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FinCEN seeking comment on application for reporting identifier

The Financial Crimes Enforcement Network is seeking additional comment on a proposed application that entities would use to obtain an identifier for reporting beneficial ownership information.

Sep 29, 2023
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Article
Cybersecurity Technology

CISA launches cybersecurity public awareness campaign

The Cybersecurity and Infrastructure Security Agency announced the launch of a nationwide cybersecurity public awareness campaign to educate Americans on how to stay safe online.

Sep 27, 2023
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Article
Cybersecurity Technology

ICBA opposing congressional efforts to advance rate caps

ICBA and other groups expressed united opposition to a legislative proposal to impose a national cap on the fees and interest charged on consumer loans.

Sep 27, 2023
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Article
Lending

Introducing ICBA Payments’ New Chairman: Ruth Christopher

When she launched her career as a CPA, Ruth Christopher wasn’t necessarily envisioning a role at a community bank. But after a few years at a regional CPA firm, a partner encouraged her to apply as...

Sep 25, 2023
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Article