Directors' Resource Center
Regulatory Guidance: Risk Management Supervision
Payment Systems
| 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 |