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Bank Policy Institute and The Clearing House Association

Coalition or joint letter Banking & Lending

Bank Policy Institute and The Clearing House Association is listed as a coalition or joint letter in Banking & Lending. It has filed 3 comment letters on 3 proposed federal rules in 2026, most often with the Financial Crimes Enforcement Network.

Type
Coalition or joint letter
Industry
Banking & Lending
Comment letters
3
Rules commented on
3
First letter
2026-06-10
Latest letter
2026-08-24
Agencies most often
Financial Crimes Enforcement Network (1); Comptroller of the Currency (1); Financial Crimes Enforcement Network (1)

Activity by year

20263

Letters

2026

Permitted Payment Stablecoin Issuer Customer Identification Program

FINCEN-2026-0101Treasury Department, Financial Crimes Enforcement Network · filed 2026-08-24

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management

OCC-2026-0463Treasury Department, Comptroller of the Currency · filed 2026-07-28

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-06-10