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FinCEN: Companies not required to file BOI despite Supreme Court ruling
The Financial Crimes Enforcement Network said reporting companies are not required to file beneficial ownership information despite a recent U.S. Supreme Court ruling overturning a lower court...
‘Bank of Dave’ inspiration speaking at ICBA LIVE
Dave Fishwick, the English businessman whose story inspired the Netflix hit “Bank of Dave” and other movies about community banking, will be speaking at ICBA LIVE 2025.
ICBA Congratulates Scott Bessent on Treasury Secretary Confirmation
Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on Scott Bessent's confirmation for Treasury secretary.
Report: More credit union M&A deals failing as acquisitions increase
As credit union mergers and acquisitions have increased, so have terminations of announced transactions, according to a recent report.
President Trump creates crypto council, bans CBDC
President Donald Trump signed an executive order that creates a working group on digital assets markets “to support the responsible growth and use of digital assets, blockchain technology, and...
ICBA: Ensure community banks are represented at agencies
As President Donald Trump considers nominees to lead the federal banking agencies under his new administration, policymakers have a unique opportunity to secure representation for community banks.
ICBA urges CFPB to halt informal regulatory actions
In light of President Donald Trump’s Jan. 20 executive order freezing new rulemaking activity, ICBA urged the Consumer Financial Protection Bureau to stop issuing new informal regulatory actions.
FinCEN: Companies not required to file BOI despite Supreme Court ruling
The Financial Crimes Enforcement Network said reporting companies are not required to file beneficial ownership information despite a recent U.S. Supreme Court ruling overturning a lower court...