Due Diligence and Ongoing Monitoring

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Settlement Service Providers, no contractual relationship

  • 1.  Settlement Service Providers, no contractual relationship

    This message was posted by a user wishing to remain anonymous
    Posted 05-11-2020 03:51 PM
    This message was posted by a user wishing to remain anonymous

    Non-bank lenders:
    Do you track in Venminder or perform due diligence of any kind on settlement service providers that you list (but have no contractual relationship with yourself).  Thoughts?