Jun 25
🏦 Consent order playbook for fintechs
The Meridian The bi-weekly compliance newsletter delivering practical insights on risk, regulation, and responsible innovation from veterans and builders in finance. Hi Equinox Community 👋 The OCC recently published a consent order against one of the largest sponsor banks in the fintech ecosystem, and the ripple effects are already reaching partner programs. In this issue, we break down what the order means for fintechs, what the bank is likely to ask their fintechs to do in response, and how...