Concentration Risk eBook

On January 24, 2017, the Office of the Comptroller of the Currency (OCC) published Bulletin 2017-7, which updated examination procedures for risk management of third-party relationships.


The supplemental procedures document states: These procedures are designed to help examiners tailor the examinations of national banks and federal savings associations (collectively, banks) and determine the scope of the third-party risk management examination. What is unsaid, is that many of the remaining regulators will follow – or formally adopt – the guidelines the OCC defines.



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