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Treasury sanctions cryptocurrency exchange for enabling cyber crime
The Treasury Department sanctioned cryptocurrency exchange Garantex Europe OU, which has directly facilitated notorious ransomware actors and other cybercriminals by processing over $100 million in...
ICBA, other groups ask Congress to fix GENIUS Act flaw
ICBA and other groups asked Congress to strike Section 16(d) of the recently enacted GENIUS Act and to oppose any expansion of its scope in this or future legislation.
ICBA attends Treasury meeting on reducing BSA burdens
Senior ICBA staff attended a Treasury Department roundtable on reducing the burdens of Bank Secrecy Act currency transaction reports and suspicious activity reports.
Blog post: Flood of charter applications demands OCC response
A new ICBA blog post says a sudden influx of applications from nonbank financial technology firms for national bank trust charters requires the OCC to change course.
CFPB working on new 1033 rule
The Consumer Financial Protection Bureau submitted a proposed rule on Section 1033 of the Dodd-Frank Act for review to the Office of Information and Regulatory Affairs. ICBA expects the proposal to...
Foundation makes last pitch for donations for Texas flood victims
The ICBA Foundation Disaster Relief Program in coordination with the Independent Bankers Association of Texas is making a final push for tax-deductible donations to assist community banks and...
ICBA: Community banks are built on fair banking
After President Donald Trump released an executive order on ensuring fair banking for all Americans, ICBA said community banks are built to provide fair access to consumers.
ICBA publishes summary of passed trigger leads legislation
ICBA published a summary of the Homebuyers Privacy Protection Act, which would substantially limit the use of marketing products known as “trigger leads.”