Skip to Main Content
ICBA
ICBA
  • Member Login
  • Member Login

Search

Sort

FinCEN: Beneficial ownership rulemaking next step in BSA/AML overhaul

The Financial Crimes Enforcement Network is working to issue proposed rules on beneficial ownership information access and disclosure requirements, FinCEN Deputy Director AnnaLou Tirol said.

Mar 04, 2022
|
Article
Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

ICBA Announces 2022-23 Executive Committee

The Independent Community Bankers of America today announced the election of its 2022-23 Executive Committee during the 2022 ICBA LIVE national convention in San Antonio.

Mar 02, 2022
|
Article
Community Bank Awareness

Incoming ICBA Chairman Brad Bolton: There’s No Success without Sacrifice

Incoming Independent Community Bankers of America Chairman Brad Bolton encouraged community banks attending ICBA LIVE to sacrifice a few minutes of every day to engage in ICBA advocacy efforts for...

Mar 02, 2022
|
Article

ICBA’s Rebeca Romero Rainey: Race for Community Banks and Main Street a Marathon, Not a Sprint

During her keynote speech today at ICBA LIVE, ICBA President and CEO Rebeca Romero Rainey reminded community bankers theyare the heartbeat of this nation’s economy and every community deserves a...

Mar 01, 2022
|
Article

ICBA LIVE Kicks off in San Antonio: “All In, All Heart” Celebrates the Spirit of Community Banking

Starting today, community bankers and industry leaders from across the country will gather in-person for the 2022 Independent Community Bankers of America (ICBA) national convention ICBA LIVE, at...

Feb 27, 2022
|
Article
Community Bank Awareness

ICBA: Insured Deposits Are Safe at a Community Bank

The Independent Community Bankers of America today reminded consumers and community banking customers that their insured deposits are safe and backed by the full faith and credit of the federal...

Feb 25, 2022
|
Article
Deposit Insurance

CFPB issues student loan servicer notice on loan forgiveness

The Consumer Financial Protection Bureau issued a bulletin detailing student loan servicers’ obligations to halt unlawful conduct related to borrowers’ eligibility and benefits under the Public...

Feb 22, 2022
|
Article
Compliance

ICBA Backs Bills to Tailor CFPB’s 1071 Reporting Rule

ICBA today expressed support for three House bills to mitigate the negative impact of a Consumer Financial Protection Bureau proposal implementing new data collection and reporting requirements for...

Feb 16, 2022
|
Article
Consumer Financial Protection Bureau (CFPB) Compliance