2020, FDIC, Financial Technology and Risk Management

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2020

FDIC

Financial Technology

Risk Management

Federal banking agencies issued proposed guidance on risk management for third-party relationships

CFPB Monitor

JULY 15, 2021

The Federal Reserve, FDIC, and OCC have released proposed guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements.

Risk Management

Risk Management Management FDIC Compliance

Treasury report on bank/fintech relationships includes recommendations for CFPB supervision of non-bank installment lenders and data aggregators

CFPB Monitor

NOVEMBER 22, 2022

Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach. This includes IDIs acting as lenders in bank/fintech partnerships.

Fintech

Fintech Report Data Lending

Webinars

Live Demo: How to Achieve Reconciliation Zen

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Community Banking Brief

Federal banking agencies issued proposed guidance on risk management for third-party relationships

Treasury report on bank/fintech relationships includes recommendations for CFPB supervision of non-bank installment lenders and data aggregators

Webinars

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