Date: May 4, 2012 ICI Comment Letter on FinCEN's Advance Notice of Proposed Rulemaking on Possible Customer Due Diligence Obligation for Financial Institutions (pdf)
Date: May 1, 2012 ICI Files Comment Letter with SEC on Proposed "Red Flag" Identity Theft Rules (pdf)
Date: May 1, 2012 ICI Recommendations for 2012-2013 Treasury/IRS Guidance Priority List - Retirement Plan Items (pdf)
Date: April 30, 2012 ICI Letter on Proposed Enhanced Prudential Standards for "SIFIs" and Large Bank Holding Companies (pdf)