Considerations for Fintechs and Banking Partners

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Presented on August 7, 2024

Louise Hanson, Partner, Financial Institutions Practice
Theresa Wright, Partner, Financial Institutions Practice

Join us for a discussion on fintechs and banks and recommended practices for working together to stay compliant. Some topics include:

  • Bank regulatory compliance requirements for services provided, as well as FDIC Insurance
  • Regulatory pressures and environment, and banking as a service (Baas)
  • The bank due diligence and vendor management process and how to gauge the reliability of financial information

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