Comment Letters

  • May 21, 2018
    May 21, 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 the Bureau’s Supervision Program, Docket No. CFPB-2018-0004 Dear Ms. Jackson, The Financial Services Roundtable,1 the Consumer Bankers Association,2 and the Consumer Mortgage Coalition3 (collectively...
  • May 18, 2018
    May 18, 2018 The Honorable Paul Ryan Speaker U.S. House of Representatives H-232, U.S. Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader U.S. House of Representatives H-204, U.S. Capitol Washington, DC 20515 Dear Speaker Ryan and Minority Leader Pelosi: On behalf of the Consumer Bankers Association (CBA), I write to express our support for S. 2155, the Economic Growth,...
  • May 17, 2018
    May 17, 2018 Hon. Joseph J. Simons Hon. Maureen K. Ohlhausen Chairman Commissioner Federal Trade Commission Federal Trade Commission 600 Pennsylvania Avenue, NW 600 Pennsylvania Avenue, NW Washington, DC 20580 Washington, DC 20580 Hon. Rohit Chopra Hon. Rebecca K. Slaughter Commissioner Commissioner Federal Trade Commission Federal Trade Commission 600 Pennsylvania Avenue, NW 600 Pennsylvania...
  • 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...

Pages