The Champion for Minnesota Bankers

What's New

FDIC Rescinds FIL 32-2023 on Re-presented Checks

The MBA is pleased that the FDIC has rescinded FIL 32-2023, on the subject of overdraft charges on re-presented checks. This action by the agency marks the end of a long, determined, and successful legal effort by the MBA. Click here to see the details.

MN Fraud Geographic Targeting Order (GTO) Coverage Flowchart

On January 8, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a GTO requiring financial institutions in Hennepin and Ramsey Counties to report detailed information on international funds transfers of $3,000 or more, effective from February 12 to August 10, 2026. This initiative aims to combat rampant fraud in government benefits programs, including federal child nutrition schemes, by enhancing record keeping and reporting for transactions involving non-U.S. beneficiaries. MBA’s Legal team has created flowchart to assist you in determining what transactions are covered by this order.

Pioneer Banker Club

The Minnesota Bankers Association (MBA) is proud to recognize bankers who have been leaders of the industry for 50 years or more. Any Minnesota banker who has attained at least 50 years of active service is eligible. Nominate your banker.

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State mandated Paid Family and Medical Leave (PFML)
began on January 1, 2026

The MBA has a Private Plan Option .

New Member Benefit! Compliance Companion on Senior Fraud

The MBA has created a new Compliance Companion on senior financial fraud. Use the link below to go to Compliance Tools and you’ll see it at the top of the page along with a sample notice form for when the bank freezes a transaction.

This new member only tool includes red flags, notification requirements, liability information, help with placing holds, requirements of the appeals process, and more.

Compliance Tools

Participate in the 2026 MBA Compensation & Benefits Survey
Knowing industry standards is critical in creating your compensation and benefits package,
and one of the best (and easiest) ways to do that is to participate in the
MBA’s annual Compensation & Benefits Survey.

Participate

Did you Know?
You can post your internships for free on the MBA job board!

Member Benefits

Advocacy

Advocating for the banking industry is the foundation of MBA.

MBA Committees

MBA Committee involvement is the best way to meet and make lasting connections with other bankers throughout the state who are facing the same challenges as you.

All bankers are welcome to join - no cost, no obligation!

Learn more