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Memo#
35232

ICI Files Letter with New York Department of Financial Services on Presumption of Control Applicable to Investments in Certain State-Regulated Financial Institutions by an Investment Manager's Regulated Funds and Other Accounts

Late last week, ICI responded to the New York Department of Financial Services' December 2022 industry letter (NYDFS Letter) on the presumption of control that applies to certain financial institutions regulated under the New York Banking Law. ICI's response is attached.
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Comment Letter

ICI Submits Opposition Letter to NJ FTT Proposal (pdf)

By Electronic Delivery August 28, 2020 Assemblyman John F. McKeon 221 Main Street Madison, NJ 07940 RE: OPPOSITION to Financial Transfer Tax Dear Assemblyman McKeon: The Investment Company Institute1—on behalf of shareholders in all funds, including mutual funds, that are registered...
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Comment Letter

ICI Letter on NY Stock Transfer Tax Proposal (pdf)

By Electronic Delivery August 10, 2020 Senator James Sanders Jr. Assemblymember Phil Steck LOB, Room 711 LOB, Room 702 Albany, NY 12247 Albany, NY 12248 RE: OPPOSITION to Stock Transfer Tax Dear Senator Sanders and Assemblymember Steck: The Investment Company Institute1—on behalf of...
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Comment Letter

ICI Comment Letter: FL Sales Tax on Services (pdf)

Electronic Delivery May 1, 2019 The Honorable Amy Mercado 406 House Office Building 402 South Monroe Street Tallahassee, FL 32399-1300 RE: HB 1377 –Sales Tax on Services Dear Representative Mercado: The Investment Company Institute1 -- on behalf of its Florida-based members and all...
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Comment Letter

ICI Submits Comment Letter on NYS UBT Proposal (pdf)

By Electronic Delivery July 16, 2018 NYS Department of Taxation and Finance W.A. Harriman Campus, Building 9, Room 200 Albany, NY 12227 federal.tax.response.comments@tax.ny.gov RE: NYS Unincorporated Business Tax Dear Sir or Madam: The Investment Company Institute1—on behalf of...
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Comment Letter

ICI Letter Opposing NY Stock Transfer Tax (pdf)

By Electronic Delivery May 16, 2018 The Honorable Phil Steck LOB 702 Albany, NY 12248 RE: OPPOSITION to A9666 Dear Assemblymember Steck: The Investment Company Institute1—on behalf of shareholders in all funds, including mutual funds, that are registered under the Investment Company...