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Directors' Resource Center

Regulatory Guidance: Risk Management Supervision

Payment Systems

FDIC Financial Institution Letters
FIL Number Title
FIL-41-2014 FDIC Clarifying Supervisory Approach to Institutions Establishing Account Relationships with Third-Party Payment Processors
FIL-43-2013 FDIC Supervisory Approach to Payment Processing Relationships With Merchant Customers That Engage in Higher-Risk Activities
FIL-3-2012 Payment Processor Relationships:
Revised Guidance
FIL-4-2009 Risk Management of Remote Deposit Capture
FIL-127-2008 Guidance on Payment Processor Relationships
FIL-48-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems