Compliance Considerations After OCC Ups Fintech Scrutiny

Federal bank regulators prioritized the assessments of bank-fintech partnerships in their 2023 bank supervision and examination plans long before the recent fallout of two banks, Silicon Valley Bank and Signature Bank. As the bank fallout continues, both supervised depository institutions and fintech companies are on notice of potential examinations. Access this Law360 Article, which provides key analysis on the compliance considerations associated with bank-fintech partnerships.

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