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Announcements

April 2025 Compliance Deskbook Update - Monday, April 14, 2025

The ICBA Compliance Deskbook has been updated for Bank Secrecy Act Beneficial Ownership; and Advertisement of Membership.

The Regulatory Agenda has also been updated for clarification on cryptocurrency activities.

Click here to access the Compliance Deskbook

 

Check Your Ad New Release - Tuesday, April 8, 2025

The newest release of the Check Your Ad program now has more extensive reporting.

It shows all your responses, including any non-responses.

The areas not in compliance are highlighted in RED to make it easy to focus on any areas not in compliance.

Click here to download the latest version.