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FinCEN announces BSA penalty adjustments
The Financial Crimes Enforcement Network issued a final rule to reflect annual inflation adjustments to its civil monetary penalties.
Jan 26, 2024
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Article
Financial Crimes Enforcement Network (FinCEN)
ICBA continues pressing ‘trigger leads’ bill
ICBA continues calling on community bankers to urge their members of Congress to co-sponsor bipartisan legislation designed to help protect the financial privacy of mortgage applicants.
Jan 26, 2024
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Article
Congressional Matters
Lowest pricing for ICBA LIVE 2024 ends next week
Friday, Feb. 2, is the deadline for lowest pricing for ICBA LIVE 2024 in Orlando, Fla.
Jan 26, 2024
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Article
Following new credit union acquisitions, ICBA continues hearing push
ICBA continued its calls for Congress to investigate credit union acquisitions of tax-paying community banks following two new acquisitions.
Jan 29, 2024
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Article
Congressional Matters