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Considerations for Fintechs and Banking Partners
August 7, 2024 @ 1:00 pm – 2:00 pm EDT
Free
1 CPE credit
Join us for our webcast, Considerations for Fintechs and Banking Partners, for a discussion on recommended practices for working together to stay compliant. Some topics we’ll cover 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
