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ICBA endorses bill to coordinate beneficial ownership rulemakings

ICBA called on Congress to advance legislation to coordinate and strengthen recent Financial Crimes Enforcement Network anti-money laundering rulemakings.

Feb 15, 2024
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Article
Financial Crimes Enforcement Network (FinCEN)

Barr: No signs of liquidity problems in banking system

A single bank missing its revenue expectations and increasing its provisioning does not change the fact that the overall banking system is strong, Federal Reserve Vice Chair for Supervision Michael...

Feb 15, 2024
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Article

Vilsack testifies as farm bill questions loom

Agriculture Secretary Tom Vilsack testified before the House Agriculture Committee as questions loom about the timing of a new farm bill.

Feb 15, 2024
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Article
Agriculture

ICBA PAC auction tickets available

Tickets are available for ICBA PAC’s 35th Annual Auction Fundraiser, which is scheduled for Saturday, March 16, during ICBA LIVE in Orlando.

Feb 15, 2024
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Article

ICBA Opens Center for Innovation in Atlanta

The Independent Community Bankers of America® (ICBA) today announced the opening of the new ICBA Center for Innovation in Atlanta, establishing a permanent home for its world-class community bank...

Feb 14, 2024
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Article
Technology Fintech Innovation

ICBA seeking referrals for seventh ThinkTECH Accelerator

ICBA is now accepting applications for its seventh ThinkTECH Accelerator program, which promotes growth-stage companies that serve or wish to serve community banks and their customers.

Feb 14, 2024
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Article
Payments

FinCEN proposes BSA standards for investment advisers

The Financial Crimes Enforcement Network issued a proposed rule to add investment advisers to the list of businesses classified as “financial institutions” under the Bank Secrecy Act.

Feb 14, 2024
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML) Financial Crimes Enforcement Network (FinCEN)

ICBA seeking referrals for seventh ThinkTECH Accelerator

ICBA is now accepting applications for its seventh ThinkTECH Accelerator program, which promotes growth-stage companies that serve or wish to serve community banks and their customers.

Feb 13, 2024
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Article