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   Check Clearing Houses   The Automated Clearing House (ACH)   Card-Based Electronic Payments   Emerging Retail Payment Technologies Retail Payment Systems Risk Management   Payment System Risk (PSR) Policy   Strategic Risk   Reputation Risk   Credit Risk   Liquidity Risk   Legal (Compliance) Risk   Operational Risk   Retail Payment Instrument-Specific Risk Management Controls APPENDIX A: Examination Procedures APPENDIX B: Glossary APPENDIX C: Schematic of Retail Payments Access Channels & Payments Method APPENDIX D: Laws, Regulations, and Guidance   Home IT Booklets Glossary Resources Presentations