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New ICBA podcast on how community banks can use AI

The latest episode of ICBA’s “Independent Banker” podcast spotlights what artificial intelligence means for community banks and how they can take advantage of it.

Oct 02, 2023
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Article
Technology

Short-term funding extension averts government shutdown

Congress on Saturday passed a short-term government funding extension, which President Joe Biden signed into law, averting a government shutdown. The agreement keeps the government funded at...

Oct 02, 2023
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Article
Crisis Preparedness

FinCEN issues updated guidance on beneficial ownership reporting

The Financial Crimes Enforcement Network issued additional guidance and resources on pending beneficial ownership information reporting requirements.

Oct 02, 2023
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Article
Compliance Technology

FDIC updates consumer compliance exam manual

The FDIC issued an updated version of its Consumer Compliance Examination Manual, which exam staff use for supervisory activities.

Sep 29, 2023
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Article
Compliance