The Clearing House Association

Fintech firms, banks, state regulators and consumer protection groups all expressed significant reservations about the Office of the Comptroller of the Currency's latest plan on its fintech charter initiative.

Some in the industry are faulting The Clearing House Association's plan to make anti-money-laundering rules more efficient.

Merchant banking activities activities amount to more than $30 billion in direct investments, including more than $11 billion in renewable energy investments, a survey found.