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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...

Jan 29, 2025
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Article
Financial Crimes Enforcement Network (FinCEN)

‘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.

Jan 28, 2025
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Article

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.

Jan 27, 2025
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Article

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.

Jan 27, 2025
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Article
Credit Unions

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...

Jan 24, 2025
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Article
Digital Assets

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.

Jan 24, 2025
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Article
Agencies/Regulators 

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.

Jan 29, 2025
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Article
Consumer Financial Protection Bureau (CFPB)

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...

Jan 28, 2025
|
Article
Data Security/Fraud Financial Crimes Enforcement Network (FinCEN)