Archives For: risk management

Federal Reserve Releases Guidance Holding Banks Responsible When Using Service Providers

On December 5, The Federal Reserve Board released guidance reminding financial institutions it supervises to exercise appropriate risk management and oversight when using service providers.

6 Dec 2013

OCC Bulletin 2013-29: Guidance on Third-Party Relationships

On October 30, the Office of the Comptroller of the Currency (OCC) released a statement titled Office of the Comptroller of the Currency Releases Guidance on Third-Party Relationships.

5 Nov 2013