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| Topic: |
Business
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| Number of pages / Number of words: |
5 / 1144 |
Essay's paper body
Board Approval may be required in some circumstances. The Vendor Due Diligence Data Collection Report will be filed with the original copy of the signed contract or agreement.
NCUA Letter 01-CU-20 and Part 748 of the NCUA Rules and Regulations provide minimum guidelines for a vendor due diligence review that will be the basis of this program and the Vendor Due Diligence Data Collection Report (Johnson, 2006, 3)
Planning
Senior Management and staff will determine whether the vendor proposed activities, products, or services are consistent with the credit union’s overall business strategy, values and risk tolerances...
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Risk may include loss of capital if the venture fails loss of member confidence if the program, product or service fails to meet member expectations, costs associated with attracting or training personnel, and the cost of investing in the required infrastructure.
Senior Management and staff will contact other credit unions or clients of the vendor prior to entering into any agreement...
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