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FinCEN: Companies not required to file BOI despite Supreme Court ruling

The Financial Crimes Enforcement Network said reporting companies are not required to file beneficial ownership information despite a recent U.S. Supreme Court ruling overturning a lower court...

Jan 28, 2025
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Article
Data Security/Fraud Financial Crimes Enforcement Network (FinCEN)

ICBA congratulates new Treasury secretary

After the Senate voted 68-29 to confirm Scott Bessent as the next Treasury secretary, ICBA congratulated Bessent on his confirmation and said it looks forward to working with him to implement...

Jan 28, 2025
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Article

CFTC to hold public roundtables on digital assets

The Commodity Futures Trading Commission announced it will soon begin a series of public roundtables on several evolving issues, including digital assets.

Jan 28, 2025
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Article
Digital Assets

House hearing on community banking next week

The House Financial Services Committee announced hearings for February, including a “Making Community Banking Great Again” hearing at 10 a.m. (Eastern time) Wednesday, Feb. 5.

Jan 27, 2025
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Article