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Pandemic Relief Letter for State Sign-On

Pandemic Relief Letter for State Sign-On Community bankers across the country have worked tirelessly to deliver PPP loans quickly and successfully on behalf of thousands of small businesses. PPP...

Jul 16, 2020
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Article
Advocacy Crisis Preparedness

Stimulus grassroots needed ahead of Senate debate

Stimulus grassroots needed ahead of Senate debate With the Senate set to begin debating the next economic stimulus package next week, ICBA is calling on community bankers to use its Be Heard...

Jul 15, 2020
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Article
Advocacy Crisis Preparedness

SEC warns of ransomware attacks

SEC warns of ransomware attacks The Securities and Exchange Commission issued an alert about recent reports that threat actors are targeting financial institution networks to access internal...

Jul 15, 2020
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Article
Cybersecurity

Review process for AML deficiencies paused

Review process for AML deficiencies paused The Financial Crimes Enforcement Network issued an advisory on the Financial Action Task Force’s reissued list of jurisdictions with strategic...

Jul 15, 2020
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)