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Third-Party Payment Processors (TPPP) Policy

$100.00

The purpose of this Third-Party Payment Processors (TPPP) Policy Template is to address the contractual and/or deposit relationships of a bank, credit union, or other type of financial institution with non-bank or third-party payment processors (TPPP) that provide payment processing services to merchants and other business entities.

Description

Third-Party Payment Processors Policy

The purpose of this Third-Party Payment Processors Policy Template is to address the contractual and/or deposit relationships of a bank, credit union, or other type of financial institution with non-bank or third-party payment processors (TPPP) that provide payment processing services to merchants and other business entities.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Risk Management – Topic 3
  • Risk Mitigation – Topic 4
  • Due Diligence and Account Monitoring – Topic 5
  • Audit Policy – Topic 6
  • Staff Training – Topic 7
  • Retention of Documentation – Topic 8

NOTE: This product is intended to be a supplement to a financial institution’s vendor management policy.  For a complete solution, please refer to our Vendor Management Program Policy Template which contains the full text of this template in addition to other related regulatory guidance.

This Third-Party Payment Processors Policy Template (approximately 11 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

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