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Fraud › European Free Trade Association › Risk Assessment

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Orrick, Herrington & Sutcliffe LLP

Navigating Regulation E Risk in Banking as a Service Models

Orrick, Herrington & Sutcliffe LLP on

In the consumer deposits and payments products space, the banking as a service (BaaS) model creates significant opportunities for fintech innovation and consumer choice — but BaaS arrangements have also drawn the attention of...more

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