Latest / COMPLY: The Marketing Compliance Podcast
Navigating BaaS Partnerships: Regulatory Insights with Christina Tetreault of the California DFPI
This week I sat down with a special guest, Christina Tetreault, with the California DFPI, to discuss:
How partnerships between traditional banks and BaaS providers benefit both parties
The measures these institutions can take to ensure they meet regulatory requirements when offering banking services through a third-party provider
And how the California DFPI is taking a proactive approach focused on understanding your business to address potential challenges in the financial sector
Show Notes:
May 2022 CFPB Circular on FDIC Insurance: https://bit.ly/3RId6TY
CA DFPI Meeting Intake Form…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.