Third-Party Relationships: Risk Management Guidance

Citation
Office of the Comptroller of the Currency, Third-Party Relationships: Risk Management Guidance (OCC Bulletin 2013-29) (Oct. 30, 2013) (full-text).

Overview
This bulletin provides guidance to national banks and federal savings associations (collectively, banks) for assessing and managing risks associated with third-party relationships. A third-party relationship is any business arrangement between a bank and another entity, by contract or otherwise.