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New ICBA podcast on rising cybercrime
The latest episode of ICBA’s “Independent Banker” podcast spotlights rising cybercrime and the importance of community banks fortifying their cybersecurity operations.
ICBA Statement on New SBA 7(a) Lending Companies
Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on the Small Business Administration’s expansion of its 7(a) loan program.
OCC publishes revised Telephone Consumer Protection Act procedures
The OCC published revised interagency examination procedures for the Telephone Consumer Protection Act.
ICBA: Additional beneficial ownership reporting changes needed
ICBA said that while it supports the FinCEN’s plan to amend its proposed beneficial ownership information reporting form, it is concerned the proposal would require database users to determine...
White House releases executive order on AI standards
President Joe Biden signed an executive order to establish new safety, privacy, and equity standards for artificial intelligence.
Watchdog warns of money-laundering threats
The Financial Action Task Force—a global anti-money-laundering watchdog—updated its list of jurisdictions with strategic AML, terrorist-financing, and weapons-proliferation deficiencies.
The 15 Latest Holiday Scams To Watch Out for in 2023
Holiday scams can happen at any time — from Black Friday and Cyber Monday to the weeks and months leading up to the end of the year.
Please join us in welcoming our newest field rep, Jean Taddonio
Please join us in welcoming our newest field rep, Jean Taddonio. Jean will be serving Connecticut, Massachusetts, Rhode Island, New Hampshire, Vermont, Maine, New York and New Jersey.