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FATF updates money laundering, terrorist financing lists
The Financial Action Task Force updated its lists of countries monitored for deficiencies in their efforts to counter money laundering, terrorist financing, and proliferation financing.
Independent Banker shares 7 traits of a great leader
The latest Independent Banker magazine shares the seven traits of great leaders that help build a stronger community bank.
Check fraud prevention flyers now available from ICBA
Community bankers can now order physical copies of a check fraud prevention flyer to distribute to customers.
Troy Cullen joins ICBA Payments and TCM Bank
ICBA Payments announced the appointment of Troy Cullen as executive vice president and chief revenue officer for the organization and its agent bank, TCM Bank N.A.
ICBA continues urging grassroots outreach on ACRE Act
ICBA continues calling on community bankers to use its Be Heard Grassroots Action Center to ask senators to co-sponsor the Access to Credit for our Rural Economy (ACRE) Act (S. 838) and preserve...
ICBA-advocated bill on mortgage ‘trigger leads’ advances in House
As reported in Wednesday’s NewsWatch Today, the House Financial Services Committee this week voted to advance several ICBA-advocated bills.
House panel passes three ICBA-backed bills
The House Financial Services Committee voted to advance ICBA-advocated bills to ban trigger leads, change threshold requirements for small bank holding companies, and support small financial...
Bowman sworn in as Fed vice chair for supervision
Michelle Bowman was sworn in as Federal Reserve vice chair for supervision.