OCC Updates Guidance on Third-Party Relationships - Dec, 2013
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OCC Updates Guidance on Third-Party Relationships - Dec, 2013

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On November 4, 2013, the Office of the Comptroller of the Currency released Bulletin 2013-29 titled “Third Party Relationships,” which updates the OCC’s published expectations regarding how ...

On November 4, 2013, the Office of the Comptroller of the Currency released Bulletin 2013-29 titled “Third Party Relationships,” which updates the OCC’s published expectations regarding how national banks and federal thrifts are expected to identify, mitigate, and monitor the risks associated with vendors and other third parties with which the institutions do business.

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