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.
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Archive
- 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)
- TCH Comments on Nacha’s Proposed New Rules for Reversal Entries and Enhancement of Nacha’s Enforcement Authority (June 19, 2020)
- Consumer, Banking Groups Applaud Bill to Exempt Economic Impact Payments From Garnishment (May 26, 2020)
- Nacha’s Meaningful Modernization Proposal (May 01, 2020)
- TCH Suggests Further Refinement to the Remittance Rule (January 21, 2020)
- TCH asks the Fed to take action to enable the RTP System to evolve for the benefit of all Federally Insured Depository Institutions (November 01, 2019)
- TCH recommends stricter, more robust data security requirements for Fintech companies in order to align them with the requirements that govern functionally similar activities at banks. (August 02, 2019)
- TCH Submitted a Comment Letter on OFAC’s Interim Final Reporting Rule (July 22, 2019)