Skip to content

Due Diligence For Service Providers

Answered by: 

Question: 
What do we need to do to satisfy the new due diligence requirements for service providers?
Answer: 

The FFIEC issued a policy statement on November 28, 2000 titled "Risk Management of Outsourced Technology Services." This document, especially in Appendix A covers due diligence requirements. Get a copy of the policy statement here: http://www.fdic.gov/news/news/financial/2000/fil0081a.html

First published on BankersOnline.com 6/4/01

First published on 06/04/2001

Filed under: 
Filed under technology as: 

Search Topics