FinCEN / Clearing House Association L.L.C. / The Clearing House Payments Company L.L.C. / /
Country
United States / /
Currency
USD / / /
Event
Business Partnership / /
IndustryTerm
test systems / software vendors / bank processes / bank / settlement services / legacy systems / member banks / armored car service / data-collection systems / law-enforcement agents / bank monitoring / on-boarding systems / /
Organization
The Clearing House / U.S. Department of the Treasury / US Federal Reserve / Clearing House Association / Regulatory Policy and Programs Division Financial Crimes Enforcement Network U.S. Department / /
Person
Joseph R. Alexander / John / Maria / James H. Freis / Jr. / / /
Position
conductor / Senior Vice President / Deputy / Vice President / Deputy General Counsel / and Secretary / Director James Freis / /
Microsoft Word - TCH Response to FHFA Servicing-Compensation Discussion Paper _10-25_