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OCC Supplements Examination Procedures for Third-Party Relationships

The Office of the Comptroller of the Currency ("OCC") supplemented its guidance on agency procedures for examining the risk management of third-party relationships entered into by national banks and federal savings associations.

Primary Sources

  1. OCC Bulletin 2017-7: "Supplemental Examination Procedures"
  2. OCC Supplemental Examination Procedures for Risk Management of Third-Party Relationships

Tags

Regulated Activities
Operations Regulatory Oversight Supervision / Compliance
Sub-Activity
Outsourcing
Regulated Entities
Banking Entities
Body of Law
Banking Law
Jurisdiction
US - Federal
Organization
US Banking Regulators
Sub-Author
Comptroller