Due Diligence and Ongoing Monitoring

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  • 1.  Delivery Vendors

    This message was posted by a user wishing to remain anonymous
    Posted 07-21-2025 11:24 AM
    This message was posted by a user wishing to remain anonymous

    I'm curious what everyone is requiring for DD documents from vendors who are delivering products to your office? 

    Coffee/Water Services - delivery of monthly supplies to reception but also ongoing maintenance where they are needing to actually be where the machines are located.  



  • 2.  RE: Delivery Vendors

    Posted 07-21-2025 11:29 AM

    We only require Certificate of Insurance and Federal tax ID number. 

    Carol Steiger

    Jersey Shore Federal Credit Union