The Clearing House Association

Treasury quietly looking at revamping CRA

07/10/17

Tucked away in the Treasury Department’s regulatory reform report released last month was a nascent effort to reform the way regulators implement the Community Reinvestment Act.

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Big banks on board with House beneficial ownership bill

06/28/17

The bill would help financial institutions with customer due diligence and identifying corporate beneficial ownership of business customers.

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Regulators doing 'more harm than good' on cybersecurity: The Clearing House

06/02/17

The group representing large banks argued in a report Friday that overlapping regulations are hurting the industry's efforts to deal with cyberthreats.

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Everyone hates the OCC's fintech charter specifics

04/25/17

Fintech firms, banks, state regulators and consumer protection groups all expressed significant reservations about the Office of the Comptroller of the Currency's latest plan on its fintech charter initiative.

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Is big-bank plan to reduce AML costs workable?

03/17/17

Some in the industry are faulting The Clearing House Association's plan to make anti-money-laundering rules more efficient.

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Merchant banking supports 40% of renewable energy investments, study finds

03/10/17

Merchant banking activities activities amount to more than $30 billion in direct investments, including more than $11 billion in renewable energy investments, a survey found.

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