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FDIC, Fed, OCC finalize guidance for banks' third-party partnerships

Published: June 7, 2023

The interagency report recommends practices for financial institutions to manage relationships with fintechs and other third parties.

Source: americanbanker.com

Related Topics:

United StatesAaron KohrMichelle BowmanAnn MisbackPhil GoldfederRebeca Romero RaineyZach Gibson BloombergMichael HsuBank SecrecyOffice Of The ComptrollerAmerican Fintech CouncilCommunity Bankers Of AmericaCross River BankFinancial Technology AssociationDeposit Insurance CorporationAlloy Labs AllianceBlue Ridge BankFederal ReserveFederal Deposit Insurance CorporationFed Governor Michelle BowmanRomero RaineyIndependent Community BankersTechnology Association PresidentBank Secrecy ActRegulation And Compliance

Framework for the Supervision of Insurance Organizations

Published: February 4, 2022

Proposed guidance; request for comments. Agency: " Board of Governors of the Federal Reserve System." DATES: Comments must be received no later than April 5, 2022.

Source: insurancenewsnet.com

Related Topics:

United StatesJoan SullivanChristopher DanelloMatt WalkerBrad RobertsThomas SullivanCharles GrayAnne MisbackAnn MisbackAndrew HartlageRevenue ServiceSupervisory Ratings System For Holding CompaniesBank Holding CompanyInformation TechnologyNational Association Of Insurance CommissionersOffice Of Foreign Assets ControlOffice Of The ComptrollerOffice Of Thrift SupervisionDivision Of SupervisionDeposit Insurance CorporationFinancial Institutions Examination Council Ffiec It HandbooksFederal ReserveSee Large Financial Institution Rating SystemLegal DivisionBank Secrecy Act Anti