FDIC Dings 2 More Banks Over 3rd-Party Relationships

Gunnar Larson g at xny.io
Tue Apr 2 03:57:13 PDT 2024


FDIC Dings 2 More Banks Over 3rd-Party Relationships
<https://www.law360.com/fintech/articles/1819208?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-04-02&read_main=1&nlsidx=0&nlaidx=3>

By Jon Hill

The Federal Deposit Insurance Corp. has ordered an Ohio community bank and
a New York digital "hybrid" bank to strengthen their oversight of business
partners, the latest in the agency's recent spate of enforcement actions
over banks' management of their third-party relationships with financial
technology firms and other outside companies.

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<https://www.law360.com/fintech/articles/1819208?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-04-02&read_more=1&nlsidx=0&nlaidx=3>
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<https://www.law360.com/fintech/articles/1819208?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-04-02&read_later=1&nlsidx=0&nlaidx=3>
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