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Recommendations to Improve Delivery of Economic Impact Payments

February 8, 2021 The Honorable Janet Yellen Secretary US Department of the Treasury Washington, DC Re: Recommendations to Improve Delivery of Economic Impact Payments to Americans ...

Jul 31, 2025

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ICBA Open Letter to the 117th Congress

February 1, 2021 Dear Senator or Representative: On behalf of community banks1 across the country, I write to congratulate you on being sworn in as a Member of the 117th Congress! This is a...

Jul 31, 2025

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FFIEC Call Report Extension and PPP Amendments

January 29, 2021 Chief Counsel’s Office Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...

Jul 31, 2025

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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...

Jul 31, 2025

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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...

Jul 31, 2025

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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 ...

Jul 31, 2025

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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...

Jul 31, 2025

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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 ...

Jul 31, 2025