Financial Technology Company Providers Policy

$175.00

The purpose of this Financial Technology Company Providers Policy Template is for a bank, credit union, fintech company, or other type of financial institution to explore ways in which third-party relationships may assist the Bank in responding to the changing financial services landscape, including the way products and services are delivered.  See more information about this product below.

Financial Technology Company Providers Policy

The purpose of this Financial Technology Company Providers Policy Template is for a bank, credit union, fintech company, or other type of financial institution to explore ways in which third-party relationships may assist the Bank in responding to the changing financial services landscape, including the way products and services are delivered.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Types of Fintech Partnerships – Topic 3
  • Partnership Standards – Topic 4
  • Business Experience and Qualifications – Topic 5
  • Financial Condition – Topic 6
  • Legal and Regulatory Compliance – Topic 7
  • Risk Management and Controls – Topic 8
  • Information Security – Topic 9
  • Operational Resilience – Topic 10
  • Audit Policy – Topic 11
  • Staff Training – Topic 12
  • Retention of Documentation – Topic 13

Recent updates to this product:
09/15/21 Update
Joint Press Release – Agencies Issue Guide to Help Community Banks Evaluate Fintech Relationships
Federal Reserve Press Release – Federal Reserve Publishes Paper Describing Landscape of Partnerships Between Community Banks and Fintech Companies

This Financial Technology Company Providers Policy Template (approximately 17 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

NOTE: The complete contents of this Financial Technology Company Providers Policy Template are also included in the Vendor Management Program Policy Template.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

BankPolicies.com provides your financial institution with the best bank policy template products available in the industry. You will always be up to date with the latest changes to bank policies and never have to worry about being out of compliance with the various laws, rules and regulations issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization.

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