Mobile Banking Policy
The purpose of this Mobile Banking Policy Template is to address the ability of a bank, credit union, fintech company, or other type of financial institution 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:
OCC Bulletin 2021-49 – Payment Systems: Revised Comptroller’s Handbook Booklet and Rescissions
This Mobile Banking Policy Template (approximately 19 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
NOTE: The complete contents of this product are also included in the Internet Banking Policy Template.
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When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.
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