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Letter in Response to RFI on Detecting Illicit Activity Involving Digital Assets
Submitted electronically via Federal eRulemaking Portal October 17, 2025 Julie Lascar Director, Office of Strategic Policy, Terrorist Financing, and Financial Crimes U.S. Department...
Joint Letter Opposing Reintroduction of Credit Card Competition Act
June 9, 2023 The Honorable Charles E. Schumer Majority Leader United States Senate Washington, DC 20510 The Honorable Mitch McConnell Minority Leader United States Senate Washington, DC...
Joint Trades Opposition Letter to 10 Percent Credit Card Interest Rate Cap Act
February 5, 2025 The Honorable Bernie Sanders The Honorable Josh Hawley United States Senate United States Senate 332 Dirksen Senate Office Building 115 Russell Senate Office...
ICBA Letter of Support for Rectifying UDAAP Act
March 3, 2025 The Honorable Andy Barr Chairman Subcommittee on Financial Institutions Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear...