FinCEN issues alert on human smuggling at southwest border

The Financial Crimes Enforcement Network issued an alert to support financial institutions in detecting financial activity related to human smuggling along the southwest border of the United States. The alert provides trends, typologies, and red flag indicators to help financial institutions better identify and report suspicious transactions potentially related to such activity.

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  • OCC issues revised fair lending booklet

    The OCC issued a revised version of the “Fair Lending” booklet of the Comptroller’s Handbook.

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    Jan 13, 2023

  • ICBA Names Chris Gully Assistant Vice President of Member Relations

    The Independent Community Bankers of America (ICBA) today announced the hire of Chris Gully as assistant vice president of member relations. In this role he will work with ICBA’s member relationship officers to educate existing and prospective members about the benefits of ICBA and how the association helps community banks achieve their business goals and objectives.

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    Jan 13, 2023

  • ICBA, state groups meet with Treasury on key issues

    ICBA and affiliated state community banking associations met this week with Treasury Department officials to discuss BSA/AML compliance, Corporate Transparency Act implementation, the impact of de-risking the financial system on financial inclusion, and other issues.

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    Jan 13, 2023


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