Stored Value and Prepaid Card Program Policy - $275.00


The purpose of this Stored Value and Prepaid Card Program Policy Template is to address how a bank, credit union, or other type of 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:
02/05/18 Update
CFPB - Rules Concerning Prepaid Accounts Under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z)
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 Stored Value and Prepaid Card Program Policy Template (approximately 63 pages) is available to purchase from in Microsoft® Word format for $275.00.

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