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New blog post shares insights from PSP Engagement Forum
ICBA’s recent PSP Engagement Forum brought together 15 PSPs, seven ThinkTECH Accelerator alumni, and community bankers for an exchange of insights and opportunities to advance community bank...
ICBA releases guide on contacting regulators about check fraud
ICBA’s Check Fraud Task Force published a new guide that explains how and when community banks should contact regulators about check fraud.
Comments on FDIC brokered deposit rule due today
ICBA is encouraging community bankers to use its guide to submit unique comment letters on the FDIC’s notice of proposed rulemaking on brokered deposit restrictions ahead of today’s deadline.
FinCEN joins public-private partnership to combat fraud and scams
The Financial Crimes Enforcement Network announced that is has joined a multi-sector national task force dedicated to the prevention of fraud and scams.