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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.

Nov 09, 2023
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Article
Compliance

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...

Nov 15, 2023
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Article

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.

Nov 14, 2023
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Article

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.

Nov 14, 2023
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Article
Digital Assets