Skip to content
BOL Conferences
Thread Options
#1794910 - 03/14/13 07:37 PM debit cards
INOH Offline
Gold Star
Joined: Jul 2012
Posts: 345
Northeast
We are switching vendors for our debit cards, Vikki has have done our due diligence process as vendors management. Do we have to do a new product risk assessment the new debit card options? We will have 3 different types, regular consumer debit cards, school spirit debit cards with benefits to the school, and business debit cards. Each type of debit card will have its own BIN. We currently have one type of debit card and one BIN.
_________________________
Just trying to swim in the compliance world.

Return to Top
eBanking / Technology
#1795098 - 03/15/13 01:16 PM Re: debit cards INOH
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,754
On the Net
Are there additional types of risk associated with the two new products based on the terms and conditions and market they will be offered to? I would believe documenting that will answer your question.
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

Return to Top
#1797392 - 03/21/13 08:48 PM Re: debit cards INOH
INOH Offline
Gold Star
Joined: Jul 2012
Posts: 345
Northeast
Thanks!
_________________________
Just trying to swim in the compliance world.

Return to Top

Moderator:  Andy_Z