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 OCC Bulletin 2013-29
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Wednesday, October 30, 2013
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The Office of the Comptroller of the Currency (OCC) updated its guidance for banks related to third-party relationships. The OCC’s Oct. 30 bulletin rescinds certain previous releases, and notes that banks face new or increased operational, compliance, reputation, strategic and credit risks when engaging in third-party relationships. The guidance also sets forth numerous expectations intended to help institutions manage these risks.
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