Stored Value and Prepaid Card Program Policy - $275.00

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
11/01/16 Update
04/04/16 Update
01/20/15 Update

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

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