Payment Systems Policy Template


$275.00

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Risk Management - Topic 4
Payment Systems Overview and Types - Topic 5
Reporting - Topic 6
Staffing - Topic 7
Strategic Planning and New Activities - Topic 8
Oversight of Third-Parties - Topic 9
Payment Systems Membership Requirements - Topic 10
Automated Clearing House Direct Access - Topic 11
ACH Third-Party Service Providers and Third-Party Senders - Topic 12
Mobile Payments - Topic 13
Operational Risk Management - Topic 14
Credit Risk Management - Topic 15
Liquidity Risk Management - Topic 16
Audit Policy - Topic 17
Staff Training - Topic 18
Retention of Documentation - Topic 19

Recent updates to this product:
11/17/21 Update

This Payment Systems Policy Template (approximately 42 pages) is in Microsoft® Word format.

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!

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-PmtSystem
  • Manufactured by: Bank Policies


This product was added to our catalog on Wednesday 17 November, 2021.

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