Skip to Main Content
ICBA
  • Member Login
  • Member Login

Search Articles

Sort
Type

Treasury publishes final rule removing BOI reporting requirements for U.S. companies

The Treasury Department announced the formal publication of the FinCEN interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information...

Mar 27, 2025
|
Article
Compliance

CFPB withdraws court filing claiming Reg E applies to wire transactions

The Consumer Financial Protection Bureau withdrew a court filing in which it previously argued that online-initiated wire transfers are subject to the Electronic Fund Transfer Act and Regulation E.

Mar 27, 2025
|
Article
Consumer Financial Protection Bureau (CFPB) Compliance

SEC ends defense of ICBA-opposed climate-disclosure rule

The Securities and Exchange Commission voted to end its legal defense of its ICBA-opposed rule requiring climate-related investor disclosures.

Mar 28, 2025
|
Article
Climate

Advocacy week in review

As policymakers continued to ramp up their work on federal policy, ICBA this week.

Mar 28, 2025
|
Article
Advocacy