Bank mergers and acquisitions are becoming a regular part of life in the banking industry, especially for smaller and medium-sized organizations. They provide significant opportunities for institutions to expand their...more
1/18/2023
/ Acquisitions ,
Anti-Money Laundering ,
Audits ,
Banks ,
Compliance ,
Consumer Protection Laws ,
Financial Crimes ,
Financial Institutions ,
FinTech ,
Infrastructure ,
Integration ,
Investment ,
Know Your Customers ,
Lending ,
Mergers ,
Penalties ,
Regulatory Standards ,
Risk Assessment ,
Risk Management
Recently, several financial technology (“Fintech”) organizations have applied for – and been granted – banking charter licenses. For example, in May 2019, Grasshopper was approved for a charter issued by the Office of the...more