Insights on Financial Services Regulation — The Gallatin Group

Experts in Financial Services Regulation

Posts in Financial Regulation

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