Samer Roshdy

Samer Roshdy

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FDIC Announces Lineage Bank Consent Order Containing Third-Party Risk Management Program and Fintech Partnership Orders

The Federal Deposit Insurance Corporation (FDIC) recently announced a consent order with Tennessee-based Lineage Bank containing orders relating to the bank’s third-party risk management program and its financial technology...more

3/1/2024  /  Banks , Consent Order , Consumer Financial Products , FDIC , Financial Regulatory Reform , Financial Services Industry , FinTech , Third-Party , Third-Party Risk

Applications for Georgia Merchant Acquirer Limited Purpose Bank Charter: A Positive Sign for Fintech and Nonbank Direct Access to...

On January 12, Fiserv announced that it filed an application with the state of Georgia for a merchant acquirer limited purpose bank (MALPB) charter. This application is a seismic development and positive sign for those in the...more

1/18/2024  /  Banks , Financial Institutions , Financial Regulatory Reform , Financial Services Industry , FinTech , Merchants , Nonbank Firms , Payment Processors , Regulatory Agencies , Regulatory Agenda
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