Third-Party Sender Case Studies: ODFI Best Practices to Close the Gap
Sound Business Practices for Third-Party Service Providers Protecting Against Account Takeover
FIL 44-2008 Third-Party Risk: Guidance for Managing Third-Party Risk
FIL-3-2012 Payment Processor Relationships: Revised Guidance
OCC Bulletin 2001-47 Third-Party Relationships Risk Management Principles