Archive for tag: Vendor Management

Risk Management Guidance on Third-Party Relationships

March 12, 2014

By Nick Shakarjian What banks need to know to meet compliance with the OCC’s requirements for vendor due diligence. Examiners have always expected banks and credit unions to perform appropriate vendor due diligence prior to engaging a third party. But with October 2013 guidance, “Third-Party Relationships”, the OCC provided definitions and guidelines for OCC banks […]

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