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.

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 in Microsoft® Word format for $100.00.

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