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The fun and informative source for the world of banking and fintech compliance and regulation.

Episodes

  1. Breakdown of FDIC proposed custodial accounts recordkeeping

    10/01/2024

    Breakdown of FDIC proposed custodial accounts recordkeeping

    In this episode, we break down the FDIC's Notice of Proposed Rulemaking (NPR) 12 CFR Part 375 "Recordkeeping for Custodial Accounts" and explain it in plain language: what this new rule means for banks, fintechs, and consumers. We'll talk about what compliance looks like, including reporting, recordkeeping, reconciliation and vendor management. Episode sponsored by Reconciled.fi

    11 min
  • 1 Episode

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The fun and informative source for the world of banking and fintech compliance and regulation.

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