Remove National Remove Regulation Remove San Antonio Remove social media
article thumbnail

The ICBA 22/23 executive committee is all in

Independent Banker

When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. By Molly Bennett.

article thumbnail

Human smuggling: New FinCEN alert puts financial institutions on guard

Abrigo

national priorities. . Human smuggling is the facilitation, for financial or other material gains, of irregular entry into a country where the migrant is not a national or resident, according to the United Nations. But thanks to social media, smugglers are able to reach a broader pool of migrants online.