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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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ICBA to FinCEN: Drop beneficial owner reporting mandate

With the Financial Crimes Enforcement Network now required to collect beneficial ownership information directly from reporting companies, it should withdraw its requirement that banks collect this information as well, ICBA told the agency.
February 09, 2022 | ICBA NewsWatch Today   Cybersecurity Data Security/Fraud Technology 

Taxpayer group continues push for credit union transparency

The National Taxpayers Union encouraged key congressional committees to consider whether credit unions should continue to be exempt from filing Form 990 returns, which most tax-exempt organizations are required to file annually.
February 09, 2022 | ICBA NewsWatch Today   Credit Unions 

PPP borrowers may request reviews of partial forgiveness decisions

Paycheck Protection Program borrowers may request an SBA loan review of partial forgiveness decisions issued by their PPP lenders, according to a recent SBA procedural notice.
February 08, 2022 | ICBA NewsWatch Today   Advocacy Crisis Preparedness 

ICBA urges Senate to retain House-passed cannabis bill

ICBA called on the Senate to advance a House-passed amendment to establish a cannabis banking safe harbor, which community bankers can advocate in custom messages to senators.
February 08, 2022 | ICBA NewsWatch Today   Cannabis banking 

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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