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SmallMerchantSecurity_AcquirerClarification_Aug2016_FINAL
VISA PUBLIC Small Merchant Security Program – QIR Requirement Clarifications AUGUST 2016 SUMMARY As part of a broader effort to mitigate small merchant breaches, Visa...
19.05.21_BeneficialOwnershipStatement
www.icba.org/advocacy May 21, 2019 Reform Customer Due Diligence Rule to More Effectively Combat Illicit Financing On behalf of the more 52,000 community bank locations across the...
CommentLetteronBanksStatutoryObligationsunderSection1033
June 23, 2025 The Hon. Russell Vought Acting Director Consumer Financial Protection Bureau 1700 G St NW, Washington, DC 20552 RE: Banks’ Statutory Obligation to Provide Consumers Access...
Legislative Issues Discussion Questions
1 ICBA Legislative Issues Committee Meeting Discussion Issues / Questions Stablecoins Congress is deliberating legislation that would create a regulatory structure for stablecoin issuance...