Goodwin’s Fintech Flash aims to share the latest news and developments for the rapidly evolving fintech industry – which often can change in a flash.
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Significant State Regulatory Development in the Virtual Currency Industry in California and New York
In this edition of Fintech Flash, we cover significant state regulatory developments in the virtual currency industry in California and New York. We cover what virtual currency service providers should promptly evaluate in their business models, policies, procedures, and disclosures to be in compliance with the DFAL to meet the compliance deadline in July 2025.
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15 Questions Fintechs Should Ask Potential Bank Partners in Due Diligence
In this edition of Fintech Flash, we suggest due diligence questions fintech companies should ask potential bank partners to assess their candidacy. We also provide context for each question explaining its importance and tips for conducting the due diligence.
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