Third-Party Due Diligence

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Third-Party Due Diligence

Letters to CUs

NCUA: Letter to Credit Unions No. 01-CU-20 – Due Diligence over Third Party Service Providers (November 2001)

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NCUA: Letter to Credit Unions No. 07-CU-13 – Evaluating Third Party Relationships (December 2007)

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Resources

America’s Credit Unions: e-Guide – Due Diligence Reviews

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FFIEC: Whitepaper – ‘Outsourced Cloud Computing’ (July 10, 2012)

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Other

Due Diligence Requirements Sample (October 2009)

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Due Diligence Requirements Sample (October 2009)

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Vendor Confidentiality Sample Agreement (04/12/04)

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