On September 17, 2024, the Federal Deposit Insurance Corporation (FDIC) rulemaking board proposed new recordkeeping rules intended to bolster the FDIC’s ability to make deposit insurance determinations for accounts that are...more
9/24/2024
/ AML/CFT ,
Banks ,
Beneficial Owner ,
Commercial Bankruptcy ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Unions ,
Deposit Insurance ,
FDIC ,
FinTech ,
Popular ,
Proposed Regulation ,
Recordkeeping Requirements ,
Rulemaking Process
What is changing with how prudential regulators view fintech partnerships? How is this affecting financial institutions TPRM programs?
Originally published in CeFPro - June 8, 2023....more