This message was posted by a user wishing to remain anonymous Hi everyone 😊 We're evaluating whether Title Companies and Appraisers should be included in our vendor management program, and I'd appreciate hearing how other banks ...
Good Morning I am seeking information from other financial institutions regarding the provision of performance feedback to title companies involved in loan origination. Our internal efforts include a Lean Six Sigma Green Belt in Title ...
This message was posted by a user wishing to remain anonymous We're currently working to refine our Exempt / Out ‑ of ‑ Scope vendor definition and governance framework and want to ensure clarity and consistency. I'm specifically looking ...
@Alesha Briley - wonderful use of the 3LOD and its breakdown. Agree with conclusion (practical approaches). While 3LOD is "replaced" with continuous risk management, it was the universal awareness of everyone's role related to risk, accuracy, ...
Hi Dora! I have worked at two small banks and one mid-to-large non-depository mortgage lender in compliance and fair lending, so I am using those institution experiences for my answer. 3 Lines Structure At each institution: ...
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