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.