Subscribe to our blog

Compliance & Risk Management is Key for Bank-Fintech Partnerships

Partnerships between community banks and fintechs have surged in recent years, growing over 5x in the past decade. This increased...


( read more )

Tags: Regulatory Compliance, FINRA, OCC, Banking, Fintech,

Compliance Initiatives for Partner Bank and Fintech Card Programs

In the past few years there’s been an increase in fintechs partnering with behind-the-scenes banks in order to issue credit cards...


( read more )

Tags: Risk Management, Banking, Credit Cards

3 Trends That Leave Credit Card Issuers Exposed To Risk

Over 190 million Americans have credit cards with an average of 2.7 cards per holder, making them one of the most commonly-held...


( read more )

Tags: Regulatory Compliance, Risk Management, Compliance Monitoring, Banking, Credit Cards

The OCC's “True Lender” Final Rule

This week, the Office of the Comptroller of the Currency (OCC) finalized a rule that determines who is considered the “true...


( read more )

Tags: Regulatory Compliance, OCC, Banking, The Bottom Line

Social Media in Banking and The Compliance Risks That Come Along With It

With the ability to easily reach billions of consumers across the globe, social media is becoming one of the largest platforms...


( read more )

Tags: Regulatory Compliance, Social Media, Risk Management, Banking