Considerations for Fintechs and Banking Partners

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Presented on August 7, 2024

Louise Hanson, Partner, Financial Institutions Practice
Theresa Wright, Partner, Financial Institutions Practice

Join us for a discussion on fintechs and banks and recommended practices for working together to stay compliant. Some topics include:

  • Bank regulatory compliance requirements for services provided, as well as FDIC Insurance
  • Regulatory pressures and environment, and banking as a service (Baas)
  • The bank due diligence and vendor management process and how to gauge the reliability of financial information

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The material appearing in this communication is for informational purposes only and should not be construed as legal, accounting, or tax advice or opinion provided by Moss Adams LLP. This information is not intended to create, and receipt does not constitute, a legal relationship, including, but not limited to, an accountant-client relationship. Although these materials have been prepared by professionals, the user should not substitute these materials for professional services, and should seek advice from an independent advisor before acting on any information presented. Moss Adams LLP assumes no obligation to provide notification of changes in tax laws or other factors that could affect the information provided.