Banking + Fintech Compliance
Protect integrity of the Banking System through standards of regulatory compliance.
Your friends in banking providing new way to make money. We will teach you how to become a sponsor bank or how to find the right fintech/bank to partner with.
To conduct legislative and regulatory advocacy efforts to promote an environment for the responsible delivery of Banking as a Service (BaaS) by Federally insured depository institutions.
To promote best practices and standards for the delivery of BaaS to non-banks.
Stay ahead of compliance in close contact with regulators. Standardize compliance best practices, side by side with regulators.
To build a community of like-minded bankers, and other industry participants, to share experiences, insights, successes, and failures realized in BaaS endeavors.
To connect Federally insured financial institutions to the partners who will help them facilitate a successful BaaS program.
Ready to join?
We are banking + fintech.
Together we are bigger and stronger than the biggest bank. Let’s show Jamie Dimon what to be scared s**tless of.
Please fill out the registration below to get started on your membership. Once completed one of our team members will be in touch.
Frequently Asked Questions
Is there exclusivity amongst affiliate members?
No, part of The BaaS Association’s mission is to be transparent and helpful to all. For this reason, we do not restrict affiliate members based on exclusivity.
Will members get updates from board meetings?
Yes, all members will be updated post board meetings with the latest in The BaaS Assocation and progress we’ve been making.
Can the BaaS Banks help connect fintechs to VC firms?
Absolutely, this is part of networking amongst a hyper-focused BaaS Association and part of your member benefits. Have a conversation!
Can I see a list of the BaaS Banks?
This type of information is proprietary to FedFis. It is one of their many datasets available under a data license/subscription. If you would like to access the dataset, contact FedFis here.
How will you go about finding partners for fintechs and banks?
The power behind Bankers Helping Bankers and The BaaS Association is the data that fuels it, provided by your trusted partners at FedFis. We are able to identify your most compatible potential partners and facilitate the connection between the two.
Can you ensure me I’m with a legit & trusted organization?
Yes, the Articles and Bylaws are drawn by the largest state trade group, Independent Bankers Association of Texas (IBAT). They are approved by the independent legal and accounting council board at IBAT.
How much are my membership dues?
Please check out our membership dues calcuator on this page. Located below the membership benefits and above the registration form.
We ARE Fintech in the United States
We ARE Fintech sponsor banks
Save Community Banking by creating a better bank and building a new and highly profitable banking system
More inclusive across all communities delievering modern banking products
Serving all, with diverse products and without hidden fees and harmful corporate policies.