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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.

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Risk Management

News

Article
Top Bank Risks for 2021
January 04, 2021
NewsByte
CFPB Finalizes Rule on Consumer Disclosures Related to Debt Collection
December 19, 2020
NewsByte
FBI Director: Cyber Criminals Targeting Banks’ Third Parties
December 09, 2020
NewsByte
FSB Flags Third-Party Risk in New Consultation Paper
November 09, 2020

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

Industry Resources

Predict360 by 360factors: Risk and Compliance Management Software

Increase productivity by predicting risks and streamlining compliance with Predict 360, a risk and compliance intelligence platform with AI technology.

Explore the Solution

Policy Analysis & Advocacy Efforts

Comment Letter
ABA Letter on Role of Supervisory Guidance
January 4, 2021
Staff Analysis
OCC’s Final Rule Clarifying Which Entity is the "True Lender" of a Loan Originated from a Bank-Nonbank Partnership
November 5, 2020
Comment Letter
ABA Letter to FDIC on Third-Party Providers of Technology
September 22, 2020
Staff Analysis
RFI on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services
July 22, 2020

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)