Third-Party Risk Management: A Guide for Community Banks

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Third-Party Risk Management: A Guide for Community Banks

05/07/2024
FDIC Publications

[PDF-1.82 MB]

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Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System (The Fed) ; Office of the Comptroller of the Currency (OCC)

Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System (The Fed) ; Office of the Comptroller of the Currency (OCC) Less -
Description:

Introduction (Pg 1)

About This Guide (Pg 1)

Guide Contents (Pg 2)

Risk Management (Pg 3)

Third-Party Relationship Life Cycle (Pg 4)

Planning (Pg 5)

Due Diligence and Third-Party Selection (Pg 8)

Contract Negotiation (Pg 11)

Ongoing Monitoring (Pg 14)

Termination (Pg 18)

Governance (Pg 21)

Appendix (Pg 23)

Government Resources for Community Banking Organizations’ Third-Party Risk Management (Pg 23)
Content Notes:

Figure 1: Stages of the Risk-Management Life Cycle (Pg 4)
Subject:

[+]

Commmunity Banking
Pages in Document:

24
Dataset Download URL:

https://www.fdic.gov/resources/bankers/third-party-relationships/third-party-risk-management-guide.pdf
Format:

PDF
Release Date:

05/07/2024
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);
Source:

FDIC Website
Main Document Checksum:

[+]

urn:sha256:36916a491bfc311563dac541e24697f58f9cf39c0d55e26b8205d74e3337477e
Download URL:

https://archive.fdic.gov/view/fdic/14600/fdic_14600_DS1.pdf
File Type:

No Additional Files

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Third-Party Risk Management: A Guide for Community Banks

Details:

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