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...
Browse the SRC
This presentation will provide a practical review of how Halliburton and Perfect Commerce collaborated to develop a global e-catalog program. In it we will share how the two organizations worked...
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...
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...
This resource provides an overview of one savings methodology and includes:
- An assurance/value add statement
- Definition of savings and various types, including the impact on...