Legal Insight: New OCC FAQs on Third-Party Relationships Highlight Bank Arrangements with Fintech Companies & Marketplace Lenders
The Office of the Comptroller of the Currency has issued a new bulletin (2017-21) containing...
A Walk Through the OCC Vendor Lifecycle
After publication, Venminder created and released a new, simplified third-party risk management...
OCC Issues Bulletin 2020-65 to Help Understand UDAP/UDAAP Enforcements
Very recently, on June 29, 2020, the Office of the Comptroller of the Currency (OCC) issued...
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