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The ICBA Newsroom collects and centralizes all the NewsWatch Today articles, press releases, Main Street Matters blogs, advocacy letters and other news that impacts community bankers.

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ICBA seeking referrals for seventh ThinkTECH Accelerator

ICBA is now accepting applications for its seventh ThinkTECH Accelerator program, which promotes growth-stage companies that serve or wish to serve community banks and their customers.
February 14, 2024 | ICBA NewsWatch Today   Payments 

FinCEN proposes BSA standards for investment advisers

The Financial Crimes Enforcement Network issued a proposed rule to add investment advisers to the list of businesses classified as “financial institutions” under the Bank Secrecy Act.
February 14, 2024 | ICBA NewsWatch Today   BSA/AML FinCEN 

ICBA supports bill to coordinate FinCEN rulemakings

ICBA today is calling on Congress to advance legislation to coordinate and strengthen recent Financial Crimes Enforcement Network anti-money laundering rulemakings.
February 14, 2024 | ICBA NewsWatch Today   FinCEN Fintech Regulation 

Schooling Customers on Student Loan Fraud

With student loan payments recently unpaused, cybercriminals have new ways of scamming banks and their customers. Here’s what community banks and their customers need to know.
February 13, 2024 | Independent Banker   Compliance Growing the Community 

Independent Banker

Independent Banker is the award-winning monthly member publication of ICBA. Continually rated the best news source by community bankers, IB provides timely, relevant information and insights to help community banks continue to flourish.

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