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‘Trigger leads’ grassroots action needed with House voting today
ICBA is calling on community bankers to urge their members of Congress to vote yes on “trigger leads” legislation scheduled for a vote in the House of Representatives today.
Jun 23, 2025
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Article
Grassroots/Be Heard
FATF: North Korea, crypto crime are major threats
The criminal use of cryptocurrency is a major concern and North Korea is the biggest threat, the Financial Action Task Force said.
Jun 23, 2025
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Article
Digital Assets
Treasury’s Faulkender lays out principles for BSA modernization
Deputy Treasury Secretary Michael Faulkender shared the Trump administration’s guiding principles for modernizing Bank Secrecy Act regulations.
Jun 20, 2025
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Article
Treasury endorses new international payments standards
The Treasury Department endorsed the Financial Action Task Force’s new international payments standards and said it supports FATF reports on countering illicit finance.
Jun 20, 2025
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Article