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18.07.20_NACHAltr

Submitted via email July 20, 2018 Mr. Michael Herd Senior Vice President, ACH Network Administration NACHA – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 ...

Aug 1, 2025

18.07.18_MikiBowmanLetter

July 17, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Aug 1, 2025

18.07.17_MilitaryBankingLetter

17 July 2018 The Honorable James Inhofe Acting Chairman Senate Armed Services Committee 228 Russell Senate Building Washington, DC 20510-6050 The Honorable Mac Thornberry Chairman ...

Aug 1, 2025

18.07.13_CECLltr

July 13, 2018 Legislative and Regulatory Affairs Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...

Aug 1, 2025

18.07.10_NFIPltr

July 10, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S. Capitol ...

Aug 1, 2025

BSA White Paper

MODERNIZING ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING LAWS AND REGULATIONS White Paper July 2018 www.icba.org http://www.icba.org page 2 TABLE OF CONTENTS Introduction...

Aug 1, 2025

ICBA comment letter in response to RFI regarding consumer education programs

Via electronic submission July 3, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...

Aug 1, 2025

18.07.17_PostalBankingLetter

July 16, 2018 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker Minority Leader United States House of Representatives United States House of Representatives ...

Aug 1, 2025