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ltr042715a
April 27, 2015 The Honorable Steve Womack The Honorable Jim Himes U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 Washington, DC 20515 Dear...
Certification News 2016 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2016 Certification news Audit Institute (Week...
EGRPRA Comment Letter 2024
May 6, 2024 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 Ann E. Misback, Secretary,...
ICBA Response to Modernizing Payments Executive Order RFI 1 (1)
June 30, 2025 Tyler Curtis Director, Office of Consumer Policy U.S. Department of the Treasury Washington, D.C. 20220 Re: Request for Information related to the Executive Order 14247,...
Joint Financial Sector Letter Opposing Credit Card Routing Bill
July 14, 2023 The Honorable Charles E. Schumer Majority Leader United States Senate Washington, DC 20510 The Honorable Mitch McConnell Minority Leader United States Senate Washington,...
ICBA Amicus Brief in Payservices Bank v. Federal Reserve Bank of San Francisco
No. 24-2355 IN THE United States Court of Appeals for the Ninth Circuit _________________________ PAYSERVICES BANK, Plaintiff-Appellant, v. FEDERAL RESERVE BANK OF SAN FRANCISCO, ...
cl091914a
September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...
01.24.23 Digital Transformation Demystified Part 1 Handouts
3Digital Transformation Demystified Webinar Series Webinar 1: D igital Transformation 101 What is digital transformation? This session delves into integrating digital technology into all ...