Wednesday
Oct082014
What's New? Handbook for Third Party Risk Management
Wednesday, October 8, 2014 at 2:44PM by Banking Spectrum
The OCC updated the Comptroller's Handbook on supervision of federal branches and agencies to replace 1999 guidance. The new handbook incorporates recent OCC guidance on third party risk management and Dodd-Frank Act-mandated enhanced standards for foreign banks. The Gold Book Federal Decisions and Opinions sub-chapter on Country Risk has been updated to include this reference.
Archived In: What's New
Reader Comments