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Omnibus with ICBA-advocated fixes signed into law

President Joe Biden signed into law the $1.5 trillion government funding omnibus with ICBA-advocated provisions related to the SBA’s 504 loan program and LIBOR.

Mar 14, 2022
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Article
Lending

ICBA testifying next week on PPP

ICBA is scheduled to testify before Congress next week on community bank leadership in Paycheck Protection Program lending.

Mar 11, 2022
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Article
Advocacy Crisis Preparedness

Senate passes omnibus with ICBA-advocated fixes

The Senate passed the $1.5 trillion omnibus to fund the government through Sept. 30 with ICBA-advocated provisions related to the SBA’s 504 loan program, LIBOR, and cyber incident reporting.

Mar 11, 2022
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Article
Cybersecurity Lending

Task force updates AML-deficiency jurisdictions

Task force updates AML-deficiency jurisdictions The Financial Action Task Force—a global anti-money-laundering watchdog—updated its statements concerning jurisdictions with strategic AML,...

Mar 11, 2022
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Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)