Publications
Outsourcing by Financial Institutions: A Survey of Regulatory Guidance
Sep 1, 2004
Published by The Review of Banking & Financial Services in September 2004.
Author(s): Andrew L. Sandler & Valerie L. Hletko.
The emerging regulatory consensus is that management of outsourcing risks requires financial institutions to assess those risks, perform due diligence of service providers, require protective contract terms, and perform ongoing oversight and monitoring. The authors discuss these requirements.
"Outsourcing by Financial Institutions: A Survey of Regulatory Guidance"
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In-depth review of news & developments in the financial services industry.
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A full listing of national & state bank regulatory agencies & industry groups.