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.

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