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Presentation

Comprehensive Risk Focused Reviews

Comprehensive analysis and due diligence review: an independent, hands-on, deep dive audit procedure that concentrates on evaluating the risks posed by the vendor and service provider relationships, given relevant documentation.

Presentation

Vendor Compliance Management

Helpful Downloads

  • CFPB – Bulletin 2012-03 – Service Providers
  • CFPB – Compliance Bulletin and Policy Guidance – 2016-02 – Services Providers
  • Synopsis of Supplement to OCC Bulletin 2013-29
    Frequently Asked Questions
    “Third Party Relationships: Risk Management Guidance”
    Vendors Compliance Group
  • Compliance Bulletin and Policy Guidance 2016-02 – Service Providers
    Questions and Answers – Vendors Compliance Group
  • OCC – Bulletin 2013-29 – Third-Party Relationships
  • Third-Party Relationships: Compliance Risk
    White paper
    Vendors Compliance Group

Lenders Compliance Group®

Creating a Culture of Compliance®

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