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 templatein addition to other related regulatory guidance.

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

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: POL-TPPP
  • Manufactured by: Bank Policies


This product was added to our catalog on Tuesday 15 May, 2012.

Customers who bought this product also purchased...


Copyright © 2020 BankersOnline.com