Third-Party Relationships: Frequently Asked Questions to Supplement OCC Bulletin 2013-29
June 08, 2017 / Source: OCC
OCC BULLETIN 2017-21
Subject: Third-Party Relationships
Date: June 7, 2017
To: Chief Executive Officers and Chief Risk Officers of All National Banks and Federal Savings Associations, Technology Service Providers, Department and Division Heads, All Examining Personnel, and Other Interested Parties
Description: Frequently Asked Questions to Supplement
OCC Bulletin 2013-29
The Office of the Comptroller of the Currency (OCC) is issuing frequently asked questions (FAQ) to supplement OCC Bulletin 2013-29, “Third-Party Relationships: Risk Management Guidance,” issued October 30, 2013.
Note for Community Banks
This bulletin addresses questions from national banks and federal savings associations (collectively, banks) regarding guidance in OCC Bulletin 2013-29. This bulletin and OCC Bulletin 2013-29 are applicable to all banks.