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Joint Letter on Arbitration
March 7, 2022 The Honorable Sherrod Brown The Honorable Pat Toomey Chair Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
Capital Summit Loan Companies SS
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE Industrial loan companies (ILCs) are the functional equivalent of full-service banks. They engage in commercial and consumer lending as well as deposit...
Joint Trades Letter on SBA Legislation
July 19, 2022 The Honorable Ben Cardin The Honorable Joni Ernst Chairman Ranking Member Committee on Small Business & Entrepreneurship Committee on Small Business &...
Comments on Convertible Virtual Currency Requirements
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...