The Clearing House Association

The Clearing House Association is the nation's oldest bank association and forum. After more than 150 years, it continues to be uniquely able to assemble a small group of peer executives to exchange information, make decisions, and carry out effective action on issues of importance to the owner banks.

The Association’s forum is highly credible and well-respected, focusing on analysis, education, and insight.

In a typical year, the Association publishes 40 to 50 positions on 20 to 30 issues in the form of comment letters, amicus curiae filings, and other published materials.

Statement on Payment Message Standards

● Statement from the Wolfsberg Group and The Clearing House Association L.L.C.

Court Grants Injunction to Ensure Uniform Bank Regulation

Statement from The Clearing House, June 16, 2005
Complaint
Memorandum in support of motion for preliminary injunction and temporary restraining order
Order To Show Cause for preliminary injunction and temporary restraining order
Memorandum of Reply, August 19, 2005
Opinion and Order in TCH v. Spitzer, October 12, 2005
Opinion and Order in OCC v. Spitzer, October 12, 2005
Statement from The Clearing House, October 12, 2005

ASSOCIATION MEMBERS

ABN AMRO Bank N.V.
Bank of America, National Association
The Bank of New York Mellon
Citibank, N.A.
Deutsche Bank Trust Company Americas
HSBC Bank USA, National Association
JPMorgan Chase Bank, National Association
UBS AG
U.S. Bank National Association
Wachovia Bank, National Association
Wells Fargo Bank, National Association