Foreign Service Providers Policy

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 templatein addition to other related regulatory guidance.

This policy template (approximately 8 pages) is in Microsoft® Word format.

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