The OCC last week issued an updated set of FAQs for the 2013-19 bulletin dealing with TPRM. Even if you are not an OCC regulated institution, they are part of the FFIEC and I have regarded them as the 'thought leaders' among the other agencies on third-party ...
This message was posted by a user wishing to remain anonymous Thank you for sharing!
I wanted to ensure to bring to your attention that the FFIEC has just released an " Interagency Statement on Pandemic Planning " to highlight pandemic preparedness guidance.
You can see the press release here https://www.ffiec.gov/press/pr030620.htm ...
This message was posted by a user wishing to remain anonymous Dear All, could anybody tell me which are regulated activities in a UAE bank as per central bank regulations.If a courier company is onboarded by the bank which does delivery for customer ...
Hi everyone. I wanted to share this link to a recent speech from Federal Reserve Governor Michelle Bowman, in which she talks about how the Fed can help community banks in managing its third parties more efficiently, and also the need to update FRB guidance ...
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