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Home » Fed warned Goldman’s fintech unit on risk, compliance oversight -FT

Fed warned Goldman’s fintech unit on risk, compliance oversight -FT

    The Fed has raised issues including insufficient due diligence and monitoring processes by the Goldman division when accepting high-risk non-bank clients, the report said, citing people with knowledge of the talks. Goldman Sachs, the Fed and TxB did not immediately respond to a Reuters request for comment on the report.

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