| |
Type |
Source |
Title/Source |
Date |
 |
| Outsourcing
|
Laws |
Congress |
Home
Owners’ Loan Act (Thrifts), 12 USC 1464 (d) (7)
|
N/A |
| Outsourcing |
Laws |
Congress |
Bank
Service Company Act (Banks), 12 USC 1867 (c) (11) |
N/A |
| Outsourcing |
Laws |
Congress |
Gramm-Leach-Bliley
Act, 15 USC 6801 |
N/A |
| Outsourcing |
Laws |
Congress |
USA
PATRIOT Act, Pub. L. No. 107-56 |
N/A |
| |
| Booklet
|
Type |
Source |
Title/Source |
Date |
| Outsourcing
|
Guidance |
FRB |
Outsourcing
of Information and Transaction Processing, SR 00-4 (SUP) |
February
2000 |
|
|
| Booklet
|
Type |
Source |
Title/Source |
Date |
| Outsourcing
|
Guidance |
FDIC |
Bank
Service Company Act, FIL-49-99 |
June
1999 |
| Outsourcing
|
Guidance |
FDIC |
Bank
Technology Bulletin: Technology Outsourcing Information Documents,
FIL-50-2001,
Attachments:
|
June
2001 |
| |
|
|
-
-
-
|
Effective Practices for Selecting a Service Provider
Tools to Manage Technology Providers’ Performance Risk:
Service Level Agreements
Techniques for Managing Multiple Service Providers |
|
|
|
| Booklet
|
Type |
Source |
Title/Source |
Date |
| Outsourcing |
Guidance |
NCUA |
E-Commerce
Guide for Credit Unions, NCUA Letter to Credit Unions No.
02-CU-17 |
December
2002 |
| Outsourcing |
Guidance |
NCUA |
Due
Diligence Over Third Party Service Providers, NCUA Letter
to Credit Unions No. 01-CU-20 |
November
2001 |
|
|
| Booklet
|
Type |
Source |
Title/Source |
Date |
| Outsourcing |
Guidance |
OCC |
Bank
Use of Foreign-Based Third-Party Service Providers, OCC
Bulletin 2002-16:
|
May
2002 |
| Outsourcing |
Guidance |
OCC |
Third-Party
Relationships, Risk Management Principles, OCC Bulletin
2001-47 |
November
2001 |
|
|
| Booklet
|
Type |
Source |
Title/Source |
Date |
| Outsourcing |
Regulations |
OTS |
Interagency
Guidelines Establishing Standards for Safeguarding Customer
Information, Appendix B, 12 CFR Part 570 |
N/A |
| Outsourcing |
Guidance |
OTS |
Third
Party Arrangements, Thrift Bulletin 82
|
March
2003 |
| Outsourcing |
Guidance |
OTS |
Internal
Controls, CEO Letter 113 |
July
1999 |
| Outsourcing |
Guidance |
OTS |
Internal
Control, Thrift Activities Handbook: Section 340 |
|
| Outsourcing |
Guidance |
OTS |
Technology
Risk Controls, Thrift Activities Handbook: Section 341 |
October
1997 |
