|Hill Payments Charter Letter||116th Congress||10/15/20|
|Hill Payments Charter Letter 9.29||U.S. House Task Force on Financial Technology||09/29/20|
|Joint Letter on Direct Deposit||Senate Banking and House Financial Services Committees||08/28/19|
|House Letter on Facebook's Libra Proposal||House Financial Services Committee||07/16/19|
|Senate Letter on Facebook's Libra Proposal||Senate Banking Committee||07/15/19|
|Joint Letter on H.R. 85||U.S. House of Representatives||02/28/19|
|Comment Letter on Reg J and FedNow||Federal Reserve Board||09/08/21|
|ICBA Reg II FRB NPR Comment Letter||Fed||08/11/21|
|Federal Reserve PSR Policy Comment Letter||Fed||08/02/21|
|Joint Comments on Fed Accounts Proposal||Fed||07/12/21|
|Comments on Third-Party Sender Roles and Responsibilities||Nacha||07/01/21|
|Comment Letter on Amendments to Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z)||CFPB||04/13/21|
|ICBA Response to Nacha Same Day ACH Dollar Limit Increase RFC||01/22/21|
|Comment Letter Regarding Application of Kraken Financial for Access to Federal Reserve System Services||Fed||10/05/20|
|ICBA FedNow Comment Letter||Fed||09/10/20|
|Joint Trades Letter on Proposed Payments Charter||OCC||07/29/20|
|ICBA Statement for HFSC Fintech Hearing 9-29-2020||HSFC||09/29/20|
|The Future of Real-Time Payments||House Financial Services Committee's Task Force on Financial Technology||Robert A. Steen||09/26/19|
|Facilitating Faster Payments in the U.S.||Senate Banking Committee||Robert A. Steen||09/25/19|
Financial regulators on Tuesday began cracking down on cryptocurrency exchanges and laid out significant concerns with digital assets.
Sanctions: The Treasury Department announced the first-ever sanctions on a crypto exchange—Russia-based SUEX—as part of a government-wide effort to combat ransomware attacks. Treasury said over 40% of SUEX’s known transaction history is associated with illicit actors.
Ransomware: More broadly, Treasury said virtual currency exchanges are critical to the profitability of ransomware attacks and that it will continue targeting these entities to reduce incentives for cybercriminals.
OCC’s Hsu: Also Tuesday, Acting Comptroller of the Currency Michael Hsu revealed deep skepticism of digital asset innovations in remarks to the Blockchain Association. Among his remarks, Hsu said: