Fintech Consumer Compliance Applicability and Control Matrix

Stay ahead of regulatory requirements with our Fintech Consumer Compliance Applicability and Control Matrix. Specifically designed for neobanks and money transmitter/payment fintechs, this essential tool helps you navigate and comply with key regulations affecting consumer deposit and prepaid accounts.

• Comprehensive Coverage: Addresses critical regulations relevant to neobanks and money transmitter/payment fintechs, including Regulation E and the Fair Credit Reporting Act.

• Clear Guidelines: Breaks down complex regulatory requirements into easy-to-understand, actionable steps.

• Customizable: Adapt the matrix to fit your unique compliance needs and product offerings.

This resource, created by industry experts, offers valuable support for your fintech's compliance strategy. Download it today to better understand and manage your regulatory obligations.