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
- 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)
- TCH Supports Proposed Changes to NSS and Fedwire Operating Hours to Allow for Expanded Same-Day ACH (July 15, 2019)
- TCH’s 2019 Comment Regarding Potential Regulatory Changes to the Remittance Rule (June 28, 2019)
- TCH Comments on Payday Lending Rule Compliance Date (March 18, 2019)
- TCH Comments on Proposed Changes to Regulation CC Funds Availability Rules (February 08, 2019)
- TCH Says Yes to Liquidity Service but Believes Fed RTGS Service is Not Needed and is Likely to Harm Faster Payments Marketplace (December 14, 2018)
- Tokens and the Travel Rule (November 25, 2018)
- Achieving a Ubiquitous Faster Payments Capability in the U.S. (October 03, 2018)
- New Message Format for the Fedwire® Funds Service (September 04, 2018)