Note: On July 1, 2018, the prudential advocacy functions of The Clearing House Association were integrated with the activities performed by the Financial Services Roundtable to form the Bank Policy Institute (www.bpi.com). The body of work contained here reflects the prudential advocacy work conducted by The Clearing House Association prior to this merger of activities, along with the payments-related advocacy which The Clearing House continues to perform.
Main Content
Archive
- TCH and Joint Trades Coalition Submit Comment Letter in Response to Figure Bank Application (December 07, 2020)
- 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)
- TCH Submitted a Comment Letter to the Board of Governors on Partnerships Between Small Banks and Large Fintech Companies That Appear to Circumvent Reg. II (October 23, 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)