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Fighting Fraud Under the USA PATRIOT Act Section 314(b)

Information sharing, permitted under the USA PATRIOT Act Section 314(b), presents opportunities for banks to work together and combat suspicious bank activity.

Apr 01, 2025
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Article
Compliance

Scott Anchin: 'Friendly Fraud' Isn't Bank Friendly

Recent research has found that “friendly fraud” costs U.S. businesses more than $100 billion a year. But what is it, and what can we do to minimize its effects?

Apr 01, 2025
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Article
Compliance

Jim Reber and Ron Haynie: Fannie and Freddie 3.0

The Trump administration shows interest in reprivatizing the housing GSEs.

Apr 01, 2025
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Article

Aaron Stetter: The ICBA Capital Summit Shapes the Future of Community Banking

Every year, ICBA hosts its signature lobbying event that encourages grassroots action for our industry and presents bankers the opportunity to meet with legislators.

Apr 01, 2025
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Article
Advocacy

First National Bank: Redefining Retail Banking

First National Bank’s eStore aims for customer convenience, delivering personalized banking through a high-tech customer experience.

Apr 01, 2025
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Article

Powering Potential: 5 Ways ICBA Can Improve Your Advocacy Efforts

Discover how ICBA’s resources equip you to excel in your lobbying efforts.

Apr 01, 2025
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Article
Advocacy

Bank of Zachary: Building Financial Foundations

The Bank of Zachary is equipping high school students with real-world banking skills to shape a financially literate future.

Apr 01, 2025
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Article

Meet ICBA’s 2025/26 Board of Directors

ICBA’s 2025/26 board members hail from all corners of the country and are ready to fight for the continued success of the community banking industry.

Apr 01, 2025
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Article