News

FinCEN issues notice to bank customers on beneficial ownership requirementsThe Financial Crimes Enforcement Network issued a notice to customers of...

By: David Ruffin, Principal of IntelliCredit, a division of QwickRate At Bank Director’s 2021 Acquire or Be Acquired Conference, investment...

The OCC today released the Semiannual Risk Perspective for the Spring of 2024, which discusses the key risk themes facing the federal banking...

ICBA has launched a new resource to help community banks combat check fraud—an important step in ongoing efforts to address this growing...

Capital Summit Kicks Off in D.C. CCBN along with hundreds of community bankers across the nation are meeting with policymakers in Washington this...

Start your search of all the ICBA services and preferred provider solutions to gain access to high-quality products, services, educational...

Recently CCBN had a C-Suite call with representatives of EBS on the topic of employee retention plans. This was an excellent session put on by...

Groups ask court to vacate new CRA rules and will seek preliminary injunction to block implementation until case is decided.

The Legislature returned to Sacramento for the 2024 legislative session on January 3. Because 2024 is the second year of a 2-year session, lawmakers...

As part of CCBN’s efforts to expand community bank resources and relationships, we'd like to introduce you to True Digital, an organization...

Under a new California law signed in Oct. 2023, U.S. based entities with $500 million or more in annual revenues that do business in California must...

The Findley Reports enters 2024 with some question marks as to where things will go in 2024 for many CFIs in the Western United States. While...