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Third-Party Risk

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Third-Party Risk

ABA offers guidance and insights for overseeing your bank's third-party relationships, including resources for due diligence, negotiation and ongoing monitoring of each vendor.

Related Topics

Risk Management

News

Article
Top Bank Risks for 2022
January 03, 2022
NewsByte
OCC: Operational, Strategic Risk Elevated; Banks Remain Resilient
December 06, 2021
NewsByte
ABA Comments on Proposed Interagency Third-Party Risk Management Guidance
October 19, 2021
Podcast
NFP Connect – NFP’s New BOLI On-Going Risk Management and Administration System
October 17, 2021

State of Third Party Risk Management 2019

Insight from Venminder into how financial services and financial technology companies manage third-party risk.

Read Industry Insight

Related Training & Events

Vendor Risk Management
Self-Paced Training

ABA Resources

Guide
Understanding Application Program Interfaces APIs
April 22, 2019

Free Audit and Credit Confirmations

Confirmation’s online solution automates audit and credit inquiry processes allowing banks to increase productivity, reduce risk and remain in compliance with regulatory standards. The solution includes electronic archiving, and auditors and credit managers pay for the service.

Explore the Solution

Policy Analysis & Advocacy Efforts

Comment Letter
ABA Letter on the Proposed Interagency Guidance on Third-Party Relationships: Risk Management
October 18, 2021
Staff Analysis
OCC’s Final Rule Clarifying Which Entity is the "True Lender" of a Loan Originated from a Bank-Nonbank Partnership
September 17, 2021
Letter to Congress & Regulators
ABA Letter to the Senate: Opposition to S.J.RES.15
May 11, 2021
Letter to Congress & Regulators
Joint Trades Letter to the Senate: Opposition to S.J.RES. 15
May 6, 2021

Third-Party Risk Regulatory Proposals

Related Acts & Regulations

Related Products

Our Experts

Deborah Whiteside

SVP, Endorsed Solutions

Innovation & Finance

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Krista Shonk

VP, Regulatory Compliance Policy, Fair & Responsible Banking

Regulatory Compliance and Bank Policy

Ryan Rasske

SVP, Risk & Compliance Markets

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Third-Party Risk Peer Groups

Provide guidance to ABA staff on regulatory advocacy involving third-party matters.

Risk & Cybersecurity Email Bulletin

Get a weekly summary of news relating to fraud, cybersecurity, physical security and emergency preparedness. (Bank members only)