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FinCEN: Financial institutions should remain vigilant to transactions associated with synthetic opioids

The Financial Crimes Enforcement Network reminded financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl supply chain and the trafficking...

Aug 28, 2024
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Article
Compliance Financial Crimes Enforcement Network (FinCEN)

ICBA: Washington Commanders Stadium Naming Rights Deal Illustrates What Is Wrong with Credit Union Policy

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey today issued the following statement on today’s announcement from Northwest Federal Credit Union and the...

Aug 27, 2024
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Article
Credit Unions

ICBA will continue the fight after court denies motion challenging 1071 rule

ICBA will continue fighting the Consumer Financial Protection Bureau’s 1071 small-business rule after a U.S. District Court denied ICBA’s legal challenge to the agency’s rulemaking.

Aug 27, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA LIVE 2025 registration is open

Registration is open for ICBA LIVE 2025, slated for March 11-14 at the Gaylord Opryland Resort & Convention Center in Nashville.

Aug 26, 2024
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Article

ICBA LIVE 2025 registration is open

Registration is open for ICBA LIVE 2025, slated for March 11-14 at the Gaylord Opryland Resort & Convention Center in Nashville.

Aug 23, 2024
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Article

Community bank CFOs: It’s about managing your margin

Even as rates stay higher and competition for deposits remains strong, fueling margin pressure, community bank chief financial officers don’t see impending doom and focus instead on increasing...

Aug 26, 2024
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Article

Fed Chair: Dialing back policy restraint will bring down inflation

Federal Reserve Chair Jerome Powell said “with an appropriate dialing back of policy restraint, there is good reason to think that the economy will get back to 2% inflation while maintaining a...

Aug 26, 2024
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Article
Federal Reserve

ICBA asks FDIC to withdraw brokered deposits proposal

ICBA requested that the FDIC withdraw its proposed rulemaking relating to brokered deposit restrictions.

Aug 22, 2024
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Article