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Treasury notes risks in cross-border payments
If a poorly designed cross-border payments system were widely adopted, it could do significant harm to international financial stability and economic security, according to a senior Treasury...
New podcast on combating holiday-season fraud
The latest Independent Banker podcast spotlights how community bankers can get ahead of year-end fraud and raise awareness among consumers as the holidays approach.
ICBA launches Marketing Resource Center
ICBA’s Marketing Resource Center—which brings member banks valuable, vetted marketing materials to better tell their stories—is available starting today.
Romero Rainey: Credit unions’ fuzzy math reveals tax exemption insecurity
While credit unions have a history of playing fast and loose with the facts, they now appear willing to say just about anything to distract from the impact of their taxpayer subsidies, ICBA...
FDIC’s Gruenberg to retire in January
FDIC Chairman Martin Gruenberg told colleagues he will retire on Jan. 19, according to media reports of his message to agency staff.
FDIC extends comment period for custodial deposit proposal
The FDIC extended to Jan. 16 the comment period for its proposed rule on recordkeeping requirements for custodial accounts.
Blog: New Marketing Resource Center helps community banks tell their story
ICBA released a dynamic toolkit designed to equip community banks with everything they need to create consistently impactful marketing campaigns, according to a new Main Street Matters blog post.
FinCEN updates FAQs on beneficial ownership
The Financial Crimes Enforcement Network updated two frequently asked questions related to access to beneficial ownership information.