Foreign Service Providers Policy - $100.00


The purpose of this Foreign Service Providers Policy Template is to help a bank, credit union, or other type of financial institution to limit risks associated with foreign service providers by oversight and control strategies.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Risk Management - Topic 3
Export Controls - Topic 4
Due Diligence - Topic 5
Contracts - Topic 6
Monitoring and Oversight - Topic 7
Undisclosed Foreign Based Subcontracting Arrangements - Topic 8
Regulatory Agency Access to Information - Topic 9
Examination Considerations - Topic 10
Audit Policy - Topic 11
Staff Training - Topic 12
Retention of Documentation - Topic 13

NOTE: This product is intended to be a supplement to a financial institution's vendor management policy. For a complete solution, please refer to our Vendor Management Program Policy which contains the full text of this template in addition to other related regulatory guidance.

This Foreign Service Providers Policy Template (approximately 8 pages) is available to purchase from in Microsoft® Word format for $100.00.

Mix and Match Volume Pricing

Would you like to mix and match multiple policies, procedures or job descriptions and receive a special volume discount? Click here to see how much you can save.

Sample Request

Click here if you are a new financial institution client and are interested in receiving a sample version of this product by e-mail attachment.

Need Help?

If you need assistance or didn't find what you are looking for, please contact us. We're here to help.