Designed to assist your bank in performing and documenting scheduled reviews of its critical vendors that have access to non-public information. Monitors financial condition, contract/vendor background, controls, performance, and business continuity of your bank’s critical vendors. Provides a centralized location for storing all vendor reviews and an easy-to-use way to document your vendors’ safety and soundness to your board and examiners. Includes an easy-to-use Microsoft® Excel spreadsheet to maintain all vendor reviews and instructions for completing the worksheet.
Requires Microsoft® Excel 2007 or higher.