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  • We review SOC 1 reports for suppliers that process financial transactions or provide Tier 1 applications that impact our financial reporting. We review SOC 2 reports for suppliers that have access to our confidential information in their environment, ...

  • Do you collect SOC 1 and 2 docs for all vendors regardless of risk?

  • RE: Bank Service Company Act

    Posted in: Regulations

    This message was posted by a user wishing to remain anonymous Conduct your analysis and gather your list of the vendors who you feel provide the service of a BCSA, and which ones meet the 'ownership" criteria. Review that list with other ...

  • Posted in: Regulations

    "Notwithstanding" in that section does not address the definition of the Bank Service Company. It only further clarifies if the service is formally contracted or not. It does not change the definition of the bank service company. I agree ...

  • It's still prudent to request and review financials. Assure the vendor, you are aware they are a start up, however financial viability is just one overall component of the overall due diligence process. Enhance your program to include the residual ...

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