Interagency Guidance on Third-Party Relationships: Risk Management

doi:s://www.fdic.gov/|FDIC.gov

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Interagency Guidance on Third-Party Relationships: Risk Management

06/09/2023
Federal Register Notices

Details You May Also Like

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]