D.E. Wilson, Jr.

D.E. Wilson, Jr.

Venable LLP

Contact
View Bio
RSS

Latest Posts › Compliance

Share:

Bank Provider of BaaS Dinged by OCC; Blueprint for Fintech Partnerships?

​​​​​​​A recent action by the Office of the Comptroller of the Currency (OCC) highlights how banks need to ensure that they have robust compliance programs for managing risks posed by their banking as a service (BaaS)...more

9/14/2022  /  Banks , BSA/AML , Compliance , Customer Due Diligence (CDD) , Enforcement Actions , FinTech , OCC , Risk Management , Third-Party Risk
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide