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"Compliance considerations after OCC ups fintech scrutiny" by Jon David D. Langlois, Max Bonici, and Marisa Perfetti (Law360)


Jon David D. Langlois, Max Bonici, Marisa Perfetti

The Office of the Comptroller of the Currency recently noted bank-fintech partnerships as a key element of its fiscal year 2023 bank supervision operating plan, putting both OCC-supervised depository institutions and fintech companies looking to partner with them on notice that their relationships and activities will draw attention during OCC examinations.

The plan is a milestone in a line of OCC statements and guidance regarding fintech partnerships that reveal its deep interest in — and in the eyes of some observers, potential skepticism of — these relationships.

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