Comment Letters

  • May 21, 2018
    May 21, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Financial Services Committee House Financial Services Committee 2129 Rayburn House Office Building 2129 Rayburn House Office Building Washington, D.C. 20515 Washington, D.C. 20515 Dear Chairman Hensarling and Ranking Member Waters: The Consumer Bankers Association (CBA) supports the committee’s...
  • May 15, 2018
    May 15, 2018 The Honorable Steve Pearce Chairman Subcommittee on Terrorism and Illicit Finance Committee on Financial Services U.S. House of Representatives 2432 Rayburn House Office Building Washington, D.C. 20515 The Honorable Ed Perlmutter Ranking Member Subcommittee on Terrorism and Illicit Finance Committee on Financial Services U.S. House of Representatives 1410 Longworth House Office...
  • May 14, 2018
    May 14, 2018 VIA EMAIL AND COURIER Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 Re: Request for Information Regarding Enforcement Processes, Docket No. CFPB-2018-0003 Dear Ms. Jackson, The Financial Services Roundtable, [1] Consumer Bankers Association, [2] and Consumer Mortgage Coalition [3] (collectively, the...
  • May 9, 2018
    May 9, 2018 Mr. Kenneth A. Blanco, Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Compliance for Customer Due Diligence Rule Dear Director Blanco, The Consumer Bankers Association (CBA) [1] fully supports efforts by the Financial Crimes Enforcement Network (FinCEN) to crack down on illegal activities through its final customer due diligence rule (CDD rule). While...
  • May 8, 2018
    May 7, 2018 The Honorable Paul Ryan Speaker U.S. House of Representatives Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader U.S. House of Representatives Washington, D.C. 20515 Dear Speaker Ryan and Minority Leader Pelosi: The Consumer Bankers Association (CBA) supports H.R. 4743, the Small Business 7(a) Lending Oversight Reform Act of 2018 and applauds the bipartisan effort that...
  • May 7, 2018
    May 4, 2018 Consumer Financial Protection Bureau Attention: Monica Jackson Office of the Executive Secretary 1700 G Street, NW Washington, DC 20552 Re: Docket No. CFPB-2018-0002; Request for Information Regarding Bureau Rules of Practice for Adjudication Proceedings. Dear Ms. Jackson: The Financial Services Roundtable1 (“FSR”) and the Consumer Bankers Association2 (“CBA”) appreciate the...
  • May 3, 2018
    The U.S. Chamber of Commerce, the U.S. Chamber Institute for Legal Reform, and the U.S. Chamber Technology Engagement Center (collectively "the Chamber"), ACA International, American Association of Healthcare Administrative Management, American Bankers Association, American Financial Services Association, Consumer Bankers Association, Consumer Mortgage Coalition, Credit Union National Association...
  • April 26, 2018
    Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 Re: Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes, Docket No. CFPB-2018-0001 ​ Dear Ms. Jackson, The Financial Services Roundtable,1 Consumer Bankers Association,2 and Consumer Mortgage Coalition3 (collectively, the...
  • April 18, 2018
    April 17, 2018 The Honorable John Thune Chairman Committee on Commerce, Science, & Transportation U.S. Senate 512 Dirksen Senate Office Building Washington, D.C. 20515 The Honorable Bill Nelson Ranking Member Committee on Commerce, Science & Transportation U.S. Senate 512 Dirksen Senate Office Building Washington, D.C. 20515 Dear Chairman Thune and Ranking Member Nelson: On behalf of the...
  • April 18, 2018
    April 17, 2018 The Honorable John Thune Chairman Committee on Commerce, Science & Transportation U.S. Senate 512 Dirksen Senate Office Building Washington, D.C. 20510 The Honorable Bill Nelson Ranking Member Committee on Commerce, Science & Transportation U.S. Senate 512 Dirksen Senate Office Building Washington, D.C. 20510 Dear Chairman Thune and Ranking Member Nelson, The undersigned...

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