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  • Incomplete SIG Questionnaires Due to Macro Blocking

    This message was posted by a user wishing to remain anonymous Hello, We have noticed that on several occasions, organizations have returned the SIG questionnaire to us incomplete. This is due to their organization blocking or disabling files ...

  • RE: Janitorial Vendors

    This message was posted by a user wishing to remain anonymous To ensure that the janitorial services you hire are operating ethically and legally, including verifying the background of the company principals and ...

    1 person likes this.
  • This is a good question. We obtain a Certificate of Insurance and W9. My trainer also said we should do the following: You should also do a background check on the company principals of the Janitorial services unless it's a national ...

  • This came up in an audit for us several years ago. We require a background check from the vendor on the employee. We also require updates on their background checks as well. If anything changes such as arrests then we are to be notified ...

  • Janitorial Vendors

    This message was posted by a user wishing to remain anonymous What practice do most use for vendors performing janitorial services for a bank? Cleaning is performed after business hours so as not to interfere with business operations. Some ...

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