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ACH Meaningful Modernization Letter
Via electronic submission April 22, 2020 Ms. Jane Larimer President and CEO Nacha – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...
ICBA Summary - FFIEC Updated Manual re Risk Assessments
April 22, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Bank Secrecy Act/Anti-Money Laundering Examination Manual On April 15, 2020, the FFIEC released an update to the...
ICBA Letter Regarding PPP Community Bank Allocation
April 21, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
20.04.20_JointLetterQM
1 April 20, 2020 The Honorable Kathleen L. Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Dear Director Kraninger: The undersigned...
ICBAs Ex Parte Regarding CG Docket No. 02-278
Via electronic submission April 20, 2020 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 RE: EX PARTE COMMUNICATION...
Credit Union Dear Colleague Letter Response
April 16, 2020 The Honorable Suzanne Bonamici 2231 Rayburn House Office Building Washington, D.C. 20515 The Honorable Deb Haaland 1237 Longworth House Office Building ...
Letter to Fed Regarding Main Street Loan Facility
April 16, 2020 The Honorable Jerome H. Powell Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Re: Comments...
20.04.15_JointLtrPPP
April 15, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Majority Leader United States House of Representatives United States Senate ...