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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.

Related Topics

Risk Management

News

Article
The core of the challenge: Technology risk in a new era of continual change for banks
July 28, 2022
Article
Controlling risk and compliance: It takes a system
June 30, 2022
Article
What Banks Need to Know About New Data Breach Notification Requirements
February 04, 2022
Podcast
Podcast: Exit Interview with Jelena McWilliams, Part 1
February 01, 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

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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