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FinCEN not issuing penalties for BOI reporting deadlines

The Financial Crimes Enforcement Network said it will not issue any fines or penalties or take any other enforcement actions against any companies based on failure to file or update beneficial...

Mar 03, 2025
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Article
Financial Crimes Enforcement Network (FinCEN)

ICBA opposes consolidation of banking regulators

ICBA said it opposes calls from Wall Street bank executives and others to consolidate the nation’s banking regulators.

Feb 27, 2025
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Article
Agencies/Regulators 

ICBA: Stablecoin legislation must protect role of community banks

ICBA told Congress that any legislation establishing a regulatory framework for stablecoins must address stablecoin risks without disintermediating community banks.

Feb 27, 2025
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Article
Digital Assets

ICBA Statement Opposing Consolidation of the Nation’s Banking Regulators

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement opposing the consolidation of the nation’s banking regulators.

Feb 26, 2025
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Article
Compliance