COMPLY: The Marketing Compliance Podcast

Navigating BaaS Partnerships: Regulatory Insights with Christina Tetreault of the California DFPI


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This week I sat down with a special guest, Christina Tetreault, with the California DFPI, to discuss: 

  • How partnerships between traditional banks and BaaS providers benefit both parties
  • The measures these institutions can take to ensure they meet regulatory requirements when offering banking services through a third-party provider
  • And how the California DFPI is taking a proactive approach focused on understanding your business to address potential challenges in the financial sector

Show Notes: 

  • May 2022 CFPB Circular on FDIC Insurance: https://bit.ly/3RId6TY
  • CA DFPI Meeting Intake Form: https://bit.ly/46dOvep
  • CA DFPI Chime Financial Settlement Agreement: https://bit.ly/3LNSKoC
  • Connect with Christina Tetreault: https://www.linkedin.com/in/christinatetreault/
  • Connect with Ashley “AC” Cianci: https://www.linkedin.com/in/ashley-cianci/
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COMPLY: The Marketing Compliance PodcastBy PerformLine