Fintech Bank Partner Policy
This Fintech Bank Partner Policy addresses how a fintech company provides its product, service, system, or activity to a bank, credit union, or other type of financial institution that complies with regulatory requirements imposed on the fintech company by those entities under its Bank Partner Management Program. Looking for a Financial Technology Company Providers Policy instead? Click here.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Financial Institution Third-Party Management Overview – Topic 3
- Company Responsibilities – Topic 4
- Required Materials and Terms – Topic 5
- Audit Policy – Topic 6
- Staff Training – Topic 7
- Retention of Documentation – Topic 8
This Fintech Bank Partner Policy (approximately 8 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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