Search Articles
Senate unanimously passes ICBA-advocated ‘trigger leads’ bill
ICBA-advocated legislation to curb the use of mortgage “trigger leads” last week passed the Senate by unanimous consent after the House Financial Services Committee advanced its version of the...
ICBA Statement on Senate Passage of the GENIUS Act
ICBA President and CEO Rebeca Romero Rainey issued the following statement on the Senate’s passage of the GENIUS Act.
Agencies request information on targeting payments fraud
ICBA applauded the federal banking agencies for announcing a request for comment on potential actions to help consumers, businesses, and financial institutions mitigate risk of payments fraud, with...
FATF updates money laundering, terrorist financing lists
The Financial Action Task Force updated its lists of countries monitored for deficiencies in their efforts to counter money laundering, terrorist financing, and proliferation financing.