Processor CMS

TPPPA Processor Compliance Management System Framework 

As a member of the TPPPA, your organization has access to all of the TPPPA Processor CMS Polices, which including all of the following:

  • Compliance Management System Policy
  • Third-Party Risk Management
  • BSA/AML/OFAC
  • Consumer Protection
    • UDAAP
    • Regulation E
    • Consumer Complaints
    • Compliance with Telephone Consumer Protection Act
    • Compliance with the Fair Debt Collection Practices Act
    • Compliance with Restore Online Shoppers’ Confidence Act
  • Payment System Rules
  • Data Security

Click on the Processor CMS button below and enter the CMS password provided at registration to access the policies.

CMSEmblem-(002)_transparent