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The Financial Crimes Enforcement Network and the Bureau of Industry and Security issued a joint notice highlighting a new Suspicious Activity Report key term.
New Key Term: The “FIN-2023-GLOBALEXPORT” term is for financial institutions to reference when reporting potential efforts by individuals or entities seeking to evade U.S. export controls not related to Russia’s invasion of Ukraine.
Background: Financial institutions are encouraged to continue to use the key term “FIN-2022-RUSSIABIS” when filing SARs related to suspected Russian export control evasion.
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ICBA is slated to hold a complimentary briefing next week on the interagency final rule to reform Community Reinvestment Act regulations.
ImageNov 9, 2023
Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s Federal Housing Finance Agency report on the Federal Home Loan Banks.
ImageNov 7, 2023
ICBA announced the rebranding of Community Banker University to ICBA Education as part of the new ICBA brand, which launched last week.
ImageNov 7, 2023
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