This message was posted by a user wishing to remain anonymous We are currently FDIC regulated but going through the process to become OCC Chartered.
This message was posted by a user wishing to remain anonymous May I please ask who your regulator is?
This message was posted by a user wishing to remain anonymous Both Title companies and Appraisers are excluded from Third Party Risk inventory. This is how we document our reasoning in policy. • Title Companies. The customer and the seller ...
This message was posted by a user wishing to remain anonymous Title Company & Appraisers are included in our VM program. 1) We do complete an initial due diligence review and onboarding and they are also part of our ongoing due diligence ...
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 ...
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