Stored Value and Prepaid Card Program Policy
This Stored Value and Prepaid Card Program Policy addresses how a bank, credit union, fintech company, 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
This policy template (approximately 58 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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