Tag: Customer Risk

How The Recent FDIC Customer Risk Guidance Can Make Your Bank Money

Customer Risk Model

If you are planning on banking Cuba-related businesses, legal marijuana growers, gun dealers, money transfer agents, foreign nationals or any other marginalized customer, the Federal Deposit Insurance Corporation (FDIC) issued guidance last week that makes things easier, as they supported a more individual customer risk-based approach instead of redlining complete customer categories.

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