The IT Law Wiki

Guidance on Payment Processor Relationships

32,284pages on
this wiki
Add New Page
Talk0 Share

Citation Edit

FDIC, Guidance on Payment Processor Relationships (FIL 127-2008) (Nov. 7, 2008) (full-text).

Overview Edit

This guidance describes potential risks associated with relationships with entities that process payments for telemarketers, online merchants and other clients. These types of relationships pose a higher risk and require additional due diligence and close monitoring. This guidance outlines risk management principles for this type of higher-risk activity.

Ad blocker interference detected!

Wikia is a free-to-use site that makes money from advertising. We have a modified experience for viewers using ad blockers

Wikia is not accessible if you’ve made further modifications. Remove the custom ad blocker rule(s) and the page will load as expected.

Also on Fandom

Random Wiki