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CUNA Due Diligence Task Force

CUNA DUE DILIGENCE TASK FORCE

CUNA formed the Due Diligence Task Force in order to respond to concerns from credit unions and regulators over how to best meet credit unions' due diligence responsibilities involving third-party vendors without unnecessary duplication of effort.

To fulfill this purpose, the Task Force has developed the CUNA Due Diligence Task Force's Third-Party Vendor Management Guide as a comprehensive resource for all aspects of credit unions' third-party vendor management responsibilities, including risk assessment and planning, due diligence, contract formation, and risk measuring, monitoring, and control.

In addition, please find sample best practices submitted by credit unions to the Task Force under Shared third-party vendor management procedures and policies.

THIRD-PARTY VENDOR MANAGEMENT GUIDE

CUNA Due Diligence Task Force's Third-Party Vendor Management Guide 

SHARED THIRD-PARTY VENDOR MNGMT. PROCEDURES AND POLICIES

Shared third-party vendor management procedures and policies.

DUE DILIGENCE RESOURCES AND LINKS

CUNA E-Guide on Due Diligence

NCUA Guidance on Due Diligence:

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