Enforcement Actions
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State Regulators Just Entered the BaaS Chat
For the past two years, BaaS enforcement has been a federal story. The FDIC issued consent orders against Blue Ridge Bank, Piermont Bank, and…
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The CFPB Is Down. Your Compliance Obligations Aren’t.
On February 10, 2025, CFPB employees arrived to work and found themselves locked out. Acting Director Russell Vought had issued a stop-work order halting…
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The Compliance Imperative for FinTechs in Bank Partnerships
When a fintech approaches a sponsor bank looking to launch a banking product, the most common question used to be about the unit economics.…
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