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State Letter Requesting Senate NCUA Oversight Hearing

April 4, 2023 The Honorable Sherrod Brown The Honorable Tim Scott Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...

Jul 31, 2025

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Dispute Management Guidelines for Visa Merchants - 2018

Dispute Management Guidelines for Visa Merchants Table of Contents Dispute Management Guidelines for Visa Merchants i © 2018 Visa. All Rights Reserved. Contents Introduction . . . . . . . ....

Aug 1, 2025

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Education Quarterly Brochure Q1 2025

• Introducing two new certification programs • 2025 Training Budget Worksheet fold-out included Learning that Clicks Training that Fits Training Guide March 2025 Get in touch at...

Jul 30, 2025

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Comments on Credit Reporting on Human Trafficking Victims

May 9, 2022 Via Electronic Submission Comment Intake—FCRA Trafficking Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2022-0023, RIN...

Jul 31, 2025

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Joint Trades Letter Requesting 1033 Comment Period Extension

1 October 27, 2023 Via Electronic Mail The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Docket No....

Jul 31, 2025

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Marketing as a PSP

MARKETING AS A PREFERRED SERVICE PROVIDER When community bankers see the ICBA Preferred Service Provider logo, they embark on their selection and due diligence processes with confidence knowing...

Jul 31, 2025

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cl121114

December 11, 2014 The Honorable Thomas Curry Chairman of the Federal Financial Institutions Examination Council Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC...

Aug 1, 2025

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18.11.29_BSAstatement

www.icba.org/advocacy November 29, 2018 BSA Modernization Can Strengthen Law Enforcement and Ease Compliance On behalf of the more 52,000 community bank locations across the nation...

Aug 1, 2025

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