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This follows the New York State Attorney General’s lawsuit alleging that the Coinbase Global subsidiary is violating New York and federal laws by running illegal prediction markets that lack consumer protections and internal controls.
ICBA strongly urges FinCEN to adopt the following changes and clarifications in any final rule to ensure the framework is workable, risk-based, and appropriately tailored for community banks:
Read further in full letter
ICBA strongly supports a federal illicit-finance framework for PPSIs that is no weaker than the framework applicable to community banks. Community banks already operate under extensive AML/CFT, sanctions, examination, audit, and reporting obligations, and nonbank issuers offering bank-like payment products should not be permitted to compete under materially weaker standards.
Real progress on check fraud has never come from a single breakthrough. It comes from sustained advocacy, patient relationship building, and the slow accumulation of small wins.
Digital assets are influencing the future of finance, making this an ideal time for community banks to build their knowledge. This five-part webinar series equips community bankers with a fundamental understanding of digital assets, from basic concepts to strategic implications.
ICBA released the Community Bank Artificial Intelligence Security Readiness Guide, a resource developed by ICBA members to help community banks navigate the artificial intelligence security landscape.
We’re in San Diego this week to power the future of community banking. Bold ideas. Real strategy. Meaningful connections. It’s all happening right now.
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Discover the leading topics in community banking, highlighted by data on what matters most to bankers and expert insights from ICBA’s executives on emerging industry trends.
“The nation’s community banks are leveraging AI to strengthen operations and resilience while they work to address key AI risks and implementation challenges that warrant further attention.”
ICBA powers the potential of the nation’s community banks through effective advocacy, education, and innovation so that community banks can continue to strengthen, invest, and provide opportunities for the people and families in the communities they serve.
We champion community bank advocacy in Washington to ensure your voice is heard.
By working with our affiliated state banking associations and the nation’s community bankers, we have a proven track record of advancing and achieving pro-community bank policies and regulatory reform.
We provide high-caliber courses, live events, webinars, resources, certifications, and programs that power the potential of community bankers at all levels.
By making learning personal, practical, fun, and community bank specific, we fuel individual, team, bank, and community prosperity.
We understand the challenges and opportunities that lay ahead for community banks.
Our innovation programming designed for community banks helps you navigate your innovation journey and remain profitable, efficient, and competitive.
Today's modern learner has only a fraction of their workweek available for training and professional development. This fast-paced way of life requires the delivery of learning opportunities through multiple channels to provide you convenience and flexibility.
