Recent Activities

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The Clearing House Association is a leader in payments advocacy, maintaining its historic depth and breadth of engagement with policymakers, regulators, media, academics, and the industry.

TCH Provides Recommendations to the Financial Stability Board for Reducing Sanctions Screening Frictions in Cross-Border Payments (May 19, 2023)
The Clearing House Requests Extension of the Public Consultation Period for ISO 20022 Harmonization Requirements for Enhancing Cross-Border Payments (April 17, 2023)
TCH and BPI Jointly Comment on the Treasury’s Proposal to Require All FIs to Use the Treasury Check Verification System (April 03, 2023)
Trades Representing the Nation’s Regulated FIs Request that the Fed’s Board of Governors Extend the Effective Date for Recent Regulation II Amendments (February 10, 2023)
TCH Submitted Comments on CFPB’s Outline of Proposals on Personal Financial Data Rights (January 25, 2023)
Guidelines for Evaluating Account and Services Requests (January 17, 2023)
TCH Joins BPI in Commenting on Financial Stability Board Reports on the Regulation, Supervision, and Oversight of Crypto Assets and Global Stablecoins (December 15, 2022)
TCH Comments on Treasury Department’s Notice and Request for Comment on Digital Assets and Digital-Asset-Related Illicit Finance and National Security Risks (November 03, 2022)
TCH Comments on CPMI Payment Versus Payment (PvP) Consultative Report (September 29, 2022)
TCH White Paper Examines Regulation E Error Resolution for Intermediated Transfers (September 26, 2022)

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