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Treasury crypto sanctions portend broad regulatory response
Treasury crypto sanctions portend broad regulatory response Financial regulators on Tuesday began cracking down on cryptocurrency exchanges and laid out significant concerns with digital assets....
FinCEN issues online child sexual exploitation notice
FinCEN issues online child sexual exploitation notice The Financial Crimes Enforcement Network issued a notice on increasing online child sexual exploitation. The notice provides financial...
Industrial Loan Company Loophole Necessitates Congressional Scrutiny and Legislative Solution
Industrial Loan Company Loophole Necessitates Congressional Scrutiny and Legislative Solution This morning, the U.S. House Financial Services Subcommittee on Consumer Protection and Financial...
ICBA Urges FDIC to Permanently Raise Regulatory Asset Thresholds
ICBA Urges FDIC to Permanently Raise Regulatory Asset Thresholds The Independent Community Bankers of America today called on the Federal Deposit Insurance Corp. to raise regulatory asset...
SBA: PPP portal tops 1M submissions
SBA: PPP portal tops 1M submissions The SBA said its Paycheck Protection Program Direct Borrower Forgiveness Portal has topped 1 million applications for $17 billion in relief since it launched...
ICBA Statement on Nomination of Saule Omarova for Comptroller of the Currency
ICBA Statement on Nomination of Saule Omarova for Comptroller of the Currency ICBA President and CEO Rebeca Romero Rainey issued the following statement on President Joe Biden’s intent to nominate...
IRS consumer campaign tops 400K messages
IRS consumer campaign tops 400K messages ICBA’s campaign urging consumers to speak out against an IRS reporting proposal topped 400,000 consumer messages to members of Congress, with lawmakers...
ICBA kicks off ad campaign targeting credit unions
ICBA kicks off ad campaign targeting credit unions ICBA launched a print and digital advertising campaign on the credit union tax exemption ahead of a key congressional hearing next week. ICBA...