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Managing Risks in Third-Party Payment Processor Relationships

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3Supervisory Insights Summer 2011Managing Risks in Third-Party Payment Processor RelationshipsDuring the past few years, the Federal Deposit Insur-ance Corporation (FDIC) has observed an increase in the number of deposit Relationships between financial institutions and Third-Party Payment processors and a correspond-ing increase in the Risks associated with these Relationships . Deposit rela-tionships with Payment processors can expose financial institutions to Risks not present in typical commer-cial customer Relationships , including greater strategic, credit, compliance, transaction, legal, and reputation risk.

payment services, point-of-sale terminal transfers, and preauthorized transfers from or to a consumer’s account. 4 12 CFR Section 205.11. 5 The Expedited Funds Availability Act (EFAA), enacted in 1987, addresses the issue of delayed availability of funds

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