Gabby Torres

Gabby Torres

Pillsbury Winthrop Shaw Pittman LLP

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U.S. Financial Regulators Continue Focus on Bank-Fintech Partnerships through Guidance and Request for Information

On July 25, 2024, the Board of Governors of the Federal Reserve System (FRB), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) issued a joint statement describing potential...more

9/6/2024  /  Anti-Money Laundering , Banking Sector , FDIC , Federal Reserve , Financial Institutions , Financial Services Industry , FinTech , OCC , Request For Information , Risk Assessment
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