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Check out the articles we deemed important for this week from the world of third party risk management. Articles mention FDIC, SEC, exam consistency and more. Read below.
Industry News for the Week of November 19
FDIC concerned by growth of Fintech’s: Read here
Analysis of CFPB 2019 Rulemaking Agenda announcement: Read here
SEC to regulate coin industry: Read here
The IRS 2018 criminal investigation report – lots to think about from a money laundering and tax fraud perspective (and some of that involves third party activity): Read here
Exam consistency continues to cause concerns: Read here
Societe Generale pays $2.3 BILLION fine for OFAC violations: Read here
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