Stored Value and Prepaid Card Program Policy

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Structure of Accountability - Topic 4
Risk Management - Topic 5
Program Overview and Pricing - Topic 6
Operational Overview Guidelines - Topic 7
Audit Policy - Topic 8
Staff Training - Topic 9
Retention of Documentation - Topic 10

This policy template (approximately 58 pages) is in Microsoft® Word format.

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