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ICBA urging district meetings on farm bill

With members of Congress back home for a district work period, ICBA is urging community bankers to continue the grassroots push for a new farm bill with in-person meetings.

Mar 28, 2024
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Article
Farm Bill

Latest on crypto: terrorism sanctions, federal charges

Federal officials announced a new round of legal actions related to the use of cryptocurrencies for illicit purposes.

Mar 27, 2024
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Article
Digital Assets

ICBA to Basel Committee: Strengthen protections against crypto risk

ICBA said the Basel Committee on Banking Supervision’s framework for classifying cryptoasset exposures validates community bank misgivings about cryptocurrencies.

Mar 29, 2024
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Article
Digital Assets

FinCEN seeks comments on customer identification requirements

The Financial Crimes Enforcement Network issued a request for information related to existing requirements for banks under the Customer Identification Program Rule to collect a taxpayer...

Mar 29, 2024
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Article
Compliance Financial Crimes Enforcement Network (FinCEN)