Topic: Third-Party Due Diligence
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America’s Credit Unions: e-Guide – Due Diligence Reviews
This links to America’s Credit Unions’ e-Guide section on due diligence reviews. (Note: Requires America’s Credit Unions login.)
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Due Diligence Requirements Sample (October 2009)
This sample template is intended as a “sample” or “guide” to help credit unions develop their own customized or individual due diligence reviews. Please consult the NCUA guidance when using […]
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Due Diligence Requirements Sample (October 2009)
This sample template is intended as a “sample” or “guide” to help credit unions develop their own customized or individual due diligence reviews. Please consult the NCUA guidance when using […]
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NCUA: Letter to Credit Unions No. 07-CU-13 – Evaluating Third Party Relationships (December 2007)
This guidance was developed to assist in the evaluation of basic planning, due diligence, and controls credit unions should have in place when engaging in third party relationships. The planning, […]
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NCUA: Letter to Credit Unions No. 01-CU-20 – Due Diligence over Third Party Service Providers (November 2001)
Credit union officials should require a due diligence review prior to entering into any relationship with a third party, and set up controls to monitor performance. This letter identifies minimum […]
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FFIEC: Whitepaper – ‘Outsourced Cloud Computing’ (July 10, 2012)
The Federal Financial Institution Examination Council Agencies consider cloud computing to be another form of outsourcing with the same basic risk characteristics and risk management requirements as traditional forms of […]