Regulations

Welcome to the Regulations Community. Here you will find the latest discussions and resources that can help you in this area. Use this community to stay abreast third party risk industry guidance, updates, ask questions, discuss pending regulatory changes or seek advice. Note: You will need to Sign In to join in the discussions and access resources. 

About Industry Regulations: It’s always a good idea to keep any eye on the most recent and stringent regulatory guidance to stay compliant and ensure you're doing everything you should in third party risk management. Regulatory guidance and best practices evolve regularly. Therefore, not only should you be reviewing your own prudential regulator’s guidance, but you should also review other regulatory guidance. This will help ensure you meet industry standards and best practices in third party risk management.

Latest Discussion Posts

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    OCC Bulletin (last week)

    By: L Beachy , 2 months ago

    ​​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 ... More

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    RE: Just out: FFIEC Highlights Pandemic Preparedness Guidance for Financial Institutions

    By: Anonymous Member , 2 months ago

    This message was posted by a user wishing to remain anonymous ​Thank you for sharing! More

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    Just out: FFIEC Highlights Pandemic Preparedness Guidance for Financial Institutions

    By: Brittany Padgett , Venminder , 2 months ago

    Hi All, 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 ... More

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    Uae Central Bank regulations for Financial Institutions

    By: Anonymous Member , 2 months ago

    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 ... More

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    Empowering Community Banks

    By: Josh Bowman , 2 months ago

    ​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 ... More

    5 people like this.

ThinkTank Announcements

  • COVID-19 Resources Page

    2 months ago
    Hi Everyone,   With the COVID-19 pandemic upon us, organizations are implementing their pandemic plans, many employees are working remotely and changes in vendor management are rapidly occurring. In the industry, it has raised lot of questions about pandemic planning and best practices and reminds ... More

  • Happy New Year - We Want Your Feedback!

    4 months ago
    Happy New Year ThinkTank members! We hope you've found the community discussions this past year to be enlightening and engaging. As we head into 2020, we want to hear your thoughts and feedback as it'll help us continue to understand what you'd like to see more of in the Third Party ThinkTank Community. ... More

  • Community Update - 600+ Members

    6 months ago
    Hi Everyone, I wanted to provide an exciting update! The community has now surpassed 600 members and we see wonderful discussions going. We hope you’re finding them valuable. It’s our goal to always provide you a dedicated space to network, collaborate and stay educated. As we continue to grow ... More

  • New Resources Available

    8 months ago
    Hi Everyone, Happy Friday! I wanted to share some new resources available to the community… Contract Negotiation: Venminder has released a new infographic, Contract Negotiation Best Practices, you’ll find it for download on the Contract Management resources page. Click here. Bootcamp: We had ... More

  • Welcome to the Community!

    8 months ago
    Hi Everyone!   Thanks for joining the Third Party ThinkTank Community! It’s really great to have you on board.   I’m Brittany Padgett, the Community Manager, and it’s my job to help assist you as we all work together to build this community. The main way we can do that is by encouraging ... More

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