Headlines in third party risk from this past week, the week of September 18, covered a variety of mishaps from which we can all learn. Read the articles below for how you can avoid issues with your own vendors, and to help keep you updated on the latest in vendor management news.
Articles From Week of September 18 to Check Out
Why regulatory relationships will make or break you in today's world of third party risk: Read here
Sen Warren (first head of CFPB) plans to address Equifax concerns with new legislation:Read here
FTC opens investigation of Equifax: Read here
I often refer to this very concept in my presentations – the notion of setting policy through enforcement action – here’s an article that speaks to that same bad concept: Read here
Another court claim goes against CFPB in a Regulation E & UDAAP matter: Read here
TSYS article on the state of regulatory affairs: Read here
Square Bank? Read here
The House believes that the CFPB withheld documents related to the Wells Fargo scandal:Read here
The top breaches in order of size: Read here
JD Supra on the signs of a weak relationship between CCO and the board: Read here
Not surprising, the looming idea that the FinCEN rules on enhanced customer due diligence should apply to all business relationships: Read here
To learn how you can easily assess the regulatory compliance risks of your vendors, download our free sample.