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Volume 30
– March 29, 2026
A Look at the Largest Stablecoin Issuers in the U.S.
Volume 29
– March 15, 2026
Non-De Novo Applicants Experiencing More, Faster Approvals
Volume 28
– February 22, 2026
The Genius Act - The Most Significant Piece of U.S. Financial Regulation in Years!
Volume 27
– February 8, 2026
Introducing Klarify
Volume 26
– January 25, 2026
Klaros 2025 Milestones; 2026 Outlook
Volume 25
– January 11, 2026
How Quiet Is It on the Enforcement Front?
Volume 24
– December 7, 2025
The Impact of Partner Banking on Net Interest Margin
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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