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ICBASummaryFinCenFinalRule

www.icba.org/advocacy ICBA SUMMARY OF FINCEN’S FINAL RULE ON CUSTOMER DUE DILIGENCE REQUIRMENTS FOR BENEFICIAL OWNERS NOVEMBER 2016 I. OVERVIEW Anti-money laundering and Bank Secrecy...

Aug 1, 2025

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ltr072815

July 28, 2015 The Honorable Roger Williams U.S. House of Representatives Washington, D.C. 20515 Dear Representative Williams: On behalf of the more than 6,000 community banks...

Aug 1, 2025

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cl010516

January 5, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE40 Dear Mr. Feldman: ...

Aug 1, 2025

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FL - Coverage Fact Sheet

Community Bank Presence in Contrast FLORIDA Community Bank Branch Locations Community banks in FL represent 100% of rural* counties 100% of LMI* counties 100% of all FL counties In...

Nov 3, 2025