Supervisory Information
Below is a non-exclusive list of supervisory information that may be relevant to your fintech or innovation work.
- Community Bank Access to Innovation through Partnerships (SR 21-16)
- Guide for Community Banking Organizations Conducting Due Diligence on Financial Technology Companies (SR 21-15)
- Consumer Compliance Supervision Bulletin, December 2019 (PDF) (December 17, 2019).
- Interagency Statement on the Use of Alternative Data in Credit Underwriting (CA 19-11)
- Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing (SR 18-10)
- FFIEC Information Technology Examination Handbook – Information Security Booklet (PDF)
- Guidance on Managing Outsourcing Risk (SR 13-19/CA 13-21)
- Revised Guidance on Supervision of Technology Service Providers (SR 12-14)
- Model Risk Management Guidance (SR 11-7)