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Banking agencies propose amending BSA requirements

Federal banking regulators issued a proposed rule that would amend Bank Secrecy Act requirements for anti-money-laundering and countering-the-financing-of-terrorism programs.

Jun 21, 2024
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

Bill to pause Fed debit card rule introduced in Senate

ICBA-advocated legislation directing the Federal Reserve to stop and study its proposed changes to Regulation II before finalizing the rule was introduced in the Senate.

Jun 20, 2024
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Article

ICBA CRA Solutions/USI Alliance Names NY Community Banker New Chairman

ICBA CRA Solutions/USI Alliance, an ICBA subsidiary, today announced the election of Robert Fisher, chairman and president of Tioga State Bank in Spencer, N.Y. as chairman of the USI Alliance board...

Jun 18, 2024
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Article
Bank Director/Board Member

CSBS: More transparent bank merger policy proposal needed

The Conference of State Bank Supervisors said the FDIC’s proposed bank merger policy would create more challenges than benefits for the banking industry, especially for community banks.

Jun 18, 2024
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Article
Federal Deposit Insurance Corporation (FDIC)