banking regulations & guidance
Industry Guidance
- Compliance and Ethics Resources
Society of Corporate Compliance and Ethics (SCCE)
- SAS 70 for Service Organizations (PDF)
American Institute of Certified Public Accountants, Auditing Standards Board
- "Coming to Grips with Supplier Risk"
Supply Chain Management Review
Government Guidance
- SR Letter 00-17: Guidance on Risk Management of Outsourced Technology Services
Federal Reserve Board
- Sarbanes-Oxley Act (PDF)
Federal Register
