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SummaryRegEFinalRemittanceTransferRules
1 Summary of the CFPB Final Rules Regarding Remittance Transfers Revised May 30, 2013 The Consumer Financial Protection Bureau (“CFPB”) has amended Regulation E, which ...
ICBA Statement for the Record Regarding NFIP Reauthorization
January 25, 2024 NFIP Reauthorization: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...
cl091913
September 19, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Definition of a Public Business Entity, An Amendment to the Master...
BULLETIN 5 - Prepare for Training and Learn More About the Move from TBS to P1C
Date: December 20, 2023 Topic type: Migration Notification Subject: BULLETIN 5: Prepare for Training and Learn More About the Move from TBS to P1C Solutions: TBS - Credit REVIEW...
Letter Supporting FinCEN Action on Crypto Scams
Submitted via Federal E-Rulemaking Portal June 4, 2025 Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Special Measure Regarding Huione Group, as a...
18.05.21_CFPBltr
Via electronic submission May 21, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
18.05.21_2155KeyVoteltr
May 21, 2018 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the nearly 5,700 community banks represented by ICBA, I urge your support for S....