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Joint Letter to Treasury Department on Raising SAR and CTR Thresholds.pdf

December 2, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Secretary Bessent: On behalf of community...

Dec 2, 2025

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Joint Letter Opposing Account Reporting Proposal

July 28, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. ...

Jul 31, 2025

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Letter on Fintech in Housing Finance

October 16, 2022 Sandra Thompson Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Fintech in Housing Finance: Request for Information...

Jul 31, 2025

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Joint Letter on Defense Act

July 13, 2022 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, D.C. 20515 The Honorable Kevin McCarthy Minority Leader United States House...

Jul 31, 2025