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Updates to the beneficial ownership rules

Starting in 2024, banks will be required to collect beneficial ownership information on accounts they maintain. Here’s what’s changing and what it means for community banks.

Mar 01, 2023
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Article
Compliance

The benefits of offering virtual advisor services

Spurred by social distancing and shutdowns during the pandemic, many community banks turned to virtual financial advisory services, and these new practices are expected to stick around.

Mar 01, 2023
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Article
Payments

Community banks’ guide to FedNow resources

The time has come for the long-awaited FedNow launch. As community banks navigate this process, there are plenty of resources available to answer questions and provide guidance.

Mar 01, 2023
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Article

Excel Disasters: 5 spreadsheet mistakes that cost billions

Learn how your team can fight the hidden danger lurking between the columns: human error.

Mar 01, 2023
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Article

Independent Banker Podcast: Fighting the Good Fight — with Anne Balcer

Anne Balcer talks to host Charles Potts, ICBA’s chief innovation officer, about the value of her background as a community banker, the advocacy wins community banks saw last year, the issues her...

Feb 15, 2023
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Article
Advocacy

Listen Up: Talent recruitment and retention

Is there a strategy to recruiting and retaining talent? In episode 3 of the Independent Banker podcast, community banker Kim Kirk and fintech insider Tommy Marshall discussed today’s job market and...

Feb 01, 2023
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Article

Market your community bank with first-party data

Customer data fuels efficient and effective marketing these days. Community banks own an enviable amount of data, but not all are leveraging it to its fullest extent.

Mar 01, 2023
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Article
Growing the Community

ICBA's Terry Jorde has eyes to the horizon

As Terry Jorde, ICBA chief of staff, prepares to retire, she and her colleagues reflect on her journey from bank teller and bookkeeper to an industry leader.

Mar 01, 2023
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Article

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