FinTech — Insights on Financial Services Regulation — The Gallatin Group

Experts in Financial Services Regulation

Posts in FinTech

The Shelf Charter: An Overlooked Pathway to Banking

Shelf charters offer private equity, fintechs, and sponsors a unique edge in acquiring failed banks, without launching a full-scale bank upfront.

Bank Regulation, FinTech, Financial RegulationThe Gallatin Group LLCMay 13, 2025

Cryptocurrency and Other 2018 Fintech Predictions

Four Fintech Predictions for 2018

It’s Time for Regulators to Support the Integration of Geospatial Technology

Federal Regulation, Financial Regulation, RegTech, FinTech, Section 19, 1829, FDI ActThe Gallatin Group LLCSeptember 13, 2017geospatial, geographic, geography, cra, fairlending, ecoa, fcra, maps, mapping, strategy, Section 19, FDI Act, 1829

Three Focus Areas for Banks Conducting Diligence on Fintech Firms

FinTech, Financial Regulation, Federal Regulation, Bank RegulationThe Gallatin Group LLCApril 4, 2017#FinTech, #Finance, #MoneyLaundering, #CyberSecurity, #DataSecurity, #ConsumerProtection, #CFPB, #BankPartnerships, #Acquisitions, #DueDiligence, #Diligence

A Four Pillar Framework for Fintechs

Four guiding principles for FinTechs to achieve sustainable growth.

FinTech, Online Lending, RegTech, Marketplace Lending, Financial Regulation, Bank Regulation, Federal Regulation, Finance ReformThe Gallatin Group LLCFebruary 15, 2017fintech, occ, lending, banking, banktech, banktechnology, digitalbanking, finregComment