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SEC Comment Letter on Schedule 13F

Via Electronic Submission September 27, 2020 Vanessa A. Countryman, Secretary Securities and Exchange Commission 100 F. Street, NE Washington, D.C. 20549 Re: Reporting Threshold for...

Jul 31, 2025

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Letter Supporting the Prove It Act

February 6, 2024 The Honorable Brad Finstad The Honorable Yadira Caraveo U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...

Jul 31, 2025

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New York-15

icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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Consumer Cardholder Agreement

TCM Bank, N.A. Cardholder Agreement - Effective: January 3, 2025 This Cardholder Agreement (“Agreement”), the card carrier we send with your credit card, the accompanying sheet entitled “TCM...

Oct 10, 2025

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19.09.19_Cannabis

September 19, 2019 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives ...

Aug 1, 2025

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ltr031214a

March 12, 2014 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Aug 1, 2025

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cl032315

Submitted electronically March 23, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...

Aug 1, 2025

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cl032116

March 21, 2016 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...

Aug 1, 2025