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SBA updates PPP FAQs with BSA/AML guidance

SBA updates PPP FAQs with BSA/AML guidance The SBA updated its frequently asked questions on the Paycheck Protection Program with guidance on the Financial Crimes Enforcement Network and BSA/AML...

Feb 01, 2021
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Article
Advocacy Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML) Compliance +2 More...

SBA issues tax guidance on relief payments

SBA issues tax guidance on relief payments The SBA issued several notices on its loan programs, including updated guidance on the tax implications of the six months of 7(a), 504, and Microloan...

Feb 01, 2021
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Article
Lending Lending

What to Expect at ICBA Connect

What to Expect at ICBA Connect This year, ICBA’s annual convention will come in the form of ICBA Connect, an immersive livestreamed event on March 9 and 10 for community bank leaders and their...

Feb 01, 2021
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Article

FS-ISAC Coronavirus Breaking News, Jan. 29, 2021

FS-ISAC Coronavirus Breaking News, Jan. 29, 2021 Johnson & Johnson said Friday that its single-dose coronavirus vaccine was 72% effective in protecting against moderate and severe Covid-19 in the...

Jan 29, 2021
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Article
Advocacy Operational Risk Crisis Preparedness +1 More...