Your resource for compliance knowledge and industry insights.
An overview on different state licenses and a business centric, strategic approach on how to think about whether to get them
Understand the basics of Buy Now, Pay Later (BNPL) programs and their growing influence in the financial landscape.
Explore key strategies for designing a customer complaints program that effectively addresses issues and maintains compliance.
What makes a loan a loan, and a summary of credit products that aren't technically loans
How mere words can cause fines and headaches
The difference between a hard and soft inquiry
How to work with multiple bank sponsors with a customized compliance program
A summary of collecting full SSNs for fintech products
A history of the fintech-bank partnership and its evolution over the years
