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Staying On Top of Vendor Management News: Week of Aug 7

3 min read
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You're aware of the importance of staying up to date with industry news. Learn what's new in vendor risk management for the week of August 7, 2017. We've put together a list of resources to check out.

Articles From Week of August 7 to Check Out

FDIC and OCC square off on FinTech charters: Read more

NAFCU warns about looming CFPB attention pertaining to pay by phone fees and potential for UDAAP violations: Read more

OCC goes after the FDIC over pace of the new bank charter applications: Read more

FinCEN exerts its international authority – this is one reason banks and credit unions need to pay attention to their offshore outsourced third parties: Read more

KPMG whitepaper on Appendix J: Read more

Interesting – note the headline and the opening paragraph – they deliberately do not name the bank by name – if you dig, it’s JP Morgan Chase, but wonder why they obscured that fact. It’s a consent order: Read more

CFPB on pay by phone fees – it definitely absolutely does have third party implications for anyone who outsources call center, collections, customer service or statement production activities: Read more

Ever wonder what reputation risk looks like? Just ask Wells Fargo how many of these headlines they’ve had to address the past year or so: Read more

House Financial Services Committee pushes for contempt of Congress proceedings against Cordray: Read more

NBPCA (prepaid industry group) wants delay to prepaid rule: Read more

Not sure we needed a study to reach this conclusion but it is salient perspective on the fallout from regulatory criticism and the responsibility of the board: Read more

The importance of having a master list of vendors and what you should do with it: Read more 

A couple of big industry names growing together: Read more

Enforcement actions can be long and very expensive: Read more

To learn how you can be compliant and learn from past enforcement actions, download our infographic.

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