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 Responds to the Federal Reserve’s Proposed Amendments to Its Internal Appeals Process and to Its Ombudsman Policy (April 27, 2018)
- TCH Responds to CFPB Request for Information on CIDs (April 26, 2018)
- CDD is Another Example of the Need for AML Reform (April 26, 2018)
- TCH Responds to FinCEN Proposal (April 16, 2018)
- TCH Files Comment Letter in Response to the Hong Kong Monetary Authority’s Public Consultation (March 20, 2018)
- TCH Files Comment Letter on the Federal Reserve’s Proposed LFI Risk Management Guidance (March 15, 2018)
- The Clearing House Association and Financial Services Roundtable to Combine Forces (March 12, 2018)
- TCH Files Comment Letter on FDIC’s Policy Statement Changes Regarding the FDI Act (March 09, 2018)
- Bank Examinations Are Increasingly Focusing on Immaterial Issues Says TCH Association President (February 28, 2018)
- TCH Files Comment Letter on the Federal Reserve’s Proposed Guidance on Supervisory Expectations for Boards of Directors (February 15, 2018)