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Regulators raise the bar on outsourcing relationships

$225.00

SKU: CBAfa141. Category: .

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Abstract: In recent years banking regulators have raised their expectations about bank oversight of outside service providers. This article details how, if your bank outsources key functions to third parties, it’s a good idea to review your existing relationships — as well as your policies, procedures and controls for managing those relationships — to ensure that they meet regulators’ expectations. A sidebar describes instances over the last two years when federal banking regulators cracked down on financial institutions that failed to adequately oversee third-party service providers.

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