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11-04-2024 Risk Summary Report

Week of 4 November 2024 | Vol. 255 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...

Jul 30, 2025

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ltr031015

March 10, 2015 The Honorable Pat Toomey The Honorable Joe Donnelly United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Toomey and...

Aug 1, 2025

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19.09.03_SBA

Small Business Access to Capital Coalition 1 Small Business Access to Capital Coalition September 3, 2019 The Honorable John Kennedy Chair, Subcommittee on Financial Services &...

Aug 1, 2025

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Support for Death Tax Repeal Act

January 31, 2017 The Honorable John Thune United States Senate 511 Dirksen Senate Office Building Washington, D.C. 20510 Dear Senator Thune: On behalf of the Family Business...

Aug 1, 2025

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Legislative and Regulatory Update - Trigger Leads (Updated May 2025)

May 2025 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting...

Aug 7, 2025

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cl091614

September 16 2014 The Honorable Richard Cordray Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...

Aug 1, 2025

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Amicus Motion and Brief 1-7-25

1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF MISSISSIPPI NORTHERN DIVISION MISSISSIPPI BANKERS ASSOCIATION, CONSUMER BANKERS ASSOCIATION, AMERICAN BANKERS ASSOCIATION, ...

Aug 7, 2025

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19.09.03_SBA

Small Business Access to Capital Coalition 1 Small Business Access to Capital Coalition September 3, 2019 The Honorable John Kennedy Chair, Subcommittee on Financial Services &...

Aug 1, 2025

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