finance legal

Fintech BaaS Counsel AI Skills

For fintech GCs + bank-partner program leads: OCC Bulletin 2023-17 third-party, FDIC 2024 brokered deposits, Reg E sponsor-bank, BSA/AML §314(a)(b), Synapse FBO risk, MTL state vs sponsor, CFPB §1071 small biz, Madden, UDAAP Dodd-Frank §1031.

Browse all Fintech BaaS Counsel skills See pricing

12total skills

full skill list

12 of 12 — sorted by ROI

Skilski Fintech Baas Pro Bsa Aml Fintech Program

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) compliance program for a fintech operating — a sponsor-bank model.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Card Act Reg Z Sponsor Bank

Credit CARD Act of 2009 and Regulation Z (12 C.F.R.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Cfpb 1033 Open Banking

CFPB Section 1033 Open Banking Final Rule (October 2024, 12 C.F.R.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Cfpb 1071 Small Biz Lending

CFPB Section 1071 Small Business Lending Data Collection Rule (12 C.F.R.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Fdic 2024 Brokered Deposits

FDIC Final Rule on Brokered Deposits to a bank-fintech BaaS partnership.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Madden Valid When Made Usury

State usury law exposure for fintech-as-lender or bank-fintech loan origination arrangements.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Msb Fincen 107 State License

Money services business (MSB) regulatory compliance plan for a fintech covering FinCEN Form 107 federal MSB registration, state money services business licensing (separate from…

10× ROI$2,500/mo

Skilski Fintech Baas Pro Mtl State Vs Sponsor Model

Money transmitter license (MTL) requirements for a fintech operating in the sponsor-bank model vs.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Occ 2023 17 Third Party Risk

OCC Bulletin 2023-17 risk-based third-party risk management framework to a bank-fintech arrangement.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Reg E Partner Bank Disclosure

Fintech Baas PRO REG E Partner Bank Disclosure — buyer-grade workflow.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Synapse 2024 Fbo Risk

Assess and remediate For-Benefit-Of (FBO) account structure risks exposed by the Synapse Financial Technologies bankruptcy (USBC N.D.

10× ROI$2,500/mo

Skilski Fintech Baas Pro Udaap Dodd Frank 1031

Dodd-Frank Act §1031 UDAAP (Unfair, Deceptive, or Abusive Acts or Practices) to a fintech product or BaaS arrangement.

10× ROI$2,500/mo

Explore all Fintech BaaS Counsel skills

12 skills available — search, filter by ROI, tier, and more.

Browse Fintech BaaS Counsel →

access Fintech BaaS Counsel skills

pro pass

$99/mo

Unlimited access to every Pro Fintech BaaS Counsel Skilski — and the full catalog. Cancel any time.

Get Pro →

elite pass

$4,999/mo

Everything in Pro plus 50% off Elite Fintech BaaS Counsel Skilskis. Procurement-grade contracts included. Quarterly or annual commitment.

Get Elite →