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Fintech Bank Partner Policy

$100.00

The purpose of this Fintech Bank Partner Policy Template is to describe 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.  See more information about this product below.

Fintech Bank Partner Policy

The purpose of this Fintech Bank Partner Policy Template is to describe 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.

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 Template (approximately 8 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

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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.

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