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.
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Recent Activities
- TCH Submitted a Comment Letter to FinCEN Regarding Proposed Changes to the Recordkeeping Rule and Travel Rule (November 25, 2020)
- TCH and Several Trade Associations and Consumer Groups Request a 90-day Comment Period for OCC Consideration of Novel Bank Charter Applications (November 20, 2020)
- The Clearing House Submitted Comments in Response to the FDIC’s Request for Information Regarding Standard Setting and Voluntary Certification for Models and Third-Party Providers (September 22, 2020)
- The Clearing House Submitted Comments on the OCC’s Advance Notice of Proposed Rulemaking Titled “National Bank and Federal Savings Association Digital Activities.” (August 03, 2020)
- The Clearing House Submitted Comments on the OCC’s Notice of Proposed Rulemaking Titled “Activities and Operations of National Banks and Federal Savings Associations.” (August 03, 2020)
- TCH and Several Trade Groups Submitted Comments to the OCC Regarding the Proposed Narrow-Purpose Payments Charter and the Acting Comptroller Responded (July 29, 2020)
- The Clearing House Responds to Nacha’s Request for Comment on its Proposal Regarding Account Information Improvements (July 17, 2020)
- TCH Comments on Nacha’s Proposed New Rules for Reversal Entries and Enhancement of Nacha’s Enforcement Authority (June 19, 2020)
- Nacha’s Meaningful Modernization Proposal (May 01, 2020)
- TCH Supports Exempting Pandemic Stimulus Payments to American Families from Garnishment (April 15, 2020)