Stored Value and Prepaid Card Program Policy - $275.00


The purpose of this Stored Value and Prepaid Card Program Policy is to address how a financial institution offers stored value and prepaid card products and services that comply with all related laws, rules and regulations.

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Structure of Accountability - Topic 4
Risk Management - Topic 5
Program Overview and Pricing - Topic 6
Operational Overview Guidelines - Topic 7
Audit Policy - Topic 8
Staff Training - Topic 9
Retention of Documentation - Topic 10

Recent updates to the product:
05/01/17 Update
CFPB Finalizes Effective Date Extension for Prepaid Account Rule
11/01/16 Update
Prepaid Accounts Under the Electronic Funds Transfer Act (Regulation E) and Truth In Lending Act (Regulation Z)
04/04/16 Update
Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards

This policy template (approximately 63 pages) is available to purchase from in Microsoft® Word format for $275.00.

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Sample Request

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