OCC Third-Party Risk Management Regulations and Priorities

The Office of the Comptroller of the Currency (OCC) has key guidelines for how banks need to manage their third-party relationships. This includes the Interagency Guidance on Third-Party Relationships: Risk Management and Bank Use of Foreign-Based Third-Party Service Providers.

Third-party risk management is becoming a larger focus area, not only for the OCC, but also for other regulators across the financial industry. Reading and understanding these regulations can help strengthen your compliance program and ensure it's headed in the right direction.

Download the infographic to learn:

• What the OCC's regulations require for third-party risk management
• How to comply with OCC regulations
• OCC top examination priorities