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ICBA supports bill to fix IRS income verification changes

ICBA and other groups expressed support for legislation that would address concerns with recent IRS policy changes that cut off consumer and commercial lenders from the agency’s Income Verification...

Jan 29, 2024
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Article
Agencies/Regulators 

Registration open for ICBA Capital Summit

Registration is open for the 2024 ICBA Capital Summit, the industry’s premier advocacy event scheduled for April 28-May 1 in Washington, D.C.

Jan 29, 2024
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Article

FinCEN announces BSA penalty adjustments

The Financial Crimes Enforcement Network issued a final rule to reflect annual inflation adjustments to its civil monetary penalties.

Jan 26, 2024
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Article
Financial Crimes Enforcement Network (FinCEN)

ICBA continues pressing ‘trigger leads’ bill

ICBA continues calling on community bankers to urge their members of Congress to co-sponsor bipartisan legislation designed to help protect the financial privacy of mortgage applicants.

Jan 26, 2024
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Article
Congressional Matters