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FinCEN updates beneficial ownership information resources
The Financial Crimes Enforcement Network updated its beneficial ownership information frequently asked questions, Small Entity Compliance Guide, quick reference materials, and informational video.
FDIC adds new technical assistance videos
The FDIC announced updates to its Technical Assistance Video Program.
ICBA Commends House for Passing Resolution to Scrap CFPB’s Onerous Small-Business Reporting Rule
ICBA today commended the House for passing a bipartisan, ICBA-advocated resolution (S.J.Res.32) to nullify the CFPB’s Section 1071 small-business data collection and reporting requirements and...
ICBA Independent Banker Honors 2023 Best Community Banks to Work For Winners
The December cover story of Independent Banker magazine, the award-winning monthly publication of the Independent Community Bankers of America (ICBA), spotlights this year’s Best Community Banks to...