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ICBA Letter in Support of HR 2040
April 6, 2021 The Honorable Barry Loudermilk The Honorable Tom Emmer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
ICBA-ANPRM CTA Beneficial Ownership Rule Comment Letter
Via Electronic Mail May 5, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN 1506-AB49 - Beneficial...
ICBA MINORITY BANK COUNCIL LETTER RE BANK ACCOUNT REPORTING PROPOSAL
July 12, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...
Joint Letter Opposing Consumer Financial Account Reporting
September 17, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...