Third-Party Payment Processors (TPPP) Policy - $100.00


The purpose of this Third-Party Payment Processors (TPPP) Policy is to address a financial institution's contractual and/or deposit relationships 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 which contains the full text of this template in addition to other related regulatory guidance.

This policy template (approximately 11 pages) is available to purchase from in Microsoft® Word format for $100.00.

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