Conducting Due Diligence on Financial Technology Companies

Activity Forums EconomĂ­a, banca y finanzas Conducting Due Diligence on Financial Technology Companies

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      A Guide for Community Banks

      This guide is intended to be a resource for community banks when performing due diligence on
      prospective relationships with fintech companies. Use of this guide is voluntary and it does not anticipate all types of third-party relationships and risks. Therefore, a community bank can tailor how
      it uses relevant information in the guide, based on its specific circumstances, the risks posed by
      each third-party relationship, and the related product, service, or activity (herein, activities) offered
      by the fintech company. While the guide is written from a community bank perspective, the fundamental concepts may be useful for banks of varying size and for other types of third-party relationships. Banks should reference federal banking agencies’ relevant guidance.2

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