Good afternoon, There are several factors to consider in this instance. While the specific requirements may vary depending on your risk methodology, based on the description provided-and assuming the service provider will have access to Non-Public ...
We are onboarding our first Brokered Deposits vendor since before the 2024 SVB, et al collapse. What due diligence do you gather from these types of vendors? Our last onboarding was very long time ago and the previous vendor program manager ...
Since the ridiculous expansion in the 2023 guidance ("any business arrangement", which places Subway in scope for bringing lunch to a meeting), we (FDIC examined) have an ever-growing section in the TPRM policy & Standard governance documentation ...
This message was posted by a user wishing to remain anonymous We include Escrow and Title Companies in our "in scope vendors". For ongoing due diligence we typically collect insurance only.
This message was posted by a user wishing to remain anonymous Did you not recognize the title companies at all within your program? Maybe that was the issue that was trying to be addressed? We were trying at one point to maintain a file ...
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