Credit Card Policy - $275.00


The purpose of this Credit Card Policy Template is to address credit cards and related products, underwriting, and related lending operations of a bank, credit union, or other type of financial institution.  In general, an organization's Credit Card Program offers its customers one of the most universally accepted and convenient payment methods that is used by millions of consumers and merchants worldwide as a routine means of payment for a variety of products and services. 

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Product Definition - Topic 4
Risk Management - Topic 5
Program Administration - Topic 6
Scoring Model Standards - Topic 7
Marketing and Underwriting Standards - Topic 8
Account Management - Topic 9
Collection, Workout and Forbearance Standards - Topic 10
Purchased Credit Card Relationships - Topic 11
Allowance for Loan and Lease Losses - Topic 12
Profit Analysis - Topic 13
Debt Cancellation Contracts and Debt Suspension Agreements - Topic 14
Audit Policy - Topic 15
Staff Training - Topic 16
Retention of Documentation - Topic 17

This Credit Card Policy Template (approximately 41 pages) is available to purchase from in Microsoft® Word format for $275.00.

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