B. Insured Financial Institution as TSP

Services provided by an insured financial institution, or by its subsidiary, to one class For example, national banks, state member banks, state non-member banks. or more of insured financial institutions are examined by the Agency responsible for supervising the servicing institution. The primary regulatory Agency seeks input from other interested Agencies and performs an IT examination of the entity's operations as they relate to the technology services it provides. The Agency generates a report with supporting information regarding the adequacy of its institution's servicing operations and provides the report to the primary federal regulators of the serviced institution(s). Application of the Risk-Based-Examination Priority Ranking Program (RB-EPRP) to the servicing institution is left to the discretion of its regulatory Agency.

 

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A. Insured Financial Institution
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C. Holding Company and Non-Bank Subsidiary of the Holding Company