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ICBA Summary - Anti-Money Laundering Act of 2020
February 10, 2021 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 Anti-Money Laundering Act of 2020 ICBA Summary I. BACKGROUND On December 8, 2020, the House passed the...
SBA_Summary_20.10.16
October 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Recent SBA PPP Guidance: Simplified Process for Forgiveness, Notifying Borrowers of Changes in the Deferral Period, and...
cl061313a
June 13, 2013 Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7 th Street, SW Room 10276 Washington, DC 20410-0500 Re: Federal...
ltr092916
September 29, 2016 The Honorable Randy M. Hultgren U.S. House of Representatives Washington, D.C. 20515 Dear Representative Hultgren: On behalf of the nearly 6,000 community...