CBA Services

As of January 1, 2024, the Corporate Transparency Act (CTA) mandates qualifying small business owners gather, document, and submit their Beneficial Ownership Information (BOI) to FinCEN, the Financial Crimes Enforcement Network of the U.S. Department of Treasury. CTA is estimated to impact more than 32 million small businesses in the U.S. CBA has collaborated with Wolters Kluwer to offer member banks the BizFilings BOI reporting solution, so that member banks can help their small business customer comply and avoid harsh penalties (like fines and jail time). Sign up here to discuss the opportunity to help both customers and prospects in your community.

Digital relationship banking platform by Agent IQ improves communication and engagement between financial institutions and their customers, leading to happier, more loyal, and more profitable relationships. The Lynq™ platform by Agent IQ allows customers to select and engage with a personal banker for all their financial needs across any digital channel in a persistent manner; just like they are used to engaging with their family and friends. The configurable built-in Augmented Intelligence supports bankers to be more efficient and automate mundane tasks, while the customer-facing self-service AI can drive down call center volume by letting customers get quick answers at their convenience.