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Financial Institution Letters

FDIC Banker Teleconference Series on Third-Party Compliance Risk Management

Tuesday, June 5, 2012
2:00 p.m. to 3:30 p.m. Eastern Time

Staff from the FDIC's Division of Depositor and Consumer Protection will host a national banker teleconference on June 5, 2012, to discuss third-party compliance risk management, including the FDIC's 2008 Guidance for Managing Third-Party Risk (FIL-44-2008), the FDIC's 2012 Revised Guidance on Payment Processor Relationships (FIL-3-2012), and examples of practices that could raise compliance concerns. The purpose of the teleconference is to discuss potential risks associated with third-party relationships and discuss actions FDIC-supervised institutions can take to manage those risks.

This is the second in a series of banker teleconferences that the FDIC will conduct throughout 2012 for FDIC-supervised institutions. The purpose of these teleconferences is to maintain open lines of communication, provide transparency, and update FDIC-supervised institutions on compliance and consumer protection-related rulemaking, guidance, and emerging issues.

This teleconference is open to FDIC-supervised institutions. Bank directors, officers, and staff members are welcome to attend. Participants may call in from any location and are not required to be on-site at their institutions. The teleconference is free, but registration is required. To register, please follow the instructions below. Please complete the registration by Wednesday, May 30, 2012. Institutions may submit questions in advance of the call to

Registration Instructions:

Register online at Banker Teleconference – Third-Party Risk Management.

On Thursday, May 31, 2012, a confirmation email will be provided with a toll-free number and pass code for participants to gain entry to the call on June 5. Presentation materials will be available at that time.

For more information, please contact Cassandra Duhaney, Policy Analyst, at (202) 898-6804 or by email at

This FIL is being reissued with the correct registration link.

Last Updated 5/15/2012

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