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Federal banking agencies issue guide for community banks on conducting due diligence on fintech companies

CFPB Monitor

The OCC, FDIC, and Federal Reserve Board have issued a guide that is intended to assist community banks in conducting due diligence when considering relationships with financial technology (fintech) companies (Guide). Banks are instructed to reference relevant guidance from the agencies that is listed in a footnote.

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Cambodia, Singapore In X-Border FinTech Pact

PYMNTS

Deputy Managing Director of MAS Jacqueline Loh said the relationship demonstrates a FinTech that may extend to other countries in the ASEAN region. Bowman remarked at an event, held at the Federal Reserve Bank of San Francisco, that the Fed could foster collaborative action between those smaller banks and FinTech firms. “In

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Fall In! FinovateFall 2015 Presenting Companies Revealed

Fintech Labs Insights

is an enterprise software company selling private, enterprise blockchains for financial services and other enterprises. Buzz Points partners with community banks and credit unions to reward consumers for buying local and banking local. Blockstack.io Dynamics, Inc. Serviced out of offices in Europe, Asia, and the Americas.

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