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Community Bank Perspective on BCFP
COMMUNITY BANK PERSPECTIVE ON THE BUREAU OF CONSUMER FINANCIAL PROTECTION August 2018 www.icba.org http://www.icba.org page 2 Community Bank Perspective on The Bureau of Consumer...
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Testimony of Preston Kennedy President and CEO Of Bank of Zachary Zachary, LA On behalf of the Independent Community Bankers of America Before the United States Senate ...
Modernizing Anti Money Laundering & Anti Terrorist Financing Laws & Regulations
MODERNIZING ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING LAWS AND REGULATIONS White Paper July 2018 www.icba.org http://www.icba.org page 2 TABLE OF CONTENTS Introduction...
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May 3, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Amendments to the 2013 Escrows Final Rule...