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Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
Comments on Proposed Rulemaking on Fees for Instantly Declined Transactions
March 25, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...
Lender Letter to House Rules Committee - USDA BI Loans
February 25th, 2021 Chairman Jim McGovern Ranking Member Tom Cole House Committee on Rules House Committee on Rules U.S. House of Representatives U.S. House of Representatives ...
Letter Supporting FinCEN Action on Crypto Scams
Submitted via Federal E-Rulemaking Portal June 4, 2025 Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Special Measure Regarding Huione Group, as a...
Letter to Treasury Department Regarding Form 990 Initiative.pdf
May 15, 2026 The Honorable Scott Bessent Secretary of the Treasury U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Re: The Case for Requiring...
BSAAMLLendersHandouts1
BSA/AML Training: Lenders and Lending Staff 1 BSA/AML Training Series Lenders & Lending Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...
Joint Letter - USDA Implementation of Section 1005 of the American Rescue Plan
May 25, 2021 The Honorable Debbie Stabenow The Honorable John Boozman Chairwoman Ranking Member Committee on Agriculture Committee on Agriculture United States Senate United States...
18.12.11_FDICltr
Via electronic submission December 11, 2018 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Recent...