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FinCEN publishes FAQs on border Geographic Targeting Order
The FinCEN published responses to FAQs about its March 11 Geographic Targeting Order to combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along...
Financial Trades to Congress: Misguided Durbin-Marshall Bill will Harm Consumers, Small Businesses and Financial Institutions
In a new letter filed today, organizations warned that any legislative initiatives to expand the power of the federal government to intervene in the U.S. credit card market would harm consumers,...
ICBA Applauds Trump Administration on Executive Order Combating Check Fraud
Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on President Donald Trump’s executive order on federal payments.
Ahead of Senate overdraft vote, ICBA urging grassroots outreach
With the Senate expected to vote this week on an ICBA-advocated resolution to overturn the Consumer Financial Protection Bureau’s overdraft rule, ICBA is calling on community bankers to urge their...