C. Holding Company and Non-Bank Subsidiary of the Holding Company

Services provided by a financial institution holding company, or by its non-bank subsidiary, to one class or more of insured financial institution are examined by the Agency responsible for supervising the servicing entity. 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 the entity's operations and provides the report to the primary federal regulators of the serviced institution(s). Application of the RB-EPRP to the servicing entity is left to the discretion of its regulatory Agency.

 

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B. Insured Financial Institution as TSP
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D. Bank Service Company as TSP