Federal Banking Regulators Release Guide For Community Banks Conducting Due Diligence On Fintech Companies

Authors :: Kohler, Kenneth
Source :: Mondaq Business Briefing. January 27, 2022
Publication Year :: 2022
Abstract: Kenneth E. Kohler, Jeremy R. Mandell, Maria B. Earley and Henry M. Fields* The authors of this article explain a guide released by federal banking agencies titled, 'Conducting Due Diligence [...]

Subjects :: Financial services industry -- Laws, regulations and rules
Community banks -- Services
Due diligence -- Laws, regulations and rules
Government regulation
Financial services industry
Business, international

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