2nd Quarter 2015

Banking Perspective

The second quarter issue of Banking Perspective explores how banks are utilizing new tools and methods to calculate and manage risk.

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TCH Annual Conference 2015

The Industry’s Premiere Banking Conference

With three days of high-level speakers, there are many opportunities to engage with senior bank executives on today’s pressing issues.
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BUILDING THE FUTURE

U.S. Payment System Recommendations

Our latest working paper, U.S. Payment System: Recommendations for Safe Evolution and Future Improvements, offers four key recommendations on evolving today's payments system.
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NAVIGATING THE ISSUES

The Value of Large Banks

Experts at The Clearing House weigh in with a series of working papers and research studies that contribute to the debate and address common misperceptions about the U.S. banking industry.
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Update:

ADVOCACY

Banking Perspective

Second Quarter 2015 Issue Explores Risk in the Banking Industry

The second-quarter 2015 issue of Banking Perspective focuses on risk, a topic that has received heightened attention from bankers and regulators since the financial crisis. Managing numerous types of risk successfully -- including systemic, legal, market, geopolitical, credit, and culture risks -- requires new thinking, skills, data, and tools.

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PAYMENTS

Leadership

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Service and Reliability

The reliability of Clearing House systems and responsiveness to our customers’ needs generate high levels of satisfaction.

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Mobile Payments

America’s leading financial institutions develop a new solution to address safety and soundness of digital payments.

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Liquidity Efficiency

The best of two payments systems: CHIPS combines the liquidity efficiency of a netting system and the intraday finality of a RTGS.

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Remittance Transfers

The Clearing House and SWIFT’s Payment Market Practices group updates the international community on DFA 1073 Remittance Transfer Rule.

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Payments Highlights

TCH Undertakes Effort to Develop a Secure, Real-Time Payment System

TCH and its Owner Banks announce a multi-year effort to build a real-time payments system enabling consumers and businesses to send and receive immediate payments directly from their financial accounts. This ubiquitous real-time system will address unmet customer needs and allow them to initiate payments directly from their bank accounts in a safe and secure manner.

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Education & Events

  • NCP Certification Prep Course

    The National Check Professional™ (NCP) designation recognizes professionals who are proficient in check payment knowledge.
    Learn more

  • NACHA Same-Day ACH

    On Monday, May 18, 2015, the NACHA Voting Membership approved Ballot #1-15: Same Day ACH. This ballot will implement same-day ACH.
    See the details

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    Payments Association Professional Education

    The Clearing House offers a comprehensive curriculum on payments, as well as many supporting publications. See what's available

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