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Letter to the Financial Crimes Enforcement Network regarding BSA filings during the National Emergency
March 23, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: We, the undersigned financial...
ICBA Letter To Treasury-SBA Regarding Concerns With Paycheck Protection Program
April 1, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania...
ABA Joint Trades Petition Emergency Purposes Exception
1 Before the FEDERAL COMMUNICATIONS COMMISSION Washington, DC 20554 In the Matter of ) ) Petition for Expedited Declaratory Ruling , ) Clarification, or Waiver of...
ICBAs COVID-19 Agency Rulemaking Delay Letter
Via electronic submission March 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 The Honorable Jelena...