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FinCEN issues new SAR term for reporting export control evasion
The Financial Crimes Enforcement Network and the Bureau of Industry and Security issued a joint notice highlighting a new Suspicious Activity Report key term.
Introducing ICBA Payments
ICBA Bancard, ICBA’s payments subsidiary, unveiled its new brand—ICBA Payments. The name change reflects its expanded offerings beyond card services and a broader focus on the larger payments...
ICBA Bancard Rebrands to ICBA Payments
ICBA Bancard, the payments subsidiary of the Independent Community Bankers of America (ICBA), today unveiled its new brand—ICBA Payments.
ICBA supports proposed tax treatment for digital assets
ICBA expressed support for an Internal Revenue Service proposal designed to clarify the tax treatment of digital assets.