Proposed Interagency Guidance on Third-Party Relationships: Risk Management
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Proposed Interagency Guidance on Third-Party Relationships: Risk Management

Filetype[PDF-486.13 KB]



Details:

  • Publisher's site:
    https://www.fdic.gov/ |FDIC.gov
  • Corporate Authors:
  • Description:
    This Federal Register contains 74 comments. The comments can be found in the Supporting Documents section.
  • Content Notes:
    Figure 1: Stages of the Risk Management Life Cycle (Pg 38188)
  • Dataset Download URL:
  • Format:
  • Release Date:
    07/19/2021
  • Update Date:
    09/10/2021
  • Agencies Involved:
    Board of Governors of the Federal Reserve System (The Fed);Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);U.S. Federal Trade Commission (FTC);U.S. Department of Justice (DOJ);Office of Management and Budget (OMB);U.S. Securities and Exchange Commission (SEC);National Institute of Standards and Technology (NIST);Accredited Standards Committee X9, Inc. (X9);International Standards Organization (ISO);Office of Foreign Asset Control (OFAC);United States Computer Emergency Readiness Team (US-CERT);
  • Law Involved:
    Paperwork Reduction Act of 1995 (PRA);Federal Deposit Insurance Act (FDI Act);Bank Secrecy Act (BSA);Gramm-Leach-Bliley Act;
  • Other Institutions Involved:
    Financial Services Information Sharing and Analysis Center (FS-ISAC);InfraGard;
  • Related Regulation:
    12 CFR Part 4;12 CFR Part 262;
  • Comment Period End Date:
    9/17/21;10/18/2021;
  • Source:
    FDIC Website/GovInfo
  • Federal Register Citation Number:
    86 FR 38182
  • CFR Number:
    12 CFR Part 302
  • RIN Indentifier:
    RIN 3064–ZA26
  • Other Agency Docket IDs:
    Docket No. OP-1752;Docket ID OCC-2021-0011;
  • Main Document Checksum:
  • Download URL:
  • File Type:

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