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FinCEN issues Spanish translation of advisory on Chinese money laundering
FinCEN issues Spanish translation of advisory on Chinese money laundering The Financial Crimes Enforcement Network issued Spanish translations of its August 2025 advisory and financial trend...
FinCEN issues FAQs on Minnesota GTO
FinCEN issues FAQs on Minnesota GTO The Financial Crimes Enforcement Network published frequently asked questions pertaining to the recent geographic targeting order requiring all banks and money...
FS-ISAC warns of hackers using fake Notepad sites
FS-ISAC warns of hackers using fake Notepad sites FS-ISAC warns of hackers using fake Notepad sites The Black Cat hacker group is using fake Notepad download websites to distribute malware and...
Travis Hill sworn in as FDIC chairman
Travis Hill sworn in as FDIC chairman Travis Hill was sworn in as the 23rd chairman of the FDIC. Background: Hill has served as acting chairman since January 2025. He was nominated by President...
ICBA urges market structure grassroots, pushes back on credit card proposals
ICBA urges market structure grassroots, pushes back on credit card proposals ICBA President and CEO Rebeca Romero Rainey urged community bankers to continue contacting their members of Congress on...
CISA releases operational technology guidance
CISA releases operational technology guidance The Cybersecurity and Infrastructure Security Agency and its partners released guidance to help address increasing business and regulatory pressures...
New marketing tools available
New marketing tools available ICBA’s Marketing Resource Center kicked off 2026 with fresh, ready-to-use content designed to make community banks’ marketing easier and more effective. More Assets:...
ICBA requests comment extension on OCC chartering rule
ICBA requests comment extension on OCC chartering rule ICBA and the Bank Policy Institute urged the OCC to implement a 30-day extension of the comment period for its proposed rule on national bank...