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)
• Content Notes:
  Rescinds and replaces FIL-44-2008
  
  Figure: Figure 1. Stages of the Risk Management Life Cycle (Pg 37928)
  
  Related Items:
  
  86 FR 38182, 7/19/2021
  
  86 FR 50789, 9/10/2021
  
  FIL-50-2016
  
  
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-2023-06-09/pdf/2023-12340.pdf
• Format:
  PDF
• Release Date:
  06/09/2023
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System (The Fed) ; Consumer Financial Protection Bureau (CFPB) ; U.S. Federal Trade Commission (FTC) ; U.S. Department of Justice (DOJ) ; U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
• Law Involved:
  Federal Deposit Insurance Act (FDI Act) ; Gramm-Leach-Bliley Act ; Paperwork Reduction Act of 1995 (PRA)
• Source:
  FDIC Website
• Effective Date:
  06/06/2023
• Federal Register Citation Number:
  88 FR 37920
• CFR Number:
  12 CFR Part 302 ; 12 CFR Part 364
• RIN Indentifier:
  RIN 3064-ZA26
• Other Agency Docket IDs:
  Docket No. OP-1752 ; Docket ID OCC-2021-0011
• Main Document Checksum:
  urn:sha-512:913906d42acfcfea751c351b27cde445da3431e9f159ed116509eabef703d982b70d76d329f494b7df5d17f39fe3996155695b7a9bbd256e987785ca9222543a
• Download URL:
  https://archive.fdic.gov/view/fdic/15465/fdic_15465_DS1.pdf
• File Type:
  [PDF - 323.96 KB ]