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  2. The Clearing House Payments Company - Wikipedia

    en.wikipedia.org/wiki/The_Clearing_House...

    The New York Clearing House Association was organized at the Bank Officers meeting on October 4, 1853. There were fifty-seven banks in New York City in 1853. Fifty-two became members of the Association. The first check exchanges at The Clearing House were held on October 11, 1853. The Clearing House does not exchange physical checks any longer.

  3. The Clearing House - Wikipedia

    en.wikipedia.org/wiki/The_Clearing_House

    The Clearing House is a banking association and payments company owned by the largest commercial banks in the United States. The Clearing House is the parent organization of The Clearing House Payments Company L.L.C., which owns and operates core payments system infrastructure in the United States, including ACH, wire payments, check image clearing, and real-time payments [1] through the RTP ...

  4. Clearing House Interbank Payments System - Wikipedia

    en.wikipedia.org/wiki/Clearing_House_Interbank...

    The Clearing House Interbank Payments System (CHIPS) is a United States private clearing house for large-value wire transfer transactions. [1] As of late 2024, it settles approximately 500,000 payments totaling US$1.8 trillion per day. [2]

  5. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    Address validity is based on many different factors, including address renumbering (via the USPS Locatable Address Conversion System) and address completeness. If an exact match is not found, an acceptable alternative is used (if available). Example: 123 North Main Street, New York, NY 10010 is an apartment building with 100 apartments in it ...

  6. Clearing house - Wikipedia

    en.wikipedia.org/wiki/Clearing_house

    The Clearing House, its parent organization; Bank Policy Institute, an entity which subsumed the Clearing House Association, a former arm of The Clearing House; Clearstream, a post-trade services provider; Euroclear, a Belgian financial services company; New York Clearing House, first and largest U.S. bank clearing house

  7. Borough, Block and Lot - Wikipedia

    en.wikipedia.org/wiki/Borough,_Block_and_Lot

    Borough, Block, and Lot (also called Borough/Block/Lot or BBL) is the parcel number system used to identify each unit of real estate in New York City for numerous city purposes. It consists of three numbers, separated by slashes: the borough , which is 1 digit; the block number, which is up to 5 digits; and the lot number, which is up to 4 digits.

  8. Options Clearing Corporation - Wikipedia

    en.wikipedia.org/wiki/Options_Clearing_Corporation

    The deal marked the first time a clearing house would clear OTC options on S&P indexes. It also included the S&P MidCap 400 and S&P SmallCap 600. [6] In July, 2012 the Financial Stability Oversight Council (FSOC) designated OCC as a Systemically Important Financial Market Utility (SIFMU) as a part of the Dodd-Frank financial overhaul law. [7]

  9. Transactional Records Access Clearinghouse - Wikipedia

    en.wikipedia.org/wiki/Transactional_Records...

    Susan Long, a statistics associate professor in Whitman School, and veteran New York Times reporter David Burnham served as the founding directors. [9] [15] Barlett and Steele, who won the Pulitzer Prizes for their story on the Internal Revenue Service in 1975 and 1989, couldn’t get the data from IRS and received the data from Long & Burnham ...

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