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

Filetype[PDF-323.96 KB]


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Details:

  • Publisher's site:
  • 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:
  • 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:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files
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