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EMI Music/Capitol Records Case Study and Lessons Learned: Developing and Implementing a Global Outsourcing Strategy

EMI Music - Capitol Records, LLC | SNR Denton

Recorded music is one of the primary mediums of entertainment for consumers worldwide, generating $27.8 billion in retail sales (in 2008 per...
OCC Bulletin: Third-Party Relationships - Risk Management Guidance

This bulletin provides guidance to national banks and federal savings associations (collectively, banks) for assessing and managing risks associated with third-party relationships. A third-party...
The OCC Innovation Brochure

Original Source: The OCC

"At the Office of the Comptroller of the Currency, we are making certain that institutions with federal charters have a regulatory framework that is receptive to...
OCC Supplemental Examination Procedures for Risk Management of Third-Party Relationships

Original Source: OCC

These procedures are designed to help examiners tailor the examinations of national banks and federal savings associations (collectively, banks) and determine the scope...