OCC Bulletin 2013-29 Risk Management Guidance for Third Party Relationships

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OCC Bulletin 2013-29 Risk Management Guidance for Third Party Relationships

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Original Source: The Office of the Comptroller of the Currency (OCC) 

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…

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