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Bank Nerd Corner: Trust, Charters, and the Cost of Uncertainty

Fintech Takes

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Navigating Financial Accountability

This chapter explores the accountability of financial institutions in the context of KYC and KYB practices, analyzing the ethical implications of altering credit data. It addresses the impact of medical debt reporting, the role of BNPL companies, and recent government actions that undermine public trust in financial systems. By examining these complexities, the discussion highlights the need for higher standards of accuracy and fairness in credit reporting.

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