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ICBA launching survey on recent regulatory changes
ICBA this week is launching a survey on the value of community banks, small-business lending, and the regulatory environment. The survey will inform a forthcoming ICBA report on the impact of...
Grassroots key as Congress debates spending bills
With Congress working this week to advance funding bills to avoid a government shutdown ahead of Friday’s deadline, ICBA is calling on community bankers to contact their members of Congress on...
FinCEN issues final rule on beneficial ownership identifiers
The Financial Crimes Enforcement Network issued a final rule that specifies the circumstances in which a reporting company may report an entity’s FinCEN identifier in lieu of information about...
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.
FDIC board meeting today on special assessment
The FDIC board of directors is scheduled to meet at 10 a.m. (Eastern time) today to finalize the agency’s special assessment to replenish the Deposit Insurance Fund following large bank failures...
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.