Banker

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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