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S9 E2: Bank Nerd Corner: Compliance, Complexity, and the Gray Areas of Fintech

Fintech Takes

CHAPTER

Navigating Bank Service Company Complexities

This chapter explores the intricate definitions and historical context of bank service companies within the banking industry. The discussion highlights regulatory challenges, particularly the ambiguities in the Bank Service Company Act and its implications for fintech entities. The speakers call for greater clarity and transparency in regulations to enhance understanding and compliance among stakeholders.

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