Tag: nvendor

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Did You Hear the One About the Community Bank and the Russian Oligarch?

Is your bank still holding onto questionable customers or assets that pre-date today’s world of…

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Third-Party Vendor Breach Costs Texas Credit Union

A Texas credit union has found itself dealing with the expensive consequences of a third-party…

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How Puerto Rico’s Vendor Management Went Awry with Whitefish Energy

As if Puerto Rico didn’t have enough troubles, it’s now making headlines over the decision…

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“Deficient Vendor Management Practices” Result in $1.5 Million Fine

A Missouri bank is facing a $1.5 million civil money penalty as part of an…

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The CFPB is Upping Its Vendor Management Game

Like every other banking regulator, the CFPB requires the banks and nonbanks it oversees to…

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How Are You Coping with a Growing Vendor List?

If you feel like your vendor list is growing and growing, you’re not imagining it.…

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FDIC Guidance Requires Model Risk Management of Third-party Vendors

FDIC-regulated banks with more than $1 billion in assets and those that use a model…

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5 Ways to Succeed at Vendor Management

From pastry chefs to tightrope walkers, every job requires a specific set of skills. For…

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Don’t Confuse Clarity with Forgiveness

In an effort to improve communication between the OCC and bank boards and management, the…

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Spreadsheets Aren’t Free: 5 Hidden Costs

Most people think of spreadsheets as a free tool because they pay little to nothing…