Clearing House Associations

nounverified·updated May 9, 2026

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Voluntary associations, formed by financial institutions that establish an exchange for checks drawn on them. Typically, institutions participating in check clearing houses use the Federal Reserve's National Settlement Service for the checks exchanged each business day.

MWEFederal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary

Classifications

per-axis with provenance

Entity Type

Organization85%llm-generatedllm:claude-haiku-4-5

?unassignedlast reviewed —

Sensitivity

Regulated80%llm-generatedllm:claude-haiku-4-5

?unassignedlast reviewed —

Information Class

unclassified

Variants

2 surface forms

possessive: Clearing House Associations's
pluralpossessive: Clearing House Associationses'

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