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Global AML watchdog warns of lagging crypto standards

The Financial Action Task Force—a global anti-money-laundering watchdog—said many countries have not implemented its recommended standards on virtual assets, allowing criminals to...

Feb 26, 2024
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Article
Compliance Digital Assets

Hsu: Crypto industry slowing progress on supervision

Crypto industry resistance and jurisdictions competing for crypto business have held up progress on consolidated supervision of cryptoassets, Acting Comptroller of the Currency Michael Hsu said.

Feb 23, 2024
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Article
Digital Assets

ICBA urging outreach on new farm bill

ICBA is urging community bankers to call and write their members of Congress on the pending farm bill.

Feb 28, 2024
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Article
Farm Bill

Grassroots Alert: Time to weigh in on new farm bill

ICBA is urging community bankers to both call and write their members of Congress today on the pending farm bill using ICBA’s newest grassroots advocacy materials.

Feb 27, 2024
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Article
Grassroots/Be Heard