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  • Posted in: Exams or Audits

    To my community bankers, how is your organization handling the above requirement internally? We are still having some healthy debates internally on which category of vendors fall into this requirement. The requirement states, " significant ...

  • Posted in: Exams or Audits

    We are currently undergoing an exam with the regulators and one of the questions that has come up is notification to regulators on new critical service providers. What guidance are all of you following and what new "critical providers" are ...

  • Vendor Control Environments

    This message was posted by a user wishing to remain anonymous What are your businesses controls for Vendor Control Environment's? and by this question I mean What controls do you have put in place for vendors that you implement in the contract. ...

  • LexisNexis Risk Assessment

    This message was posted by a user wishing to remain anonymous We use LexisNexis as an additional tool for customer due diligence (e.g., address verification, derogatory media, TIN status, company formation information). As a data aggregator, ...

  • Hello, Proper vendor and product setup is a common topic we discuss with our clients, so please know that your questions are in great company! Jackson's recommendation is one way you could handle your predicament, however, we would love ...

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