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IMF makes case for ICBA-opposed CBDC
Global policy groups continued making their case for central bank digital currencies with the release of a new International Monetary Fund guidebook on digital dollars.
ICBA, groups: CFPB should reject petition for arbitration rerun
ICBA and other groups urged the Consumer Financial Protection Bureau to deny a recent petition seeking a rulemaking that would ban pre-dispute arbitration provisions in contracts for consumer...
Regulators emphasize community bank exemptions during Senate hearing
Federal banking regulators emphasized community bank exemptions from various regulations while testifying before the Senate Banking Committee.
Cyber agency releases AI roadmap
The Cybersecurity and Infrastructure Security Agency released an artificial intelligence roadmap designed to support the secure development and implementation of AI capabilities.
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.