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ANPR Consumer Access to Financial Records
Via Electronic Submission February 4, 2021 Comment Intake–Section 1033 ANPR Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: Docket...
Resolving Error Messages from SBA Regarding PPP
1 Resolving SBA PPP Error Messages: Possible Solutions A Small Business Administration regional office released the following instructions for resolving error messages when submitting...
CISA COVID Call Series
Business and Infrastructure Colleagues and Partners: You are invited to join a business and infrastructure partners call series concerning COVID-19 and vaccine distribution, hosted by the...
ICBA OCC CRA Benchmarks NPR Comment - 2021
Submitted via Regulations.gov January 21, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 ...
ICBA Response to Nacha Same Day ACH Dollar Limit Increase RFC
Increasing the Same Day ACH Dollar Limit Request for Comment ACH Participant Survey December 7, 2020 COMMENTS DUE BY JANUARY 22, 2021 Nacha requests feedback on a proposal for a series...
FBI Threat and Intimidation Response Guide
U.S. Department of Justice Federal Bureau of Investigation IN-PERSON THREAT PHONED THREAT ELECTRONIC MESSAGE THREAT CYBER ATTACKS A physical IN-PERSON THREAT is when you are in ...
Comments on Convertible Virtual Currency Requirements
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
Comment Letter on Role of Supervisory Guidance
Via Electronic Submission January 4, 2021 Chief Counsel’s Office, Attention: Comment Processing Comptroller of the Currency, 400 7th Street SW, Suite 3E–218, Washington, DC...
ICBA LETTER IN SUPPORT OF YELLEN NOMINATION
January 15, 2021 The Honorable Chuck Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States...
Coalition Letter Regarding Guzman Nomination to SBA
January 15, 2021 The Honorable Marco Rubio The Honorable Ben Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
North Korea Cyber Tactics and Tools Targeting Global Financial Sector
UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Prepared by the Cyber Mission Center. For questions, contact DHS-SPS-RFI@hq.dhs.gov UNCLASSIFIED//FOR OFFICIAL USE ONLY 11 JANUARY 2021 ...
ICBA GM Financial Bank Deposit Insurance Application Comment Letter
Submitted via electronic mail. January 13, 2021 John Conneely Regional Director FDIC Chicago Regional Office 300 South Riverside Plaza, Suite 1700 Chicago, IL 60606-3447 RE: FDIC...
Request to Withdraw CRA Information Collection
January 11, 2021 Via Electronic Mail Mr. Brian Brooks Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
Joint Letter on OCC Trust Charter Applications
1 January 8, 2021 Via Electronic Mail Southern District Office Director for District Licensing Office of the Comptroller of the...
Comments on Enterprise New Products Rule
January 8, 2021 Alfred M. Pollard, General Counsel Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 RE: Prior Approval for Enterprise Products; RIN 2590-AA17 Dear...
Comments on Nonbank Servicer Prudential Standards
via electronic submission December 30, 2020 Comment Intake – Prudential Standards for Nonbank Servicers Conference of State Bank Supervisors 1129 20th Street NW Washington, DC...
Treasury Round 2 EIP
DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE WASHINGTON, DC 20227 December 28, 2020 Notice to financial institutions: New Treasury automated clearing house (ACH) company...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
Bank Director Program Newsletter - Sept.-Oct. 2020
COVID-19 Safety and Soundness New standards for financial institutions. On June 23, 2020, the financial institution regulatory agencies jointly issued “Interagency Examiner Guidance for Assessing...
Joint State Association Letter on EIDL Advances
December 11, 2020 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Democratic Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...