Audit & Compliance FDIC Guidance on Payment Processor Relationships 8/19/2022 The FDIC is issuing the attached guidance that describes potential risks associated with relationships with entities that process payments for... Read more Tags: Risk, Originators, TPS, TPSP, Third Party, FDIC
Audit & Compliance FDIC Banker Resource Center - Third-Party Guidance 8/18/2022 Third parties can help financial institutions attain strategic objectives, access expertise, or improve efficiency for a particular activity. The use of... Read more Tags: Compliance, Corporations, Software & Service Providers, Payments Strategy, Consulting, Procedures, Originators, Origination, Account Analysis, Regulations, TPS, TPSP, UCC4A, Third Party