OCC Bulletin 2013-29

Vendor Management Compliance Execution

Third-Party Risk Management (OCC 2013-29)

Regulatory guidance requires comprehensive third-party risk management programs. Canarie helps you execute vendor management compliance through automated workflows for due diligence, monitoring, and contract oversight.

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Key Requirements

1
Risk assessment and planning
2
Due diligence procedures
3
Contract negotiation requirements
4
Ongoing monitoring program
5
Termination and exit planning
6
Board oversight and reporting

The Compliance Execution Challenge

Most institutions struggle with recurring Vendor Management Compliance Execution requirements. Policy reviews get missed, attestations are chased manually, and evidence is scattered across systems. When examiners ask for proof, teams scramble to piece together documentation.

The Canarie Execution Layer

Canarie transforms Vendor Management Compliance Execution compliance from periodic scrambles into continuous execution. Recurring tasks are automated, evidence is captured as work is completed, and proof of compliance is always ready for examiners.

Automated Workflows

Recurring compliance tasks are scheduled, assigned, and tracked automatically.

Evidence Capture

Evidence is captured automatically as compliance work is completed. No manual collection.

Audit Trails

Complete audit trails show who did what, when, with immutable records.

Examiner-Ready Export

Export organized evidence packages in formats examiners expect.

Non-Compliance Risks

MRA/MRIA findings
Consent orders
Civil money penalties for unsafe practices
Business line restrictions

Frequently Asked Questions

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