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FinCEN: Beneficial ownership rulemaking next step in BSA/AML overhaul

The Financial Crimes Enforcement Network is working to issue proposed rules on beneficial ownership information access and disclosure requirements, FinCEN Deputy Director AnnaLou Tirol said.

Mar 04, 2022
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

ICBA Announces 2022-23 Executive Committee

The Independent Community Bankers of America today announced the election of its 2022-23 Executive Committee during the 2022 ICBA LIVE national convention in San Antonio.

Mar 02, 2022
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Article
Community Bank Awareness

Incoming ICBA Chairman Brad Bolton: There’s No Success without Sacrifice

Incoming Independent Community Bankers of America Chairman Brad Bolton encouraged community banks attending ICBA LIVE to sacrifice a few minutes of every day to engage in ICBA advocacy efforts for...

Mar 02, 2022
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Article

ICBA’s Rebeca Romero Rainey: Race for Community Banks and Main Street a Marathon, Not a Sprint

During her keynote speech today at ICBA LIVE, ICBA President and CEO Rebeca Romero Rainey reminded community bankers theyare the heartbeat of this nation’s economy and every community deserves a...

Mar 01, 2022
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Article