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Virtual Advocacy
VIRTUAL ADVOCACY PRIMER Congress’s communication style is slow to change—they had a Western Union for telegraphs into the 1970s and almost no one had BlackBerries before 9/11. In much the...
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February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
19.11.22_IllicitCashAct
November 22, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
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September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...
Compliance_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org You have the Regulation and Compliance expertise that community...
Escrow Administration Solution Available for Community Banks
H igh-Priced Mortgage Loans (HPMLs) and loans secured by manufactured homes are required by RESPA to be escrowed. Proposed regulatory changes may require escrows on a wider range of loans in ...
Faster Payments Brief Issue No. 5 - Nov. 2019
Faster payments options are abundant, with new offerings emerging and launching regularly. While all faster payments options have one thing in common—moving money and information faster—there are...