Transcription of Payment, clearing and settlement systems in the United ...
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Payment, clearing and settlement systems in the United ...
Payment, clearing and settlement systems in the United States CPSS Red Book 2012 471. United States Contents List of abbreviations .. 475. Introduction .. 477. 1. Legal and regulatory aspects .. 477. The general legal framework .. 477. The role of the Federal Reserve .. 480. Supervision of payment, settlement and clearing activities and 480. Provision of payment and settlement services .. 481. The role of other private and public sector bodies .. 482. Financial intermediaries .. 482. Other institutions that provide payment services .. 483. Consumer Financial Protection Bureau (CFPB) .. 484. 2. Payment media used by non-financial entities.
as systemically important. 1. Legal and regulatory aspects 1.1 The general legal framework Payment, clearing and settlement systems in the United States are governed by statutes, regulations and case law at the state and federal levels. The legal principles relevant to a
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