Mobile Banking Policy - $175.00


The purpose of this Mobile Banking Policy is to address a financial institution's ability to offer its customers mobile financial services (MFS) through mobile devices via its mobile banking delivery channel.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Delivery Channels and Payment Technologies - Topic 4
Risk Management and Mitigation - Topic 5
Audit Policy - Topic 6
Staff Training - Topic 7
Retention of Documentation - Topic 8

Recent updates to this product:

07/05/17 Update
Use of SSAE 18 Reports
10/03/16 Update
Federal Regulators Release Revised Information Systems Security Booklet
05/16/16 Update
Financial Regulators Release New Appendix for Retail Payment Systems Booklet – Appendix E: Mobile Financial Services

This policy template (approximately 18 pages) is available to purchase from in Microsoft® Word format for $175.00.

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Sample Request

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