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The Clearing House Association

Trade or professional group Banking & Lending

The Clearing House Association is listed as a trade or professional group in Banking & Lending. It has co-signed 3 joint letters on 3 proposed federal rules in 2026, most often with the Financial Crimes Enforcement Network.

Type
Trade or professional group
Industry
Banking & Lending
Joint letters co-signed
3
Rules commented on
3
First letter
2026-06-10
Latest letter
2026-08-24
Agencies most often
Financial Crimes Enforcement Network (1); Fiscal Service (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 · co-signed; filed by Bank Policy Institute and The Clearing House Association

Management of Federal Agency Disbursements

FISCAL_FRDOC_0001Treasury Department, Fiscal Service · filed 2026-06-16 · co-signed; filed by Bank Policy Institute, The Clearing House Association, and the Consumer Bankers Association

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 · co-signed; filed by Bank Policy Institute and The Clearing House Association