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FinCEN publishes guidance on beneficial ownership reporting
The Financial Crimes Enforcement Network published its first set of guidance materials to help small businesses understand upcoming beneficial ownership information reporting requirements taking...
Due today: ICBA ThinkTECH Accelerator applications
Today is the application deadline for the initial 2023 ICBA ThinkTECH Accelerator program, which is scheduled to run April 24-June 30.
Court rules for CFPB funding structure ahead of Supreme Court review
A U.S. appeals court ruled that the Consumer Financial Protection Bureau’s funding structure is constitutional as the Supreme Court prepares to consider the question later this year.
ICBA backs bill to enhance regulatory flexibility
ICBA expressed support for legislation to support more flexible agency rules that take account of the size and compliance resources of small businesses.
FS-ISAC warns of cybercrime following SVB failure
The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary warns that community institutions should anticipate that cybercriminals will attempt to capitalize on...
Biden pushes tougher penalties for executives after bank closures
President Joe Biden called on Congress to authorize tougher penalties for senior bank executives whose mismanagement contributed to their institutions failing.
ICBA Denounces Remarks from Treasury Secretary Janet Yellen on Bailouts for Systemically Risky Institutions
ICBA President and CEO Rebeca Romero Rainey issued a statement on today’s testimony from Treasury Secretary Janet Yellen that uninsured deposits will be protected only at depository institutions...
Yellen remarks reflect ICBA calls for policy that doesn’t pick winners and losers
Treasury Secretary Janet Yellen said her department is committed to ensuring the health and competitiveness of the community banking system, reflecting ICBA’s calls for policymakers to ensure...