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ICBA backs bill to raise CTR, SAR reporting thresholds
ICBA expressed strong support for legislation to raise reporting thresholds for currency transaction reports and suspicious activity reports.
Mar 05, 2025
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Article
ICBA opposes consolidation of banking regulators
ICBA said it opposes calls from Wall Street bank executives and others to consolidate the nation’s banking regulators.
Feb 27, 2025
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Article
Agencies/Regulators
ICBA: Stablecoin legislation must protect role of community banks
ICBA told Congress that any legislation establishing a regulatory framework for stablecoins must address stablecoin risks without disintermediating community banks.
Feb 27, 2025
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Article
Digital Assets
Independent Banker: How community banks are fighting AI-powered elder fraud
Community banks are working to combat fraudsters using artificial intelligence to target seniors, according to the latest Independent Banker magazine.
Feb 26, 2025
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Article
Fraud