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Home » Banking Regulators Offer Guidance to Community Banks

Banking Regulators Offer Guidance to Community Banks

In their drive to adapt to an increasingly digital financial system, many community banks are beginning to both bank and enter into other relationships with FinTechs. However, banking a FinTech raises unique issues. Given this growing trend, the federal banking regulators jointly published a guide for community banks entitled.

“Conducting Due Diligence on Financial Technology Companies”. The guide provides factors community banks should consider when exploring a relationship or partnership with a FinTech. The factors include Business Condition, Business Strategy, and Regulatory and Compliance.

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