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12 U.S.C. 1461-1470

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Agency Guidance

OCC Bulletin 2023-17: Third-Party Relationships: Interagency Guidance on Risk Management
June 6, 2023
Supervisory Insights: Managing Risks in Third-Party Payment Processor Relationships
July 1, 2014
CFPB Bulletin 2012-03: Bulletin on Expectations for Managing Service Provider Relationships
April 13, 2012
OCC Bulletin 2008-12: Payment Processors Risk Management Guidance
April 24, 2008
FIL-52-2006: Foreign-Based Third-Party Service Providers: Guidance on Managing Risks in These Outsourcing Relationships
June 21, 2006
OCC Bulletin 2002-16: Bank Use of Foreign-Based Third-Party Service Providers
May 15, 2002

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Policy Library

Comment Letter
Letter to OCC on the Proposal on New Round of EGRPRA-Recommended Rule Changes
March 9, 2020
Amicus Brief
McShannock v. JPMorgan Chase
October 7, 2019

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