Wyoming community bank winds down fintech program
American Banker
APRIL 4, 2024
The Federal Reserve issued an enforcement action against Mode Eleven Bancorp, the holding company for Summit National Bank, which engages in banking-as-a-service.
Compliance Fintech Regulation Wyoming 
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Utah’s new regulatory sandbox
CFPB Monitor
JUNE 11, 2019
This bill created the nation’s third regulatory sandbox program for fintechs, after Arizona , which enacted sandbox legislation in March 2018, and Wyoming , which enacted sandbox legislation in February of this year. The size of transactions involving money transmission are similarly regulated on a case-by-case basis.
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