OCC Bulletin: Third-Party Relationships – Risk Management Guidance

This bulletin provides guidance to national banks and federal savings associations (collectively, banks) for assessing and managing risks associated with third-party relationships. A third-party relationship is any business arrangement between a bank and another entity, by contract or otherwise.

You must be a SIG member and logged in to view this document.

Category > Sub-Categories

Sourcing Management

Risk Management

Contributor(s)

OCC

Type > Sub-Type

Tool