The Clearing House Payments Company

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** IMPORTANT NOTICE **

The Clearing House has discovered a fraudulent website that substantially duplicates this site. The fraudulent site is not associated with The Clearing House or any of its businesses.

Major Banks Endorse Action By Federal Reserve

Payments Leadership

The Clearing House Payments Company is the leading private-sector payment system infrastructure for clearing and settling U.S. Dollar payments. We provide payment services to more than 1,600 financial institutions around the world. Services include check and electronic clearing (image exchange), ACH and wire transfer.

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Business-to-Business Wire Transfer Payments:

The study, conducted by The Clearing House and the Federal Reserve Banks, offers an in-depth view of issues facing businesses that routinely make wire transfer payments. It also encourages financial institutions to pursue an industry-wide remittance information standard and other activities to promote straight-through processing. View or download the study summary.

Thought Leadership

The Clearing House is helping to shape the future of the payments industry through its Strategic Payments Forum. The Clearing House Association works with financial institutions to develop positions and take action on Regulations and Legislation, Tax and Accounting Issues and Best Practices and Industry Standards. Activities include comment letters, Amicus Briefs and testimony.

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Electronic B2B Payments Made More User Friendly with EPN STP 820

EPN is breaking through electronic payment barriers with EPN STP 820, a simplified data remittance specification, accepted and supported by several industry organizations and software vendors to enable STP.

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Court Grants Injunction to Ensure Uniform Bank Regulation

The U.S. District Court for the Southern District of New York has ruled in favor of The Clearing House’s position that the OCC is the legally authorized oversight authority for national banks.

For updates and a copy of legal filings, please click here.

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Introducing Centralized OFAC Screening Service for Cross-Border ACH

The number of cross-border ACH transactions is on the rise, which means every financial institution is automatically part of the global economy – and must comply with strict OFAC screening requirements. Are you ready?

View the press release for more information or visit www.epaynetwork.com.