Contributors

Sheetal Parikh

General Counsel & Chief Compliance Officer

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With nearly 20 years of experience practicing law in the financial services sector, Sheetal serves as Treasury Prime's General Counsel and Chief Compliance Officer.  Sheetal is actively involved in industry groups, engages with federal and state and local regulators and frequently speaks about regulatory developments at tech conferences including TechCrunch Disrupt.  She uses this insight to  help guide the strategic direction for Treasury Prime's product offerings, often advising business stakeholders on how its products can better serve bank and fintech customers meet ever evolving regulatory and industry trends.  She also spearheads commercial negotiations between the Company and bank clients, provides counsel on regulatory matters involving the intersection of banking and technology and oversees legal review of existing and new product development.  Prior to her role at Treasury Prime, Sheetal led the Legal and Compliance teams at another venture backed start-up.  She was also an attorney in Morgan Stanley's Wealth Management group, where she supported the brokerage business in litigation and regulatory matters.  Sheetal began her career in the Securities and Commodities Litigation group at Neal, Gerber & Eisenberg LLP.  She has a B.A. in South Asian language from the University of Chicago and a J.D. from the Case Western Reserve School of Law.

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How Community Banks Can Navigate Regulatory Ambiguity With Compliance-First Strategies

The regulatory headwinds may be shifting for community banks. Forward-looking banks are investing in compliance-first strategies that build operational resilience, strengthen trust and accelerate digital transformation.
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Staying compliant amid regulatory ambiguity

As CFPB revisits 1033, the core principles of open banking must endure

The initial 1033 rule marked a significant step in strengthening consumer choice - this pivot by CFPB creates uncertainty for financial institutions, fintechs and consumers, yet offers a chance to preserve the original purpose of 1033.
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CFPB revisits 1033 rule

Embedded Finance Regulatory Outlook: 2024 Year End Review

This year we saw a continued trend of regulators scrutinizing community and regional banks partnering with technology companies, particularly in relation to embedded banking partnerships. What lessons were learned in 2024 and what are some things we can look forward to in 2025.
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2024 Embedded Finance Regulatory Outlook

How Are Neobanks Regulated?

What neobanks — and all fintechs — should be prepared to do in the face of mounting regulatory scrutiny
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An abstract representation of the many entities involved in neobank regulations.