Matthew Bornfreund

Matthew Bornfreund

Troutman Pepper

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Federal Banking Agencies Issue New Guidebook for Community Banks Managing Third-Party Relationships

On May 3, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency (collectively, the agencies) released a guidebook aimed at assisting...more

5/14/2024  /  Banks , BSA/AML , Community Banks , Financial Institutions , Financial Services Industry , OCC , Risk Management , Third-Party Relationships , Third-Party Risk
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