TOPIC: Online Banking

Business Online Banking Policy

AVP at a bank ($64MUSA)
Good afternoon. My FI recently got set up to provide Business Online Banking, now the question that has come up is, do we include the Business Online Banking to our wire/ACH Policy, or would it require a policy of itself? 
Anyone willing to share their business online banking policy, would be greatly appreciated. :) 

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