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FinCEN issues BSA/AML guidance on hemp businesses
FinCEN issues BSA/AML guidance on hemp businesses The Financial Crimes Enforcement Network issued guidance on BSA/AML regulatory requirements for hemp-related business customers. The Financial...
Supreme Court won't consider credit union redlining case
Supreme Court won't consider credit union redlining case The U.S. Supreme Court declined to review the National Credit Union Administration's field-of-membership rules, ending an ICBA-supported...
CFPB directors may be removed at will, Supreme Court rules
CFPB directors may be removed at will, Supreme Court rules The U.S. Supreme Court ruled that the Consumer Financial Protection Bureau's single-director governance structure is unconstitutional and...
ICBA Statement on Supreme Court Decision in Credit Union Redlining Case
ICBA Statement on Supreme Court Decision in Credit Union Redlining Case Independent Community Bankers of America President and CEO Rebeca Romero Rainey issued the following statement on today's...
PPP shines light on community banks
PPP shines light on community banks The Paycheck Protection Program has cast a national light on the role of community banks in supporting small businesses, ICBA President and CEO Rebeca Romero...
Retail sales stage a comeback in May, but the hole remains deep
Retail sales stage a comeback in May, but the hole remains deep Visa economists break down the latest trends among consumer behaviors in their June Monthly Consumer Monitor report. Visa economists...
FDIC codifies 'valid when made' doctrine
FDIC codifies 'valid when made' doctrine The FDIC issued an ICBA-supported rule codifying agency guidance that the valid interest rate for a loan is determined when the loan is made and is...
SBA updates PPP guidance on maturity dates, fishing boats
SBA updates PPP guidance on maturity dates, fishing boats The SBA updated its frequently asked questions on the Paycheck Protection Program with guidance on maturity dates. The SBA updated its...