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FinCEN offers SAR trend data
FinCEN offers SAR trend data The Financial Crimes Enforcement Network’s interactive Suspicious Activity Report webpage now includes filing trend data by industry through the 2020 calendar year. The...
ICBA, The Venture Center Gear Up for 2022 ThinkTECH Accelerator
ICBA, The Venture Center Gear Up for 2022 ThinkTECH Accelerator The Independent Community Bankers of America and The Venture Center, with support from the State of Arkansas, today launched the...
ICBA continues IRS reporting consumer push
ICBA continues IRS reporting consumer push ICBA continues encouraging consumers to express opposition to the Biden administration’s proposal to require banks to report their customers’ account...
ICBA urging consumer opposition to IRS reporting plan
ICBA urging consumer opposition to IRS reporting plan ICBA is encouraging consumers to express opposition to the Biden administration’s proposal to require banks to report their customers’ account...
Credit union-bank acquisitions top 100
Credit union-bank acquisitions top 100 ICBA renewed its call for policymakers to examine the credit union tax exemption as the number of credit union-bank acquisitions passed 100. ICBA renewed its...
As Credit Union-Bank Acquisitions Top 100, ICBA Urges Washington to Act
As Credit Union-Bank Acquisitions Top 100, ICBA Urges Washington to Act With the number of tax-exempt credit union purchases of taxpaying community banks passing 100, the Independent Community...
ICBA Names Dale Kraemer Vice President, Finance & Accounting
ICBA Names Dale Kraemer Vice President, Finance & Accounting The Independent Community Bankers of America announced Dale Kraemer has joined ICBA as vice president of finance and accounting....
CFPB issues credit card data-submission specifications
CFPB issues credit card data-submission specifications The Consumer Financial Protection Bureau issued new technical specifications for complying with credit card agreement and data submission...