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If your BaaS program involves a deposit sweep component, your your sponsor bank, particularly in partners; however, it is equally or if your sponsor bank is undergoing financial stress, can subject to regulatory scrutiny.

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Sponsor Banking Redefined : Column's Blueprint for the Future
For banks, deciding to sponsor payment facilitators is a balance of risks and rewards. It allows them to expand and broaden their merchant base. A sponsor bank is. This post aims to help sponsor bank executives navigate TPRM complexities and help provide further light on fourth party risk management (FPRM).

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A BIN includes the first numbers on a credit card that identify the institution that issued it. State regulations around escheatment and fees may vary, and bank representatives may also need to visit your physical location to review your business. There is no right or wrong answer but only the best path forward for each fintech, depending on its unique situation and product offering. Companies such as Infinicept can help potential sponsor banks set up the capabilities they need to mitigate risk and manage a payment facilitator portfolio successfully.

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