Booklet: Retail Payment Systems Section: Table of Contents

 

 

 

Select a booklet section or subsection to view. Once in a section, select for supplemental information. Introduction Retail Payment Systems Overview Payment Instruments, Clearing, and Settlement   Check-based Payments   Card-based Electronic Payments   Other Electronic Payments   The Automated Clearinghouse (ACH) Retail Payment Systems Risk Management   Strategic Risk   Reputation Risk   Credit Risk   Liquidity Risk   Legal (Compliance) Risk   Operational (Transaction) Risk   Retail Payment Instrument Specific Risk Management Controls APPENDIX A: Examination Procedures APPENDIX B: Glossary APPENDIX C: Laws, Regulations, and Guidance   Home IT Booklets Glossary Resources Presentations