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ICBA supports Senate TAILOR Act

ICBA expressed support for Senate legislation to promote tiered banking regulation by requiring agencies to tailor regulatory actions based on the risk profile and business model of affected...

Mar 09, 2022
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Article
Regulatory Relief

Jennifer Newman Joins ICBA Congressional Relations Team as Assistant Vice President

The Independent Community Bankers of America, announced today the hire of Jennifer Newman as assistant vice president of congressional relations.

Mar 08, 2022
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Article
Advocacy

FinCEN: Beneficial ownership rulemaking next step in BSA/AML overhaul

The Financial Crimes Enforcement Network is working to issue proposed rules on beneficial ownership information access and disclosure requirements, FinCEN Deputy Director AnnaLou Tirol said.

Mar 04, 2022
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

ICBA Announces 2022-23 Executive Committee

The Independent Community Bankers of America today announced the election of its 2022-23 Executive Committee during the 2022 ICBA LIVE national convention in San Antonio.

Mar 02, 2022
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Article
Community Bank Awareness