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18.09.18_fintechstatement

www.icba.org/advocacy September 18, 2018 Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks represented by ICBA, we thank Chairman Crapo,...

Aug 1, 2025

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Expense Policy

J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES  When...

Jul 31, 2025

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ICBA S. 2155 Media Alert

ICBA Offers Summary of S. 2155 Ahead of Senate Vote ATTENTION MEDIA: The Senate is expected to vote next week on pro-community bank legislation, the bipartisan Economic Growth, Regulatory...

Aug 1, 2025

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ICBASummaryFinCenFinalRule

www.icba.org/advocacy ICBA SUMMARY OF FINCEN’S FINAL RULE ON CUSTOMER DUE DILIGENCE REQUIRMENTS FOR BENEFICIAL OWNERS NOVEMBER 2016 I. OVERVIEW Anti-money laundering and Bank Secrecy...

Aug 1, 2025