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Retired: This Document Has Been Retired.

Foreign-Based Third-Party Service Providers: Guidance on Managing Risks in These Outsourcing Relationships

Retired Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
  • Description:
    The FDIC has prepared the attached guidance to address the risks inherent in outsourcing relationships between U.S. financial institutions and foreign-based third-party service providers. The guidance provides steps that institutions should take to successfully manage such risks.
  • Content Notes:
    Cites:

    FIL-81-2000, dated 11/29/2000

    FIL-22-2001, dated 3/14/2001

    FIL-50-2001, dated 6/4/2001

    FIL-23-2002, dated 3/11/2002

  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    06/21/2006
  • Update Date:
    06/21/2006
  • Withdrawn Date:
    01/06/2022
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Fdic Employee Involved:
    William H. Henley, Jr.
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-52-2006
  • Main Document Checksum:
    urn:sha256:c2f8a319b2a1bc167ddb40c533fda1663b727f80769d52aa5cfcdfdc456996fc
  • Download URL:
  • File Type:
    Filetype[PDF - 28.20 KB ]
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