FinXTech Intel 2023 report final 2 - Flipbook - Page 29
RESOURCES
Proposed Interagency Guidance on Third-Party Relationships: Risk Management
(July 2021)
FFIEC IT Examination Handbook Infobase
Alloy Labs Alliance and Crowe LLP, Third Party Due Diligence:
The Practical Guide to Risk-Based Bank-Fintech Partnerships
Bank Director’s 2022 Technology Survey
The Clearing House Releases Model Agreement to Help Facilitate Safe Sharing of
Financial Data
Federal Reserve Board’s Report on Community Bank Access to Innovation through
Partnerships
Federal Reserve Supervision and Regulation Report
OCC’s Fall 2022 Semiannual Risk Perspective
Customer Data Access and Fintech Entry: Early Evidence From Open Banking
CFPB Kicks Off Personal Financial Data Rights Rulemaking
U.S. Department of the Treasury Report to the White House Competition Council
Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer
Finance Markets
Speeches and Remarks
Acting Comptroller of the Currency Michael J. Hsu’s Remarks at the TCH + BPI Annual
Conference,
September 7, 2022
Safeguarding Trust in Banking: An Update
Statement of Michael J. Hsu Acting Comptroller of the Currency before the U.S. Senate
Committee on Banking, Housing and Urban Affairs
November 15, 2022
FINDING FINTECHS: HOW DO YOU DECIDE? | 27