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REGULATION · US

Lineage Bank, former Synapse partner, agrees to FDIC consent order

Lineage Bank—which partnered with failed BaaS provider Synapse—has reached a consent order with the FDIC (dated June 24, publicly announced July 31). Details of remedial actions not yet disclosed.

WHY IT MATTERS

BaaS risk contagion persists post-Synapse. FDIC enforcement signals scrutiny of deposit-holding banks embedded in fintech ecosystems; expect tighter customer fund segregation mandates.

Source: PYMNTS · 2026-07-31

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Lineage Bank, former Synapse partner, agrees to FDIC consent order — ath — AITechHive