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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.

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Risk Management

News

NewsByte
Banking agencies release statement on crypto-asset safekeeping
July 14, 2025
NewsByte
Banking agencies allow banks to collect CIP data from third parties
June 28, 2025
Article
Harnessing fintech for digital growth at community banks
April 28, 2025
Article
Insights on strategy, risk and regulation in bank-fintech partnerships
March 11, 2025

Related Training & Events

2025 Regulatory Updates and Compliance Challenges - Part 4
Upcoming Webinar | October 15, 2025 | 2 - 3:30 PM ET
2025 Regulatory Updates and Compliance Challenges Webinar Series
Recorded Webinar | January 1, 0001

ABA Resources

Reference
ABA Risk Library
June 6, 2025
Guide
Understanding Application Program Interfaces APIs
April 22, 2019

Industry Resources

Bridging the Gap: 4 Tips for Integrating TPRM and Business Continuity

Agency Guidance

Proposed Rules & Recent Amendments

FDIC Notice of Proposed Rulemaking: Recordkeeping for Custodial Accounts

Policy Analysis & Advocacy Efforts

Comment Letter
Letter to OCC, Board and FDIC on Fintech Arrangements Involving Banking Products and Services
October 30, 2024
Staff Analysis
Notice of Proposed Rulemaking on Recordkeeping for Custodial Deposit Accounts
October 2, 2024
Comment Letter
Joint Letter Requesting an Extension on the Bank Fintech RFI Comment Period
August 9, 2024
Staff Analysis
Analysis of the Joint Statement and Request for Information on Bank-Fintech Arrangements Involving Banking Products Distributed to Consumers and Businesses
August 9, 2024

Third-Party Risk Regulatory Proposals

Related Acts & Regulations

Related Products

Our Experts

Krista Shonk

SVP & Senior Counsel, Regulatory Compliance & Policy

John Carlson

Senior Vice President, Cybersecurity

Deborah Whiteside

Senior Vice President, Vendor Evaluation

Strategic partnerships in Innovation & Finance

Contact Deborah

Stay Connected

Third-Party Risk Peer Groups

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

Risk, Compliance & Financial Crimes Email Bulletin

A weekly information resource with ABA news, analysis and resources, specifically selected to meet risk, compliance and fraud professionals’ unique content needs. (Bank members only)