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ICBA urges FinCEN to modify proposed beneficial owner reporting form

ICBA called on the Financial Crimes Enforcement Network to modify its proposed form for collecting beneficial ownership information from reporting companies.

Mar 22, 2023
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Article
Technology Financial Crimes Enforcement Network (FinCEN)

ICBA: Community Banks Remain Healthy and Vibrant

Independent Community Bankers of America President and CEO Rebeca Romero Rainey today issued the following statement on today’s remarks from Treasury Secretary Janet Yellen.

Mar 21, 2023
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Article
Advocacy Community Bank Awareness

FS-ISAC warns of cybercrime following SVB failure

The Financial Services Information Sharing and Analysis Center’s latest weekly risk summary warns that community institutions should anticipate that cybercriminals will attempt to capitalize on...

Mar 20, 2023
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Article
Cybersecurity Technology

Biden pushes tougher penalties for executives after bank closures

President Joe Biden called on Congress to authorize tougher penalties for senior bank executives whose mismanagement contributed to their institutions failing.

Mar 20, 2023
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Article
Too-Big-To-Fail/Systemic Risk