Federal Reserve publishes paper on bank/fintech partnerships

September 14, 2021

Federal Banking Agencies Issue Guide for Community Banks on Conducting Due Diligence on Fintech Companies

August 31, 2021

Federal banking agencies issue guide for community banks on conducting due diligence on fintech companies

August 31, 2021

Acting Comptroller of the Currency Hsu testifies about OCC activity on overdrafts, CRA, bank partnerships, alternative data

August 5, 2021

Senate Banking Committee to hold July 29 hearing on 36% national rate cap

July 27, 2021

FDIC files reply in support of its summary judgment motion in lawsuit challenging its “Madden-fix” rule

July 23, 2021

Federal Banking Agencies Issue Proposed Guidance on Risk Management for Third-Party Relationships

July 16, 2021

Federal banking agencies issue proposed interagency guidance on risk management in third-party relationships; Ballard Spahr to hold Aug. 6 webinar

July 15, 2021

State AGs file opposition to FDIC’s summary judgment motion in lawsuit challenging “Madden-fix” rule

June 23, 2021

D.C. federal district court stays CSBS lawsuit while OCC reviews framework for chartering national banks

June 17, 2021