TPPPA Best Practices

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One of the primary purposes of the TPPPA is to create industry best practices for third-third party payment processing. We call these best practices our Compliance Management System (CMS). The CMS is model policies and associated control framework tailored to the unique needs and responsibilities of TPPPA members:

  • Financial Institutions
  • Payment and Payroll Processors

It was created to address the oversight of relevant regulatory agencies, including FDIC, OCC, FRB, CFPB, FTC and FinCEN. The CMS is a member benefit of TPPPA members. It is not for public use or distribution.