FIND YOUR TEMPLATE. FAST AND EASY!

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.

Description

Foreign Service Providers Policy

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 BankPolicies.com in Microsoft® Word format for $100.00.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

Our dedicated staff of career banking industry professionals are ready to keep your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant. We look forward to earning your business for all of your bank policy needs.

You may also like…