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Beineng Zhang is an associate in the Finance and Bankruptcy Practice Group in the firm's Orange County office.

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On March 28, the Federal Reserve (Fed) issued a cease-and-desist order to a Wyoming-based bank holding company, citing deficiencies identified in a September 2023 inspection related to its “fintech business strategy, board oversight, capital, earnings, liquidity, risk management, and compliance” in connection with the banking-as-a-service activities of its bank subsidiary. 

Continue Reading Fed Brings Enforcement Action Against Wyoming Bank Holding Company Over “Fintech Business Strategy”

About

Beineng Zhang is an associate in the Finance and Bankruptcy Practice Group in the firm's Orange County office.

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