OCC-Risk Management Guidance on Third Party Relationships

Feb 23, 2015

This whitepaper focuses on the OCC risk management guidance on third party relationships; however, the content of planning, due diligence, contract negotiation, monitoring, etc. is applicable for all institutions regardless of governing body. The whitepaper outlines best practices for evaluating third party relationships and offers advice on how to properly manage your regulatory body's expectations in this area.

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