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ICBA and U.S. Postal Inspection Service Partner to Help Community Banks Combat Check Fraud
The Independent Community Bankers of America® (ICBA) today announced a partnership with the U.S. Postal Inspection Service to combat the threat of check fraud.
FinCEN: BOI reporting requirements back in effect with extended deadline
Following a court decision, the Financial Crimes Enforcement Network announced that beneficial ownership information reporting requirements are back in effect, with a new deadline of March 21 for...
Trump directs independent agencies to run proposals through White House
President Donald Trump issued an executive order requiring independent agencies to submit rules to the White House before publishing them in the Federal Register.
Independent Banker: ICBA speaks out against one-size-fits-all regulations
The latest Independent Banker magazine details how ICBA is advocating for threshold changes that would lighten community banks’ regulatory burden.