The Regulators are Watching: Are Your Vendors Up to the Task?
December 1, 2015
Operation Choke Point has resulted in the termination of bank accounts for a number of legal businesses such as third party payment processors, payday lenders and financial technology service providers. In response, financial institutions are being forced to review their vendor relationships with a fine-toothed comb. This white paper, sponsored by Outsource ATM, explains what bank and credit unions need to look for to ensure their vendors are up to the task.