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ICBA Applauds Interagency Request for Information Targeting Check Fraud
ICBA applauded regulators for announcing a request for information on potential actions to help mitigate risk of payments fraud, including check fraud.
Troy Cullen Joins ICBA Payments and TCM Bank as EVP, Chief Revenue Officer
ICBA Payments®, the payments subsidiary of the Independent Community Bankers of America® (ICBA), today announced the appointment of Troy Cullen as executive vice president, chief revenue officer...
Senate unanimously passes ICBA-advocated ‘trigger leads’ bill
ICBA-advocated legislation to curb the use of mortgage “trigger leads” last week passed the Senate by unanimous consent after the House Financial Services Committee advanced its version of the...
ICBA Statement on Senate Passage of the GENIUS Act
ICBA President and CEO Rebeca Romero Rainey issued the following statement on the Senate’s passage of the GENIUS Act.
FATF updates money laundering, terrorist financing lists
The Financial Action Task Force updated its lists of countries monitored for deficiencies in their efforts to counter money laundering, terrorist financing, and proliferation financing.
Independent Banker shares 7 traits of a great leader
The latest Independent Banker magazine shares the seven traits of great leaders that help build a stronger community bank.
Check fraud prevention flyers now available from ICBA
Community bankers can now order physical copies of a check fraud prevention flyer to distribute to customers.
Troy Cullen joins ICBA Payments and TCM Bank
ICBA Payments announced the appointment of Troy Cullen as executive vice president and chief revenue officer for the organization and its agent bank, TCM Bank N.A.