Proposed Interagency Guidance on Third-Party Relationships: Risk Management

Details

• Publisher's site:
  https://www.fdic.gov/ |FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• 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:
  https://www.govinfo.gov/content/pkg/FR-2021-07-19/pdf/2021-15308.pdf
• Format:
  PDF
• 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:
  urn:sha256:b7a3b3d6efb03031ea1520a718b210bbab3d96add28fbd0d68dd99c505a13554
• Download URL:
  https://archive.fdic.gov/view/fdic/13784/fdic_13784_DS1.pdf
• File Type:
  [PDF - 486.13 KB ]