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ICBA: Additional beneficial ownership reporting changes needed
ICBA said that while it supports the FinCEN’s plan to amend its proposed beneficial ownership information reporting form, it is concerned the proposal would require database users to determine...
White House releases executive order on AI standards
President Joe Biden signed an executive order to establish new safety, privacy, and equity standards for artificial intelligence.
Watchdog warns of money-laundering threats
The Financial Action Task Force—a global anti-money-laundering watchdog—updated its list of jurisdictions with strategic AML, terrorist-financing, and weapons-proliferation deficiencies.
ICBA offers high-level CRA summary ahead of briefing
ICBA released a high-level summary of the recently released interagency final rule to reform Community Reinvestment Act regulations ahead of an upcoming ICBA briefing on the rule.