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Third-Party Risk

Banking Topic

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

Article
Staving off tech litigation with smarter contracts
January 26, 2023
NewsByte
FSOC report warns of vulnerabilities in CRE, residential mortgage markets
December 17, 2022
NewsByte
Banking industry is strong, but economic warning signs remain, OCC report says
December 08, 2022
Article
New incident response regulation clarifies, but the key is materiality
December 08, 2022

Related Training & Events

Vendor Risk Management
Self-Paced Training

ABA Resources

Guide
Understanding Application Program Interfaces APIs
April 22, 2019

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

Senior Vice President, Endorsed Solutions

Innovation & Finance

Contact Deborah

Krista Shonk

Vice President & Senior Counsel, Regulatory Compliance and Policy

Ryan Rasske

Ryan Rasske

Senior Vice President, Risk & Compliance Markets

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Third-Party Risk Peer Groups

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

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