TOPIC: Mobile Banking

Due Diligence for FinTech Partnerships (Checklist)

Is your FI considering a fintech partnership? Due diligence is essential, but it can be especially tricky when partnering with fintechs. Here’s where to start…

The Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) suggest the following potential sources of information. Check out the free checklist for this great resource.

This checklist was originally posted on

Digital Bank

EVP at a bank ($344MUSA)
We are working towards establishing a 'digital bank' and are looking for direction.  This will not be separate from our organization, just another arm where all services will be digital/electronic.  Our main focus will be business customers but this could branch out to include non-businesses as well.  We already have OLB, mobile banking, etc. etc. so it's not a matter of having all new products.  We are looking for any insight from other bankers who have done this, in process or considering it.  Any input would be appreciated!!!