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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). Financial condition and competitive market environment and client base. Legal and regulatory compliance.

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The BaaS Gold Rush is On

Gonzobanker

A financial institution’s Banking-as-a-Service strategy needs to be more than an extra credit project for the I.T. Early adopters are earning prestige while investors and a hoard of community banks explore the opportunity to tap into this new source of revenue. Now is the time to create a BaaS strategy. department.

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10 Top Banking Podcasts You Should be Listening to

Abrigo

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Other podcasts might be internationally based and of little interest to community financial institutions or credit unions based in the U.S.

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The 2023 GonzoBanker Awards

Gonzobanker

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. We are in awe. Seriously in awe.

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Banking on a Winner: Fostering innovation to compete in today’s financial environment

ZootBlog

Their strategy is to develop such strong muscle memory that when they are in competition, their body executes flawlessly. In today’s environment, as banks manage increased regulation and competition from industry outsiders, they must operate in the same fashion. They become students of the game. Everything. Fintech Houses.

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FinovateFall 2017 Live Blog – Day 2

William Mills

Digital banking solutions for community banks and credit unions. Helps institutions discover and execute their blockchain strategies. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. Check back for new updates throughout the day. MalauzaiMonkeys.

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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. Get agile as you tailor your app strategy. Blockstack.io Dynamics, Inc. The post Fall In!

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