Third-Party Payment Processors Policy - $100.00

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 which contains the full text of this template in addition to other related regulatory guidance.

The purpose of this policy is to address a financial institution's contractual and/or deposit relationships with non-bank or third-party payment processors that provide payment processing services to merchants and other business entities.  This policy template (approximately 11 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $100.00.

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