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AML Reform NDAA Letter

July 20, 2020 The Honorable Adam Smith Chairman, U.S. House Committee on Armed Services 2216 Rayburn House Office Building Washington, D.C. 20515 The Honorable Mac Thornberry Ranking...

Jul 31, 2025

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Comment Letter to NACHA on Account Information Improvements

Via electronic submission July 10, 2020 Ms. Jane Larimer President and CEO Nacha – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...

Jul 31, 2025

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NCUA Subordinated Debt

July 8, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Subordinated Debt Dear Ladies...

Jul 31, 2025

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ICBA Letter Opposing FCS Expansion in Defense Approps Subcommittee Bill 7-7-20

July 7th, 2020 The Honorable Pete Visclosky The Honorable Ken Calvert Chairman, Subcommittee on Defense Ranking Member, Subcommittee on Defense House Committee on Appropriations ...

Jul 31, 2025

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Visa Small Business Recovery Monitor June 2020

Small Business Recovery Monitor Visa’s analysis of current economic data indicates that U.S. small business activity was slowly recovering in June. SBA-led federal aid programs and the lifting of...

Jul 31, 2025

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The future of banking is open

Visa Consulting & Analytics The Future of Banking is Open 1 Visa Consulting & Analytics Open banking What it is, why it matters, and how banks can lead the change If a consumer wants to...

Jul 31, 2025

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ICBA Letter in Support of S. 4159

July 15, 2020 The Honorable John Thune United States Senate Washington, D.C. 20510 Dear Senator Thune: On behalf of community banks across the country, with more than...

Jul 31, 2025

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Visa Auto Rental Collision Damage Waiver

July 2020 Visa recently evaluated the consumer credit marketplace about preferences that reflect market needs. In this process, Visa identified that the Auto Rental Collision Damage waiver...

Jul 31, 2025

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Coalition Letter Regarding Forgiveness Proposal

Page 1 of 5 July 9, 2020 The Honorable Marco Rubio Chairman Committee on Small Business & Entrepreneurship U.S. Senate 428A Russell Senate Office Building Washington, D.C....

Jul 31, 2025

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Visa - Contactless reinventing how people pay

Visa Consulting & Analytics How contactless is reinventing the way people pay © 2020 Visa. All Rights Reserved. 2 3Visa Consulting & Analytics Contactless is a faster, easier and more secure...

Jul 31, 2025

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Credit risk and the COVID-19 crisis

Visa Consulting & Analytics Credit risk and the COVID-19 crisis Considering collections 1 Visa Consulting & Analytics The COVID-19 crisis represents one of the biggest disruptions in the...

Jul 31, 2025

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Visa Global Economic Insights - July 2020

©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Key TakeawaysIn the six months since the world first learned of COVID-19, the global economy has entered a synchronized,...

Jul 31, 2025

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FDIC ILC Rule Comment Letter

Via Electronic Submission July 1, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 ...

Jul 31, 2025

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ICBA Letter of Support for S.4171

July 6, 2020 The Honorable Angus King The Honorable John Kennedy United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators King and...

Jul 31, 2025

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Joint Trades Letter Supporting Section 2885 in S.4049 -FY2021 NDAA

June 30, 2020 The Honorable James M. Inhofe Chairman Senate Armed Services Committee 228 Russell Senate Office Building Washington, DC 20510 The Honorable Adam Smith Chairman ...

Jul 31, 2025

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ICBA Letter in Support of the Calculate PPP Forgiveness Act

June 30, 2020 The Honorable Ann Wagner The Honorable Wm. Lacy Clay U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...

Jul 31, 2025

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Comment Letter to the FDIC on Rakuten

Via electronic submission June 25, 2020 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC...

Jul 31, 2025

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Visa Monthly Consumer Monitor_June2020

Visa Confidential Monthly Consumer Monitor Visa’s analysis of current economic data indicates that U.S. consumer activity began to recover in May. A number of key consumer sector economic...

Jul 31, 2025

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ICBA Recommendations for Addtional Pandemic Relief

June 24, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Jul 31, 2025

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Letter Relating to CARES Act and Net Operating Losses

June 22, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Senate Finance Committee Senate Finance Committee 219 Dirksen Building 219 Dirksen...

Jul 31, 2025