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INSIGHTS

Volume 23 – November 16, 2025

Who Fintech and Embedded Finance Programs Partner With to Offer Consumer Lending Products

Volume 22 – November 2, 2025

De Novo License Applications by Applicant Type

Volume 21 – October 19, 2025

Strongest Asset Size Growth Among Partner Banks

Volume 20 – October 5, 2025

Two Views of Recent Formal Enforcement Activity by the Federal Prudential Bank Regulators

Volume 19 – September 21, 2025

New Bank Charter Applications by Charter Type

Volume 18 – September 7, 2025

Will Crypto National Trust Applications get Fed Master Accounts?

Volume 17 – August 24, 2025

Consumer Compliance, Protection, and the CFPB

Volume 16 – August 10, 2025

Closed Formal Enforcement Actions by Closed Date

Volume 15 – July 27, 2025

Partner Bank Performance of Banks Under $10B
in Assets

Volume 14 – July 13, 2025

Distribution of Companies Engaged in Partner Banking by # of Bank Partners

Volume 13 – June 29, 2025

Key Facts about ILCs

Volume 12 – June 15, 2025

% of Partner Banking Programs Sponsored by a Bank Currently Under Formal Enforcement Action

Volume 11 – June 1, 2025

% of Banks that are Acquired or Fail Within 5 Years of an Enforcement Action

Volume 10 – May 18, 2025

Total Federal Enforcement Action Civil Money Penalty (CMP) Fines

Volume 9 – May 4, 2025

Net Interest Income for Top 5 Deposit Focused Partner Banks Compared to All Banks of Similar Size

Volume 8 – April 20, 2025

# of Banks Under $10B in Assets that are NACHA Top 50 ACH Originators by Volume

Volume 7 – April 6, 2025

Formal Enforcement Actions by Federal Prudential Bank Regulators in the First 90 Days of New Administrations

Volume 6 – March 23, 2025

Change in Efficiency Ratio for Partner Banks Upon Receiving a Format Enforcement Action

Volume 5 – March 9, 2025

OCC, FDIC, and CFPB Headcount

Volume 4 – February 23, 2025

BSA/AML Issues in Formal Enforcement Actions against Fintech Partner Banks

Volume 3 – February 9, 2025

Duration of Terminated Formal Enforcement Actions

Volume 2 – January 12, 2025

Cumulative CFPB Format Enforcement Actions by Product

Volume 1 – December 8, 2024

Distribution of Partner Banks by Number of Partners

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