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Expert Analysis

Compliance Considerations After OCC Ups Fintech Scrutiny

By Jon Langlois, Max Bonici and Marisa Perfetti (November 3, 2022, 3:34 PM EDT) -- 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,[1] 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....

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